UNiTED STATES SECURiTiES AND EXCHANGE COMMiSSiON WASHiNGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTiNG RECORD OF REGiSTERED MANAGEMENT iNVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22903 NAME OF REGISTRANT: JPMorgan Exchange-Traded Fund Trust ADDRESS OF PRINCIPAL EXECUTiVE OFFiCES: 277 Park Avenue New York , NY 10172 NAME AND ADDRESS OF AGENT FOR SERViCE: J.P. Morgan investment Management, inc. 383 Madison Ave New York, NY 10179 REGISTRANT'S TELEPHONE NUMBER: 844-457-6383 DATE OF FiSCAL YEAR END: 06/30 DATE OF REPORTiNG PERiOD: 07/01/2022 - 06/30/2023 line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"Date of fiscal year end: February 28 mso-fareast-font-family:"Times New Roman";color:black" mso-padding-alt:0in 0in 0in 0in" line-height:normal" mso-fareast-font-family:"Times New Roman""JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF, JPMorgan BetaBuilders MSCi US REiT ETF, JPMorgan U.S. Aggregate Bond ETF, JPMorgan BetaBuilders U.S. TiPS 0-5 Year ETF, JPMorgan BetaBuilders U.S. Treasury Bond 1-3 Year ETF, JPMorgan BetaBuilders U.S. Treasury Bond 20+ Year ETF, JPMorgan BetaBuilders U.S. Treasury Bond 3-10 Year ETF, mso-fareast-font-family:"Times New Roman""JPMorgan BetaBuilders USD High Yield Corporate Bond ETF, JPMorgan BetaBuilders USD investment Grade Corporate Bond ETF, JPMorgan Core Plus Bond ETF, font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman"" "Times New Roman""JPMorgan High Yield Municipal ETF, "Times New Roman"" mso-fareast-font-family:"Times New Roman""JPMorgan income ETF, JPMorgan inflation Managed Bond ETF, JPMorgan international Bond Opportunities ETF, JPMorgan Limited Duration Bond ETF, JPMorgan Municipal ETF, JPMorgan Realty income ETF, JPMorgan Short Duration Core Plus ETF, JPMorgan Sustainable Municipal income ETF, JPMorgan Ultra-Short income ETF, JPMorgan Ultra-Short Municipal income ETF, JPMorgan USD Emerging Markets Sovereign Bond ETF "Times New Roman"" line-height:normal" mso-fareast-font-family:"Times New Roman""Date of fiscal year end: June30 "Times New Roman"" line-height:normal" mso-fareast-font-family:"Times New Roman""JPMorgan Active Growth ETF, JPMorgan Active Small Cap Value ETF, JPMorgan Active Value ETF, JPMorgan ActiveBuilders U.S. Large Cap Equity ETF, JPMorgan Equity Focus ETF, JPMorgan Equity Premium income ETF, JPMorgan Market Expansion Enhanced Equity ETF, JPMorgan Nasdaq Equity Premium income ETF "Times New Roman"" line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"Date of fiscal year end: October 31 mso-fareast-font-family:"Times New Roman";color:black" 0in 0in 0in 0in" line-height:normal" mso-fareast-font-family:"Times New Roman""JPMorgan Active China ETF, JPMorgan ActiveBuilders Emerging Markets Equity ETF, JPMorgan ActiveBuilders international Equity ETF, JPMorgan BetaBuilders Canada ETF, JPMorgan BetaBuilders Developed Asia ex-Japan ETF, JPMorgan BetaBuilders Emerging Markets Equity ETF JPMorgan BetaBuilders Europe ETF, JPMorgan BetaBuilders international Equity ETF, JPMorgan BetaBuilders Japan ETF, JPMorgan BetaBuilders U.S. Equity ETF, JPMorgan BetaBuilders U.S. Mid Cap Equity ETF, JPMorgan BetaBuilders U.S. Small Cap Equity ETF, JPMorgan Carbon Transition U.S. Equity ETF, JPMorgan Climate Change Solutions ETF, JPMorgan Diversified Return Emerging Markets Equity ETF, JPMorgan Diversified Return international Equity ETF, JPMorgan Diversified Return U.S. Equity ETF, JPMorgan Diversified Return U.S. Mid Cap Equity ETF, JPMorgan Diversified Return U.S. Small Cap Equity ETF, JPMorgan international Growth ETF, JPMorgan international Research Enhanced Equity ETF, JPMorgan Social Advancement ETF, JPMorgan Sustainable Consumption ETF, JPMorgan Sustainable infrastructure ETF, JPMorgan U.S. Dividend ETF, JPMorgan U.S. Minimum Volatility ETF, JPMorgan U.S. Momentum Factor ETF, JPMorgan U.S. Quality Factor ETF, JPMorgan U.S. Value Factor ETF font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman"" line-height:normal" mso-fareast-font-family:"Times New Roman"" "Times New Roman"" line-height:normal" mso-fareast-font-family:"Times New Roman";color:black" "Times New Roman";color:black" line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"Additional information "Times New Roman";color:black": justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Active Growth ETF commenced operations on August 8, 2022 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Sustainable infrastructure ETF commenced operations on September 7, 2022 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Social Advancement ETF commenced operations on September 7, 2022 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Sustainable Consumption ETF commenced operations on September 7, 2022 line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan U.S. Minimum Volatility ETF ceased operations on September 14, 2022 "Times New Roman";color:black" line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan U.S. Momentum Factor ETF ceased operations on September 14, 2022 line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Corporate Bond Research Enhanced ETF changed name to JPMorgan BetaBuilders USD investment Grade Corporate Bond ETF on February 1, 2023 line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan High Yield Research Enhanced ETF changed name to JPMorgan BetaBuilders USD High Yield Corporate Bond ETF on February 1, 2023 line-height:normal" mso-fareast-font-family:"Times New Roman";color:black" justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Active Small Cap Value ETF commenced operations on March 7, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan Active China ETF commenced operations on March 15, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan BetaBuilders U.S. Treasury Bond 1-3 Year ETF, commenced operations on April 19, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan BetaBuilders U.S. Treasury Bond 20+ Year ETF, commenced operations on April 19, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan BetaBuilders U.S. Treasury Bond 3-10 Year ETF, commenced operations on April 19, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan BetaBuilders Emerging Markets Equity ETF commenced operations on May 10, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"JPMorgan BetaBuilders U.S. TiPS 0-5 Year ETF commenced operations on May 20, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black" mso-padding-alt:0in 0in 0in 0in" height:15.75pt" "Times New Roman",serif;mso-fareast-font-family:"Times New Roman";color:black"Subsequent to 6/30/23 High Yield Municipal Fund reorganized into JPMorgan High Yield Municipal ETF, on July 14, 2023 mso-padding-alt:0in 0in 0in 0in" height:15.75pt" height:15.75pt" font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman"; color:black"Subsequent to 6/30/23 JPMorgan Sustainable Municipal income Fund reorganized into JPMorgan Sustainable Municipal income ETF, on July 14, 2023 height:15.75pt" "Times New Roman",serif;mso-fareast-font-family:"Times New Roman";color:black"Subsequent to 6/30/23 JPMorgan Equity Focus Fund reorganized into JPMorgan Equity Focus ETF, on July 28, 2023 mso-padding-alt:0in 0in 0in 0in" height:15.75pt" height:15.75pt" font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman"; color:black"Subsequent to 6/30/23 JPMorgan Limited Duration Bond Fund reorganized into JPMorgan Limited Duration Bond ETF, on July 14, 2023 justify;line-height:normal" mso-fareast-font-family:"Times New Roman";color:black"Date of reporting period: July 1, 2022 through June 30, 2023 "Times New Roman";color:black" JPMorgan Active China ETF -------------------------------------------------------------------------------------------------------------------------- AiER EYE HOSPiTAL GROUP CO LTD Agenda Number: 717129628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND SUMMARY Mgmt For For 2 APPROVE REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 APPROVE REPORT OF THE BOARD OF SUPERViSORS Mgmt For For 4 APPROVE FiNANCiAL STATEMENTS Mgmt For For 5 APPROVE EQUiTY DiSTRiBUTiON PLAN Mgmt For For 6 APPROVE APPOiNTMENT OF AUDiTOR Mgmt For For 7 APPROVE SOCiAL RESPONSiBiLiTY REPORT Mgmt For For 8 APPROVE REMUNERATiON OF DiRECTORS Mgmt For For 9 APPROVE REMUNERATiON OF SUPERViSORS Mgmt For For 10 APPROVE APPLiCATiON OF CREDiT LiNES Mgmt For For 11 APPROVE AMENDMENTS TO ARTiCLES OF Mgmt Against Against ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 716871353 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 5 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY5.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 REAPPOiNTMENT OF 2023 FiNANCiAL AUDiT FiRM Mgmt For For 8 2023 ESTiMATED GUARANTEE FOR CONTROLLED Mgmt For For SUBSiDiARiES 9 LAUNCHiNG FOREiGN EXCHANGE RiSK AND Mgmt For For iNTEREST RiSK MANAGEMENT BUSiNESS iN 2023 10 2023 iSSUANCE OF NON-FiNANCiAL ENTERPRiSE Mgmt For For DEBT FiNANCiNG iNSTRUMENTS 11 2023 LAUNCHiNG BiLL POOL BUSiNESS Mgmt For For 12 2023 LAUNCHiNG FiNANCiAL LEASiNG BUSiNESS Mgmt For For 13 2023 REMUNERATiON APPRAiSAL PLAN FOR Mgmt For For DiRECTORS AND SENiOR MANAGEMENT 14 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt Abstain Against AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 15 2022 iNTERNAL CONTROL EVALUATiON REPORT Mgmt For For 16 2022 SOCiAL RESPONSiBiLiTY REPORT Mgmt For For 17 ADJUSTMENT OF 2023 ESTiMATED CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS -------------------------------------------------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Agenda Number: 717151168 -------------------------------------------------------------------------------------------------------------------------- Security: Y265F3109 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: iSiN: CNE100002YQ7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY11.27000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 2023 CASH MANAGEMENT WiTH SOME TEMPORARiLY Mgmt Against Against iDLE PROPRiETARY FUNDS AND iDLE RAiSED FUNDS 8 2023 APPLiCATiON FOR CREDiT LiNE TO BANKS Mgmt For For AND GUARANTEE 9 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 10 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 11 REMUNERATiON PLAN FOR DiRECTORS AND Mgmt For For SUPERViSORS 12 FORMULATiON AND AMENDMENTS TO THE Mgmt For For GOVERNANCE SYSTEM OF THE COMPANY AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 13 2022 ESG REPORT OF THE COMPANY Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LiU Mgmt For For MiNGMiNG 14.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHANG Mgmt For For GAOLU 14.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHANG Mgmt For For QiNGMiAO 14.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: BiAN Mgmt For For YONGZHUANG 14.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHENG Mgmt For For YANAN 14.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: DAi Mgmt For For FAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 ELECTiON OF iNDEPENDENT DiRECTOR: ZHANG MEi Mgmt For For 15.2 ELECTiON OF iNDEPENDENT DiRECTOR: ZHAO BEi Mgmt For For 15.3 ELECTiON OF iNDEPENDENT DiRECTOR: ZHANG Mgmt For For YUEPiNG 16.1 ELECTiON OF SUPERViSOR: ZHANG GUANGXi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASYMCHEM LABORATORiES (TiANJiN) CO LTD Agenda Number: 717220797 -------------------------------------------------------------------------------------------------------------------------- Security: Y0370S103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE100002BZ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY AND 2022 Mgmt For For PERFORMANCE ANNOUNCEMENT 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY18.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 DOMESTiC AUDiT FiRM Mgmt For For 7 APPOiNTMENT OF 2023 OVERSEAS AUDiT FiRM Mgmt For For 8 2022 REMUNERATiON FOR DiRECTORS AND 2023 Mgmt For For REMUNERATiON PLAN 9 2022 REMUNERATiON FOR SUPERViSORS AND 2023 Mgmt For For REMUNERATiON PLAN 10 2022 SPECiAL REPORT ON THE DEPOSiT AND USE Mgmt For For OF RAiSED FUNDS 11 LAUNCHiNG FOREiGN EXCHANGE DERiVATiVES Mgmt For For TRANSACTiONS BUSiNESS 12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 13 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG A-SHARE AND (OR) H-SHARE ADDiTiONAL OFFERiNG -------------------------------------------------------------------------------------------------------------------------- BAOSHAN iRON & STEEL CO LTD Agenda Number: 716832945 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 10-Apr-2023 Ticker: iSiN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FiNANCiAL SERViCE AGREEMENT TO BE SiGNED Mgmt For For WiTH A COMPANY -------------------------------------------------------------------------------------------------------------------------- BAOSHAN iRON & STEEL CO LTD Agenda Number: 717149238 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 FiNANCiAL BUDGET Mgmt For For 7 2023 CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For 8 BOND iSSUANCE QUOTA RESERVE AND iSSUANCE Mgmt For For PLAN 9 iMPLEMENTiNG RESULTS OF 2022 REMUNERATiON Mgmt For For FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 10 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716902033 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: iSiN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERViSORS 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 FiNAL ACCOUNTS REPORT AND 2023 Mgmt For For BUSiNESS PLAN 5 2022 ANNUAL PROFiT DiSTRiBUTiON PLAN Mgmt For For 6 LOANS AND CREDiT LiNE Mgmt For For 7 THE COMPANYS DEVELOPMENT OF PRiNCiPAL Mgmt For For GUARANTEED BUSiNESSES SUCH AS STRUCTURED DEPOSiTS 8 APPOiNT AN AUDiTOR FOR 2023 Mgmt For For 9 REPURCHASE AND CANCEL SOME RESTRiCTED Mgmt For For STOCKS SHAREHOLDERS REGiSTERED AT THE DEPOSiTORY AFTER THE CLOSE OF TRADiNG ON 24APR23 ARE ENTiTLED TO VOTE -------------------------------------------------------------------------------------------------------------------------- CHiNA MERCHANTS BANK CO LTD Agenda Number: 717358293 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201965.pdf 1 WORK REPORT OF THE BOARD OF DiRECTORS FOR Mgmt For For THE YEAR 2022 2 WORK REPORT OF THE BOARD OF SUPERViSORS FOR Mgmt For For THE YEAR 2022 3 ANNUAL REPORT FOR THE YEAR 2022 (iNCLUDiNG Mgmt For For THE AUDiTED FiNANCiAL REPORT) 4 AUDiTED FiNANCiAL STATEMENTS FOR THE YEAR Mgmt For For 2022 5 PROPOSAL REGARDiNG THE PROFiT APPROPRiATiON Mgmt For For PLAN FOR THE YEAR 2022 (iNCLUDiNG THE DiSTRiBUTiON OF FiNAL DiViDEND) 6 RESOLUTiON REGARDiNG THE ENGAGEMENT OF Mgmt Against Against ACCOUNTiNG FiRMS FOR THE YEAR 2023 7 RELATED PARTY TRANSACTiON REPORT FOR THE Mgmt For For YEAR 2022 8 CAPiTAL MANAGEMENT PLAN FOR 2023-2027 Mgmt For For 9 PROPOSAL REGARDiNG ELECTiON OF MR. HUANG Mgmt Against Against JiAN AS A NON-EXECUTiVE DiRECTOR OF THE TWELFTH SESSiON OF THE BOARD OF DiRECTORS OF CHiNA MERCHANTS BANK 10 PROPOSAL REGARDiNG ELECTiON OF MR. ZHU Mgmt For For JiANGTAO AS AN EXECUTiVE DiRECTOR OF THE TWELFTH SESSiON OF THE BOARD OF DiRECTORS OF CHiNA MERCHANTS BANK -------------------------------------------------------------------------------------------------------------------------- CHiNA PACiFiC iNSURANCE (GROUP) CO LTD Agenda Number: 717113423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101643.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERViSORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE FiNANCiAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOiNTMENT OF AUDiTORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE DONATiON BUDGET Mgmt For For OF THE COMPANY FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ELECTiON OF MS. LO YUEN MAN ELAiNE AS iNDEPENDENT DiRECTOR OF THE NiNTH SESSiON OF THE BOARD OF DiRECTORS -------------------------------------------------------------------------------------------------------------------------- CHiNA PETROLEUM & CHEMiCAL CORPORATiON Agenda Number: 717003874 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200668.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt Against Against BOARD OF DiRECTORS FOR 2022 OF SiNOPEC CORP 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERViSORS FOR 2022 OF SiNOPEC CORP 3 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 PREPARED BY KPMG HUAZHEN LLP AND KPMG 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF SiNOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO AUTHORiSE THE BOARD OF SiNOPEC CORP. TO Mgmt For For DETERMiNE THE iNTERiM PROFiT DiSTRiBUTiON PLAN FOR THE YEAR 2023 6 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDiTORS OF SiNOPEC CORP. FOR THE YEAR 2023, AND TO AUTHORiSE THE BOARD TO DETERMiNE THEiR REMUNERATiONS 7 TO ELECT MR. LV LiANGGONG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF THE COMPANY 8 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO REDUCTiON OF THE REGiSTERED CAPiTAL AND AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON 9 TO AUTHORiSE THE BOARD OF SiNOPEC CORP. TO Mgmt Against Against DETERMiNE THE iSSUANCE OF DEBT FiNANCiNG iNSTRUMENT(S) 10 TO GRANT TO THE BOARD OF SiNOPEC CORP. A Mgmt Against Against GENERAL MANDATE TO iSSUE NEW DOMESTiC SHARES AND/OR OVERSEAS-LiSTED FOREiGN SHARES OF THE COMPANY 11 TO GRANT TO THE BOARD OF SiNOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTiC SHARES AND/OR OVERSEAS-LiSTED FOREiGN SHARES OF THE COMPANY 12 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE SATiSFACTiON OF THE CONDiTiONS OF THE iSSUANCE OF A SHARES TO TARGET SUBSCRiBERS BY THE COMPANY 13.01 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: TYPE AND PAR VALUE OF SHARES TO BE iSSUED 13.02 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: MANNER AND TiMiNG OF iSSUANCE 13.03 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: SUBSCRiBER AND MANNER OF SUBSCRiPTiON 13.04 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: PRiCiNG BENCHMARK DATE, iSSUE PRiCE AND PRiCiNG PRiNCiPLES 13.05 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: NUMBER OF SHARES TO BE iSSUED 13.06 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: LOCK-UP PERiOD 13.07 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS 13.08 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: PLACE OF LiSTiNG 13.09 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: ARRANGEMENT OF ACCUMULATED UNDiSTRiBUTED PROFiTS 13.10 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES: VALiDiTY PERiOD 14 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PROPOSAL OF THE PROPOSED iSSUANCE OF A SHARES 15 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE DEMONSTRATiON AND ANALYSiS REPORT ON THE PLAN OF THE PROPOSED iSSUANCE OF A SHARES 16 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE CONNECTED TRANSACTiON iNVOLVED iN THE PROPOSED iSSUANCE OF A SHARES 17 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE CONDiTiONAL SUBSCRiPTiON AGREEMENT ENTERED iNTO BETWEEN THE COMPANY AND CHiNA PETROCHEMiCAL CORPORATiON 18 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE FEASiBiLiTY REPORT ON THE USE OF PROCEEDS RAiSED FROM THE PROPOSED iSSUANCE OF A SHARES 19 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE DiLUTiON OF CURRENT RETURNS BY THE PROPOSED iSSUANCE OF A SHARES, REMEDiAL MEASURES AND THE COMMiTMENTS OF RELATED ENTiTiES 20 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE DiViDEND DiSTRiBUTiON AND RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT THREE YEARS (2023-2025) 21 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE AUTHORiSATiON TO THE BOARD AT THE AGM WiTH FULL POWER TO DEAL WiTH ALL MATTERS RELATiNG TO THE PROPOSED iSSUANCE OF A SHARES 22 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE AUTHORiSATiON TO THE BOARD AT THE AGM TO AMEND THE ARTiCLES OF ASSOCiATiON iN ACCORDANCE WiTH THE SiTUATiON OF THE PROPOSED iSSUANCE OF A SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA PETROLEUM & CHEMiCAL CORPORATiON Agenda Number: 717003886 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 30-May-2023 Ticker: iSiN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200691.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 GRANT TO THE BOARD OF SiNOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTiC SHARES AND/OR OVERSEAS-LiSTED FOREiGN SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES GAS GROUP LTD Agenda Number: 717133742 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701962.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701996.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE DiRECTORS' REPORT AND THE iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 90 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DiRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. GE BiN AS DiRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. HE YOUDONG AS DiRECTOR Mgmt For For 3.4 TO RE-ELECT MR. WONG TAK SHiNG AS DiRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. YANG YUCHUAN AS DiRECTOR Mgmt Against Against 3.6 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 4 TO APPOiNT KPMG AS AUDiTOR OF THE COMPANY Mgmt For For iN PLACE OF THE RETiRiNG AUDiTOR, ERNST & YOUNG, TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG AT A REMUNERATiON TO BE FiXED BY THE BOARD OF DiRECTORS OF THE COMPANY 5.A TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20 PER CENT. OF THE EXiSTiNG iSSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDiNG 10 PER CENT. OF THE EXiSTiNG iSSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO iSSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDiTiONAL NUMBER OF SHARES REPRESENTiNG THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES SANJiU MEDiCAL & PHARMACEUTiCAL CO Agenda Number: 716844926 -------------------------------------------------------------------------------------------------------------------------- Security: Y7503B105 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: iSiN: CNE0000011K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 FiNANCiAL REPORT Mgmt For For 2 2022 PROFiT DiSTRiBUTiON PLAN THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY10.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 3 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 ANNUAL REMUNERATiON FOR DiRECTORS AND Mgmt For For SENiOR MANAGEMENT 6 2023 GUARANTEE PLAN OF A CONTROLLED Mgmt For For SUBSiDiARY 7 CONTiNUATiON OF THE BUSiNESS COOPERATiON Mgmt For For WiTH A COMPANY 8 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES SANJiU MEDiCAL & PHARMACEUTiCAL CO Agenda Number: 717189826 -------------------------------------------------------------------------------------------------------------------------- Security: Y7503B105 Meeting Type: EGM Meeting Date: 15-May-2023 Ticker: iSiN: CNE0000011K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATiON OF SOME Mgmt For For RESTRiCTED STOCKS UNDER 2021 RESTRiCTED STOCK iNCENTiVE PLAN 2 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON 3 CHANGE OF AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHiNA YANGTZE POWER CO LTD Agenda Number: 717149973 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY8.53300000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS AND 2023 BUDGET REPORT Mgmt For For 6 2023 APPOiNTMENT OF FiNANCiAL AUDiT FiRM Mgmt For For 7 2023 APPOiNTMENT OF iNTERNAL CONTROL AUDiT Mgmt For For FiRM 8 2023 SHORT-TERM FiXED-iNCOME iNVESTMENT Mgmt For For 9 2023 GUARANTEE PLAN Mgmt For For 10 2023 iNVESTMENT PLAN Mgmt For For 11 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt For For SYSTEM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 12.1 THROUGH 12.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 12.1 BY-ELECTiON OF DiRECTOR: WANG HONG Mgmt For For 12.2 BY-ELECTiON OF DiRECTOR: TENG WEiHENG Mgmt For For 13.1 BY-ELECTiON OF SUPERViSOR: XU HAiYUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHiNA YANGTZE POWER CO LTD Agenda Number: 717420157 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 iNVESTMENT iN CONSTRUCTiON OF A PROJECT Mgmt For For CMMT 19 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 1. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDiNGS LTD Agenda Number: 717094813 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901259.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WiTH THE DiRECTORS AND iNDEPENDENT AUDiTORS REPORTS 2 TO DECLARE A FiNAL DiViDEND OF HKD 2.27 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DiRECTOR Mgmt For For 3A.2 TO RE-ELECT MR. LiU JiANFENG AS DiRECTOR Mgmt For For 3A.3 TO RE-ELECT MR. JiN YONGSHENG AS DiRECTOR Mgmt Against Against 3A.4 TO RE-ELECT MR. MA ZHiXiANG AS DiRECTOR Mgmt Against Against 3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DiRECTOR Mgmt Against Against 3.B TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE NEW SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY AND AUTHORiSE THE DiRECTORS OF THE COMPANY TO DO ALL THiNGS NECESSARY TO iMPLEMENT THE ADOPTiON OF THE AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON 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 -------------------------------------------------------------------------------------------------------------------------- FLAT GLASS GROUP CO LTD Agenda Number: 717191061 -------------------------------------------------------------------------------------------------------------------------- Security: Y2575W103 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: CNE100002375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401255.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401271.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSiDER AND APPROVE THE REPORT ON THE Mgmt For For COMPANYS FiNAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSiDER AND APPROVE THE REPORT ON THE Mgmt Against Against COMPANYS FiNANCiAL BUDGET FOR THE YEAR ENDiNG 31 DECEMBER 2023 7 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For DELOiTTE TOUCHE TOHMATSU CERTiFiED PUBLiC ACCOUNTANTS LLP iN THE PRC AS THE COMPANYS AUDiTORS UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, AND TO APPROVE AND AUTHORiSE THE BOARD TO DETERMiNE iTS REMUNERATiON 9 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For DETERMiNATiON OF THE REMUNERATiON OF THE DiRECTORS FOR THE YEAR ENDiNG 31 DECEMBER 2023 10 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For DETERMiNATiON OF THE REMUNERATiON OF THE SUPERViSORS FOR THE YEAR ENDiNG 31 DECEMBER 2023 11 TO CONSiDER AND APPROVE THE ENViRONMENTAL, Mgmt For For SOCiAL AND GOVERNANCE REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 12 TO CONSiDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROViDED BY THE GROUP FOR iTS POTENTiAL CREDiT FACiLiTY OF UP TO RMB18 BiLLiON AND TO AUTHORiZE THE CHAiRMAN OF THE BOARD AND iTS AUTHORiZED PERSONS TO SiGN ALL LEGAL DOCUMENTS RELATiNG TO THE CREDiT FACiLiTiES, AND THE VALiDiTY PERiOD OF THiS RESOLUTiON TO BE VALiD UNTiL THE DATE OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY 13 TO CONSiDER AND APPROVE THE iMPLEMENTATiON Mgmt For For OF DAiLY RELATED PARTY TRANSACTiONS FOR 2022 AND THE ESTiMATE ON DAiLY RELATED PARTY TRANSACTiONS FOR 2023 14 TO CONSiDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS 15 TO CONSiDER AND APPROVE THAT THE BOARD BE Mgmt Abstain Against AUTHORiZED TO MAKE CHANGES iN iNDUSTRiAL AND COMMERCiAL REGiSTRATiON AND MAKE RELEVANT ADJUSTMENTS AND REViSiON TO THE ARTiCLES OF ASSOCiATiON iN ACCORDANCE WiTH THE REQUiREMENTS AND OPiNiONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORiTiES iN THE PRC, iNCLUDiNG BUT NOT LiMiTED TO ADJUSTMENT AND REViSiONS TO CHARACTERS, CHAPTERS AND ARTiCLES 16 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETiNG -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDiA iNFORMATiON TECHNOLOGY CO LTD Agenda Number: 717182478 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327114 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 QUOTA OF iDLE PROPRiETARY FUNDS FOR Mgmt For For PURCHASiNG WEALTH MANAGEMENT PRODUCTS 8 PROViSiON OF GUARANTEE QUOTA Mgmt For For 9 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 10 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG THE SHAREHOLDERS' GENERAL MEETiNGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG THE BOARD MEETiNGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE 14 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt For For SYSTEM 15 AMENDMENTS TO THE EXTERNAL iNVESTMENT Mgmt For For MANAGEMENT SYSTEM 16 AMENDMENTS TO THE CONNECTED TRANSACTiON Mgmt For For RULES 17 AMENDMENTS TO THE PROFiT DiSTRiBUTiON Mgmt For For MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAiTiAN FLAVOURiNG AND FOOD COMPANY LTD Agenda Number: 717125175 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: iSiN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FiNANCiAL BUDGET REPORT Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY7.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):2.000000 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 2023 REMUNERATiON FOR DiRECTORS AND Mgmt For For SUPERViSORS 8 2023 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 9 2023 ENTRUSTED WEALTH MANAGEMENT WiTH iDLE Mgmt For For PROPRiETARY FUNDS 10 2023 CONTiNUiNG CONNECTED TRANSACTiONS PLAN Mgmt For For 11 CONNECTED TRANSACTiONS WiTH A COMPANY Mgmt For For 12 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS iNDUSTRY GROUP CO LTD Agenda Number: 716834014 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY12.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2023 REAPPOiNTMENT OF DOMESTiC AUDiT FiRM Mgmt For For AND iNTERNAL CONTROL AUDiT FiRM 7 2023 REAPPOiNTMENT OF OVERSEAS AUDiT FiRM Mgmt For For 8 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 9 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 10 iSSUANCE OF MEDiUM-TERM NOTES Mgmt For For 11 iSSUANCE OF SUPER AND SHORT-TERM COMMERCiAL Mgmt For For PAPERS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU KiNGMED DiAGNOSTiCS GROUP CO., LTD. Agenda Number: 717120290 -------------------------------------------------------------------------------------------------------------------------- Security: Y2935F105 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE100002VW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY17.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 REAPPOiNTMENT OF 2023 FiNANCiAL AND Mgmt For For iNTERNAL CONTROL AUDiT FiRM 7 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt Against Against DiRECTORS AND SENiOR MANAGEMENT, AND 2023 REMUNERATiON PLAN 8 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt Against Against SUPERViSORS, AND 2023 REMUNERATiON PLAN 9 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- H WORLD GROUP LiMiTED Agenda Number: 935877564 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: HTHT iSiN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2023 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved. S2. Resolved, As A Special Resolution: THAT the Mgmt For For Company's amended and restated articles of association be and is hereby amended and restated by the deletion in their entity and the substitution in their place in the form attached to the proxy statement as Exhibit A. O3. Resolved, As An Ordinary Resolution: THAT Mgmt For For each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company. -------------------------------------------------------------------------------------------------------------------------- HAiER SMART HOME CO., LTD. Agenda Number: 716878737 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: CLS Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100337.pdf 1 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY iN iSSUE 2 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY iN iSSUE -------------------------------------------------------------------------------------------------------------------------- HAiER SMART HOME CO., LTD. Agenda Number: 717266692 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700953.pdf 1 TO CONSiDER AND APPROVE 2022 FiNANCiAL Mgmt For For STATEMENTS 2 TO CONSiDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For AND ANNUAL REPORT SUMMARY 3 TO CONSiDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF DiRECTORS 4 TO CONSiDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF SUPERViSORS 5 TO CONSiDER AND APPROVE 2022 AUDiT REPORT Mgmt For For ON iNTERNAL CONTROL 6 TO CONSiDER AND APPROVE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 7 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For RE-APPOiNTMENT OF PRC ACCOUNTiNG STANDARDS AUDiTOR 8 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For RE-APPOiNTMENT OF iNTERNATiONAL ACCOUNTiNG STANDARDS AUDiTOR 9 TO CONSiDER AND APPROVE RESOLUTiON ON Mgmt Against Against RENEWAL OF THE FiNANCiAL SERViCES FRAMEWORK AGREEMENT AND iTS EXPECTED RELATED-PARTY TRANSACTiON LiMiT WiTH HAiER GROUP CORPORATiON AND HAiER GROUP FiNANCE CO., LTD 10 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For ANTiCiPATED GUARANTEES AMOUNTS FOR THE COMPANY AND iTS SUBSiDiARiES iN 2023 11 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For CONDUCT OF FOREiGN EXCHANGE FUND DERiVATiVES BUSiNESS 12 TO CONSiDER AND APPROVE RESOLUTiON ON Mgmt For For PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS, AND SENiOR MANAGEMENT OF THE COMPANY 13 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS ON ADDiTiONAL iSSUANCE OF A SHARES OF THE COMPANY 14 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS ON ADDiTiONAL iSSUANCE OF H SHARES OF THE COMPANY 15 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS ON ADDiTiONAL iSSUANCE OF D SHARES OF THE COMPANY 16 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY iN iSSUE 17 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY iN iSSUE 18 TO CONSiDER AND APPROVE THE 2023 A SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) AND iTS SUMMARY 19 TO CONSiDER AND APPROVE THE 2023 H SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) AND iTS SUMMARY CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 884859 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 -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY iNDUSTRY GROUP CO LTD Agenda Number: 716974440 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: iSiN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERViSORS 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 TO CONSiDER AND APPROVE 2022 FiNAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY 5 2022 ANNUAL PROFiT DiSTRiBUTiON PLAN:THE Mgmt For For DETAiLED PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 TO CONSiDER AND APPROVE THE PROPOSAL TO USE Mgmt For For EQUiTY FUNDS TO iMPLEMENT CASH MANAGEMENT 7 PROPOSAL TO REAPPOiNT RONGCHENG CERTiFiED Mgmt For For PUBLiC ACCOUNTANTS LLP AS THE AUDiTOR OF THE COMPANY FOR 2023 8 PROPOSAL TO REViSE THE ARTiCLES OF Mgmt For For ASSOCiATiON OF THE COMPANY THE MEETiNG ADOPTS BOTH ONSiTE VOTiNG AND ONLiNE VOTiNG -------------------------------------------------------------------------------------------------------------------------- HANGZHOU FiRST APPLiED MATERiAL CO LTD Agenda Number: 717189509 -------------------------------------------------------------------------------------------------------------------------- Security: Y29846105 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: CNE100001VX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 909528 DUE TO RECEiVED UPDATED AGENDA WiTH RESOLUTiON 3 iS 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 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY1.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): 4.000000 6.1 2023 REMUNERATiON PLAN FOR DiRECTORS, Mgmt Against Against SUPERViSORS AND SENiOR MANAGEMENT: REMUNERATiON PLAN FOR THE CHAiRMAN OF THE BOARD LiN JiANHUA 6.2 2023 REMUNERATiON PLAN FOR DiRECTORS, Mgmt Against Against SUPERViSORS AND SENiOR MANAGEMENT: REMUNERATiON PLAN FOR iNDEPENDENT DiRECTORS 7 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 8 2023 APPLiCATiON FOR CREDiT LiNE TO BANKS Mgmt For For 9 STATEMENT ON THE USE OF PREViOUSLY RAiSED Mgmt For For FUNDS -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGiES iNC Agenda Number: 716881063 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: iSiN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 iNTERNAL CONTROL SELF-EVALUATiON Mgmt For For REPORT 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.30000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 REAPPOiNTMENT OF AUDiT FiRM AND THE AUDiT Mgmt For For FEES 8 OVERALL PLAN OF SECURiTiES iNVESTMENT AND Mgmt Against Against ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- iNNER MONGOLiA YiLi iNDUSTRiAL GROUP CO LTD Agenda Number: 717149048 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2023 BUSiNESS POLiCiES AND iNVESTMENT PLAN Mgmt For For 5 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET PLAN 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY10.40000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7.1 ELECTiON OF DiRECTOR: PAN GANG Mgmt Against Against 7.2 ELECTiON OF DiRECTOR: ZHAO CHENGXiA Mgmt Against Against 7.3 ELECTiON OF DiRECTOR: WANG XiAOGANG Mgmt For For 7.4 ELECTiON OF DiRECTOR: CHAO LU Mgmt For For 7.5 ELECTiON OF DiRECTOR: LV GANG Mgmt For For 7.6 iNDEPENDENT DiRECTOR: PENG HEPiNG Mgmt Against Against 7.7 iNDEPENDENT DiRECTOR: Ji SHAO Mgmt Against Against 7.8 iNDEPENDENT DiRECTOR: CAi YUANMiNG Mgmt For For 7.9 iNDEPENDENT DiRECTOR: SHi FANG Mgmt For For 8.1 ELECTiON OF SUPERViSOR: GAO DEBU Mgmt For For 8.2 ELECTiON OF SUPERViSOR: ZHANG XiNLiNG Mgmt For For 9 ALLOWANCE FOR DiRECTORS Mgmt For For 10 ALLOWANCE FOR SUPERViSORS Mgmt For For 11 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 12 2023 AUTHORiZATiON TO A WHOLLY-OWNED Mgmt For For SUBSiDiARY TO PROViDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS 13 PROViSiON OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSiDiARiES 14 PROViSiON OF GUARANTEE FOR CONTROLLED Mgmt Against Against SUBSiDiARiES 15 PROViSiON OF GUARANTEE FOR A COMPANY Mgmt Against Against 16 ADDiTiONAL iSSUiNG VOLUME FOR MULTi-DEBT Mgmt For For DEBT FiNANCiNG iNSTRUMENTS (DFi) 17 LAUNCHiNG FUTURES AND DERiVATiVES HEDGiNG Mgmt For For BUSiNESS 18 REPURCHASE AND CANCELLATiON OF SOME Mgmt For For RESTRiCTED STOCKS iN 2019 19 CHANGE OF THE COMPANY'S OFFiCiAL AND Mgmt For For REGiSTERED ADDRESS, AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 20 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JASON FURNiTURE (HANGZHOU) CO LTD Agenda Number: 717265258 -------------------------------------------------------------------------------------------------------------------------- Security: Y4255J105 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: CNE100002GF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2023 FiNANCiAL BUDGET REPORT Mgmt Against Against 5 LAUNCHiNG FORWARD FOREiGN EXCHANGE Mgmt For For SETTLEMENT AND SALE AND OPTiONS BUSiNESS 6 APPLiCATiON FOR COMPREHENSiVE CREDiT LiNE Mgmt For For AND LOAN QUOTA TO BANKS 7 PROViSiON OF GUARANTEE QUOTA FOR Mgmt Against Against WHOLLY-OWNED AND CONTROLLED SUBSiDiARiES AND SUB-SUBSiDiARiES 8 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 9 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY11.10000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 10 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 11 iMPLEMENTiNG RESULTS OF 2022 CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS AND ESTiMATiON OF 2023 CONTiNUiNG CONNECTED TRANSACTiONS -------------------------------------------------------------------------------------------------------------------------- JD.COM iNC Agenda Number: 717291467 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200590.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200563.pdf CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 927392 DUE TO RECEiVED PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU 1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON BE AMENDED AND RESTATED BY THEiR DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE THiRD AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON iN THE FORM AS ATTACHED TO THE AGM NOTiCE AS EXHiBiT B -------------------------------------------------------------------------------------------------------------------------- JiANGSU HENGLi HYDRAULiC CO LTD Agenda Number: 717117229 -------------------------------------------------------------------------------------------------------------------------- Security: Y443AC115 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: iSiN: CNE1000019R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY6.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 7 2023 REMUNERATiON FOR DiRECTORS, Mgmt For For SUPERViSORS AND SENiOR MANAGEMENT 8 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 9 SPECiAL REPORT ON THE DEPOSiT AND USE OF Mgmt For For RAiSED FUNDS iN 2022 10 FORMULATiON OF THE CODES OF CONDUCT FOR Mgmt For For CONTROLLiNG SHAREHOLDERS AND DE FACTO CONTROLLER 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG THE BOARD OF DiRECTORS 12 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against MANAGEMENT SYSTEM 13 AMENDMENTS TO THE FORMULATiON OF THE Mgmt Against Against iMPLEMENTiNG RULES FOR CUMULATiVE VOTiNG SYSTEM -------------------------------------------------------------------------------------------------------------------------- KANZHUN LiMiTED Agenda Number: 935887046 -------------------------------------------------------------------------------------------------------------------------- Security: 48553T106 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BZ iSiN: US48553T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 2. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 3. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 4. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 5. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 6. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 7. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 8. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 9. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. -------------------------------------------------------------------------------------------------------------------------- KE HOLDiNGS iNC Agenda Number: 935874443 -------------------------------------------------------------------------------------------------------------------------- Security: 482497104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BEKE iSiN: US4824971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 As an ordinary resolution, to receive, Mgmt For For consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2022 and the report of the auditor thereon. 2a1 As an ordinary resolution: to re-elect Mr. Mgmt Against Against Tao Xu as an executive Director. 2a2 As an ordinary resolution: to re-elect Mr. Mgmt Against Against Wangang Xu as an executive Director. 2a3 As an ordinary Resolution: to re-elect Mr. Mgmt For For Hansong Zhu as an independent non-executive Director. 2b As an ordinary resolution, to authorize the Mgmt For For Board to fix the remuneration of the Directors. 3 As an ordinary resolution, to grant a Mgmt Against Against general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. 4 As an ordinary resolution, to grant a Mgmt For For general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. 5 As an ordinary resolution, to extend the Mgmt Against Against general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. 6 As an ordinary resolution, to re-appoint Mgmt For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KiNGDEE iNTERNATiONAL SOFTWARE GROUP CO LTD Agenda Number: 717114691 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500945.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500839.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED ACCOUNTS, THE REPORT OF THE DiRECTORS OF THE COMPANY (THE "DiRECTORS") AND THE REPORT OF THE AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For EXECUTiVE DiRECTOR 2B TO RE-ELECT MS. DONG MiNG ZHU AS A Mgmt For For NON-EXECUTiVE DiRECTOR 2C TO RE-ELECT MR. ZHOU JUN XiANG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 2D TO RE-ELECT MR. BO LiAN MiNG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3 TO AUTHORiZE THE BOARD OF DiRECTORS (THE Mgmt For For "BOARD") TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF PRiCEWATERHOUSECOOPERS, THE RETiRiNG AUDiTORS OF THE COMPANY, AS THE AUDiTORS OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON 5A TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE AND ALLOT ADDiTiONAL SHARES NOT EXCEEDiNG 10% OF THE EXiSTiNG TOTAL NUMBER OF iSSUED SHARES 5B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDiNG 10% OF THE EXiSTiNG TOTAL NUMBER OF iSSUED SHARES 6 TO APPROVE THE PROPOSED iNCREASE iN Mgmt For For AUTHORiZED SHARE CAPiTAL OF THE COMPANY 7 TO APPROVE THE PROPOSED ADOPTiON OF THE NEW Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KWEiCHOW MOUTAi CO LTD Agenda Number: 717268610 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: iSiN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2023 FiNANCiAL BUDGET PLAN Mgmt For For 7 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY259.11000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 8 APPOiNTMENT OF 2023 FiNANCiAL AUDiT FiRM Mgmt For For AND iNTERNAL CONTROL AUDiT FiRM 9 A TRADEMARK LiCENSE AGREEMENT TO BE SiGNED Mgmt For For WiTH RELATED PARTiES 10 PARTiCiPATiON iN SETTiNG UP AN iNDUSTRY Mgmt Against Against FUND CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF DiRECTOR: DiNG XiONGJUN Mgmt For For 11.2 ELECTiON OF DiRECTOR: Li JiNGREN Mgmt For For 11.3 ELECTiON OF DiRECTOR: LiU SHiZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 12.1 THROUGH 12.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 12.1 ELECTiON OF iNDEPENDENT DiRECTOR: JiANG Mgmt For For GUOHUA 12.2 ELECTiON OF iNDEPENDENT DiRECTOR: GUO Mgmt For For TiANYONG 12.3 ELECTiON OF iNDEPENDENT DiRECTOR: SHENG Mgmt For For LEiMiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 13.1 THROUGH 13.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 13.1 ELECTiON OF SUPERViSOR: YOU YALiN Mgmt For For 13.2 ELECTiON OF SUPERViSOR: Li QiANGQiNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONGi GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 913431 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiONS 13 TO 15. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY4.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 7 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 8 FORMULATiON OF THE REMUNERATiON MANAGEMENT Mgmt For For MEASURES FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For DiRECTORS 10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For SUPERViSORS 11 REPURCHASE AND CANCELLATiON OF SOME Mgmt For For RESTRiCTED STOCKS 12 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 13 CHANGE OF SOME PROJECTS FiNANCED WiTH FUNDS Mgmt For For RAiSED FROM THE iSSUANCE OF CONVERTiBLE BONDS iN 2021 14 EQUiTiES HELD BY DiRECTORS, SENiOR Mgmt For For MANAGEMENT AND OPERATiON TEAM iN CONTROLLED SUBSiDiARiES 15 CONNECTED TRANSACTiONS REGARDiNG CAPiTAL Mgmt For For iNCREASE iN CONTROLLED SUBSiDiARiES BY THE COMPANY AND OPERATiON TEAM -------------------------------------------------------------------------------------------------------------------------- MEiTUAN Agenda Number: 717379209 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DiRECTORS AND iNDEPENDENT AUDiTOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORiE MUN TAK YANG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3 TO RE-ELECT MR. WANG HUiWEN AS A Mgmt For For NON-EXECUTiVE DiRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 6 TO AUTHORiZE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF THE DiRECTORS 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DiRECTORS, EXERCiSABLE ON THEiR BEHALF BY MR. WANG XiNG, TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL CLASS B 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 8 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DiRECTORS, EXERCiSABLE ON THEiR BEHALF BY MR. WANG XiNG, 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 9 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-iPO SHARE OPTiON SCHEME AND THE ANCiLLARY AUTHORiZATiON TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-iPO SHARE AWARD SCHEME AND THE ANCiLLARY AUTHORiZATiON TO THE BOARD 12 TO APPROVE THE SCHEME LiMiT Mgmt For For 13 TO APPROVE THE SERViCE PROViDER SUBLiMiT Mgmt For For 14 TO APPROVE THE iSSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTiNG OF HiS RSUS PURSUANT TO THE TERMS OF THE POST-iPO SHARE AWARD SCHEME AND TO AUTHORiSE ANY ONE DiRECTOR TO ALLOT AND iSSUE SUCH CLASS B SHARES AND DO ALL THiNGS AND SiGN ALL DOCUMENTS, WHiCH iN HiS OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN THiS RESOLUTiON 15 TO APPROVE THE iSSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. LENG XUESONG UPON VESTiNG OF HiS RSUS PURSUANT TO THE TERMS OF THE POST-iPO SHARE AWARD SCHEME AND TO AUTHORiSE ANY ONE DiRECTOR TO ALLOT AND iSSUE SUCH CLASS B SHARES AND DO ALL THiNGS AND SiGN ALL DOCUMENTS, WHiCH iN HiS OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN THiS RESOLUTiON 16 TO APPROVE THE iSSUE OF 9,686 CLASS B Mgmt For For SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTiNG OF HiS RSUS PURSUANT TO THE POST-iPO SHARE AWARD SCHEME AND TO AUTHORiSE ANY ONE DiRECTOR TO ALLOT AND iSSUE SUCH CLASS B SHARES AND DO ALL THiNGS AND SiGN ALL DOCUMENTS, WHiCH iN HiS OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN THiS RESOLUTiON S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND THE ANCiLLARY AUTHORiZATiON TO THE DiRECTORS AND COMPANY SECRETARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 717056306 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: EGM Meeting Date: 04-May-2023 Ticker: iSiN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) Mgmt Against Against AND iTS SUMMARY 2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt Against Against OWNERSHiP PLAN 3 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDiNG THE EMPLOYEE STOCK OWNERSHiP PLAN -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 717398792 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 7 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG THE BOARD OF DiRECTORS 9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG THE SUPERViSORY COMMiTTEE 10 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against SYSTEM 11 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt Against Against 12 2023 RESTRiCTED STOCK iNCENTiVE PLAN Mgmt For For (DRAFT) AND iTS SUMMARY 13 APPRAiSAL MANAGEMENT MEASURES FOR THE Mgmt For For iMPLEMENTATiON OF 2023 RESTRiCTED STOCK iNCENTiVE PLAN 14 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG 2023 RESTRiCTED STOCK iNCENTiVE PLAN -------------------------------------------------------------------------------------------------------------------------- NETEASE iNC Agenda Number: 717169367 -------------------------------------------------------------------------------------------------------------------------- Security: G6427A102 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: KYG6427A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803281.pdf 1A TO RE-ELECT WiLLiAM LEi DiNG AS A DiRECTOR Mgmt For For 1B TO RE-ELECT GRACE HUi TANG AS A DiRECTOR Mgmt For For 1C TO RE-ELECT ALiCE YU-FEN CHENG AS A Mgmt Against Against DiRECTOR 1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt Against Against DiRECTOR 1E TO RE-ELECT MiCHAEL MAN KiT LEUNG AS A Mgmt Against Against DiRECTOR 2 RATiFY THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AND PRiCEWATERHOUSECOOPERS AS AUDiTORS OF NETEASE, iNC. FOR THE FiSCAL YEAR ENDiNG DECEMBER 31, 2023 FOR U.S. FiNANCiAL REPORTiNG AND HONG KONG FiNANCiAL REPORTiNG PURPOSES, RESPECTiVELY 3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON iN EFFECT, AS ADOPTED BY SPECiAL RESOLUTiON PASSED ON JUNE 23, 2021, BY THE DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON WHiCH ARE ANNEXED TO THE ACCOMPANYiNG PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (i) BRiNGiNG THE EXiSTiNG ARTiCLES OF ASSOCiATiON iN LiNE WiTH APPLiCABLE AMENDMENTS MADE TO APPENDiX 3 TO THE HONG KONG LiSTiNG RULES, AND (ii) MAKiNG OTHER MODiFiCATiONS AND UPDATES, AS SET FORTH iN THE PROXY STATEMENT 4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt For For 2019 SHARE iNCENTiVE PLAN WHiCH iS ANNEXED TO THE ACCOMPANYiNG PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- OPPEiN HOME GROUP iNC Agenda Number: 717120478 -------------------------------------------------------------------------------------------------------------------------- Security: Y6440T104 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: iSiN: CNE100002RB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2023 FiNANCiAL BUDGET REPORT Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY17.68000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6.1 ESTiMATED GUARANTEE QUOTA FOR COMPANiES Mgmt Against Against WiTHiN THE SCOPE OF CONSOLiDATED FiNANCiAL STATEMENTS: GUARANTEE FOR BANK COMPREHENSiVE CREDiT BUSiNESS 6.2 ESTiMATED GUARANTEE QUOTA FOR COMPANiES Mgmt Against Against WiTHiN THE SCOPE OF CONSOLiDATED FiNANCiAL STATEMENTS: GUARANTEE FOR PERFORMANCE OF iNFRASTRUCTURE PROJECT CONSTRUCTiON CONTRACTS 6.3 ESTiMATED GUARANTEE QUOTA FOR COMPANiES Mgmt Against Against WiTHiN THE SCOPE OF CONSOLiDATED FiNANCiAL STATEMENTS: GUARANTEE FOR PERFORMANCE OF PREMiSES LEASiNG CONTRACTS 7 THE QUOTA OF PROPRiETARY FUNDS FOR CASH Mgmt For For MANAGEMENT 8.1 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt For For NON-iNDEPENDENT DiRECTOR: YAO LiANGSONG 8.2 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt For For NON-iNDEPENDENT DiRECTOR: TAN QiNXiNG 8.3 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt For For NON-iNDEPENDENT DiRECTOR: YAO LiANGBAi 8.4 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt For For NON-iNDEPENDENT DiRECTOR: LiU SHUNPiNG 9 2023 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 11 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against iNDEPENDENT DiRECTORS 12 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against SYSTEM 13 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM 14 AMENDMENTS TO THE EXTERNAL iNVESTMENT Mgmt Against Against MANAGEMENT SYSTEM 15 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For 16 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY 17 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 18 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG THE SUPERViSORY COMMiTTEE -------------------------------------------------------------------------------------------------------------------------- PiNG AN BANK CO LTD Agenda Number: 717210734 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.85000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2022 CONNECTED TRANSACTiONS RESULTS AND Mgmt For For REPORT ON THE iMPLEMENTATiON OF CONNECTED TRANSACTiONS MANAGEMENT SYSTEM 7 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 THE TOTAL ANNUAL BUDGET FOR EXTERNAL Mgmt Against Against DONATiONS AND THE AUTHORiZATiON PLAN -------------------------------------------------------------------------------------------------------------------------- PiNG AN BANK CO LTD Agenda Number: 717398425 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTiON OF Ji GUANGHENG AS AN EXECUTiVE Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- PiNG AN iNSURANCE (GROUP) COMPANY OF CHiNA LTD Agenda Number: 717085775 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901069.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901075.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS (THE "DiRECTOR(S)") OF THE COMPANY (THE "BOARD") FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 AND iTS SUMMARY 4 TO CONSiDER AND APPROVE THE REPORT OF FiNAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, iNCLUDiNG THE AUDiT REPORT AND AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATiON AND DiSTRiBUTiON OF FiNAL DiViDENDS 6 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE RE-APPOiNTMENT OF AUDiTORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE 12TH SESSiON OF THE BOARD 8 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS 9 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETiNG TO THE BOARD TO iSSUE H SHARES, THAT iS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL H SHARES NOT EXCEEDiNG 10% OF H SHARES OF THE COMPANY iN iSSUE, AT A RELEVANT PRiCE REPRESENTS A DiSCOUNT (iF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRiCE -------------------------------------------------------------------------------------------------------------------------- POSTAL SAViNGS BANK OF CHiNA Agenda Number: 717400167 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0609/2023060900658.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0609/2023060900695.pdf 1 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DiRECTORS 2 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF SUPERViSORS 3 TO CONSiDER AND APPROVE THE FiNAL FiNANCiAL Mgmt For For ACCOUNTS FOR 2022 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN FOR 2022 5 TO CONSiDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FiXED ASSET iNVESTMENT FOR 2023 6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For ACCOUNTiNG FiRMS FOR 2023 7 TO CONSiDER AND APPROVE THE CHANGE OF Mgmt For For REGiSTERED CAPiTAL OF THE BANK 8 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTiCLES OF ASSOCiATiON 9 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETiNG 10 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURES OF THE BOARD OF DiRECTORS 11 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt Against Against HUANG JiE AS A NON-EXECUTiVE DiRECTOR OF THE BANK 12 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt Against Against Li CHAOKUN AS A NON-EXECUTiVE DiRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- SHENZHEN MiNDRAY BiO-MEDiCAL ELECTRONiCS CO., LTD. Agenda Number: 717149036 -------------------------------------------------------------------------------------------------------------------------- Security: Y774E3101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: CNE100003G67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY45.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2022 SUSTAiNABLE DEVELOPMENT REPORT Mgmt For For 7 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY 9 AMENDMENTS TO THE REMUNERATiON MANAGEMENT Mgmt For For SYSTEM OF DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.5 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For XiTiNG 10.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: XU Mgmt For For HANG 10.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: CHENG Mgmt For For MiNGHE 10.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: WU Mgmt For For HAO 10.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: GUO Mgmt For For YANMEi CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.5 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF iNDEPENDENT DiRECTOR: LiANG Mgmt For For HUMiNG 11.2 ELECTiON OF iNDEPENDENT DiRECTOR: ZHOU Mgmt For For XiANYi 11.3 ELECTiON OF iNDEPENDENT DiRECTOR: HU Mgmt For For SHANRONG 11.4 ELECTiON OF iNDEPENDENT DiRECTOR: GAO Mgmt For For SHENGPiNG 11.5 ELECTiON OF iNDEPENDENT DiRECTOR: XU JiNG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 12.1 THROUGH 12.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 12.1 ELECTiON OF NON-EMPLOYEE SUPERViSOR: TANG Mgmt For For ZHi 12.2 ELECTiON OF NON-EMPLOYEE SUPERViSOR: Ji Mgmt For For QiANG -------------------------------------------------------------------------------------------------------------------------- SHENZHOU iNTERNATiONAL GROUP HOLDiNGS LTD Agenda Number: 717132966 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601595.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601565.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 CONSOLiDATED Mgmt For For AUDiTED FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS OF THE COMPANY AND THE COMPANYS iNDEPENDENT AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FiNAL DiViDEND FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HUANG GUANLiN AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG BiNGSHENG AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FiX THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY 7 TO RE-APPOiNT ERNST & YOUNG AS THE COMPANYS Mgmt For For AUDiTORS AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 8 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE COMPANYS SHARES 9 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 10 TO ADD THE NOMiNAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DiRECTORS UNDER RESOLUTiON NO. 8 11 TO APPROVE AMENDMENTS TO THE EXiSTiNG Mgmt For For MEMORANDUM AND AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY, AND THE ADOPTiON OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKSHU PAiNT CO LTD Agenda Number: 717183660 -------------------------------------------------------------------------------------------------------------------------- Security: Y806G4107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE1000027D7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):4.000000 6 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON AND HANDLiNG OF THE iNDUSTRiAL AND COMMERCiAL REGiSTRATiON AMENDMENT 7 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 8 2023 GUARANTEE PLAN FOR SUBSiDiARiES AND Mgmt For For APPLiCATiON FOR CREDiT LiNE TO FiNANCiAL iNSTiTUTiONS 9 PROViSiON OF EXTERNAL GUARANTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTiCAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100197.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100199.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED ACCOUNTS AND THE REPORTS OF DiRECTORS OF THE COMPANY ("THE DiRECTORS" AND EACH A "DiRECTOR") AND AUDiTOR 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 3A TO RE-ELECT MR. SUN YANG AS AN EXECUTiVE Mgmt For For DiRECTOR 3B TO RE-ELECT MR. WANG WENJiAN AS A Mgmt Against Against NON-EXECUTiVE DiRECTOR 3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR 3D TO RE-ELECT MS. JiA LiNA AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR; AND 3E TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For "BOARD") TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDiTORS AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 5 THAT A GENERAL AND UNCONDiTiONAL MANDATE BE Mgmt Against Against GRANTED TO THE DiRECTORS TO EXERCiSE ALL THE POWER TO ALLOT, iSSUE AND OTHERWiSE DEAL WiTH NEW SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AS AT THE DATE OF THE PASSiNG OF THE RELEVANT RESOLUTiON 6 THAT A GENERAL AND UNCONDiTiONAL MANDATE BE Mgmt For For GRANTED TO THE DiRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LiMiTED OF UP TO 10% OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AS AT THE DATE OF THE PASSiNG OF THE RELEVANT RESOLUTiON 7 THAT SUBJECT TO THE PASSiNG OF RESOLUTiONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, iSSUED AND OTHERWiSE DEALT WiTH BY THE DiRECTORS PURSUANT TO RESOLUTiON NUMBERED 5 BE iNCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPiTAL OF THE COMPANY WHiCH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORiTY GRANTED TO THE DiRECTORS UNDER RESOLUTiON NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDiNGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS, THE DiRECTORS REPORT AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DiRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XiULAN AS Mgmt For For DiRECTOR 3.C TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT AUDiTOR AND AUTHORiSE THE Mgmt For For BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES (ORDiNARY RESOLUTiON 5 AS SET OUT iN THE NOTiCE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES (ORDiNARY RESOLUTiON 6 AS SET OUT iN THE NOTiCE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDiNGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: iSiN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.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 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTiON Mgmt For For SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTiONS Mgmt For For 1C TO TERMiNATE THE SHARE OPTiON SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LiMiT (SHARE OPTiON) UNDER THE 2023 SHARE OPTiON SCHEME 3 TO APPROVE AND ADOPT THE SERViCE PROViDER Mgmt For For SUB-LiMiT (SHARE OPTiON) UNDER THE 2023 SHARE OPTiON SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt For For SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt For For 4C TO TERMiNATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LiMiT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LiMiT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERViCE PROViDER Mgmt For For SUB-LiMiT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMiCAL GROUP CO LTD Agenda Number: 716815533 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 FiNAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For 2 PROPOSAL ON THE PROFiT DiSTRiBUTiON SCHEME Mgmt For For OF THE COMPANY FOR 2022 ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY16.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 3 REPORT ON THE COMPLETiON OF 2022 iNVESTMENT Mgmt Against Against PLAN AND 2023 iNVESTMENT PLAN OF THE COMPANY 4 PROPOSAL ON 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For OF THE COMPANY 6 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERViSORS OF THE COMPANY 7 2022 WORK REPORTS OF iNDEPENDENT DiRECTORS Mgmt For For OF THE COMPANY 8 PROPOSAL TO PAY THE REMUNERATiON OF THE Mgmt For For AUDiTOR 9 PROPOSAL TO REAPPOiNT DELOiTTE HUAYONG Mgmt For For CERTiFiED PUBLiC ACCOUNTANTS LLP AS THE AUDiTOR OF THE COMPANY 10 PROPOSAL FOR THE COMPANY TO FULFiLL THE Mgmt For For AGREEMENT OF THE ROUTiNE RELATED PARTY TRANSACTiON WiTH RELATED PARTiES 11 TO CONSiDER AND APPROVE THE PROPOSAL TO Mgmt For For PROViDE GUARANTEES FOR SUBSiDiARiES AND ON MUTUAL GUARANTEES PROViDED AMONG SUBSiDiARiES 12 PROPOSAL ON APPLYiNG FOR CONTiNUED Mgmt Against Against REGiSTRATiON OF NON-FiNANCiAL CORPORATE DEBT FiNANCiNG iNSTRUMENTS DFi UPON EXPiRATiON 13 PROPOSAL TO REViSE THE MANAGEMENT POLiCY ON Mgmt Against Against EXTERNAL GUARANTEES OF THE COMPANY 14 PROPOSAL TO REViSE SOME PROViSiONS OF THE Mgmt For For ARTiCLES OF ASSOCiATiON OF THE COMPANY 15 PROPOSAL ON THE GENERAL ELECTiON OF THE Mgmt For For BOARD OF SUPERViSORS 16.1 PROPOSAL TO ELECT DiRECTOR: TO ELECT MR. Mgmt For For LiAO ZENGTAi AS A DiRECTOR OF THE NiNTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 16.2 PROPOSAL TO ELECT DiRECTOR: TO ELECT MR. Mgmt For For KOU GUANGWU AS A DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS 16.3 PROPOSAL TO ELECT DiRECTOR: TO ELECT MR. Mgmt For For HUA WEiQi AS A DiRECTOR OF THE NiNTH SESSiON OF THE BOARD OF DiRECTORS 16.4 PROPOSAL TO ELECT DiRECTOR: TO ELECT MR. Mgmt For For RONG FENG AS A DiRECTOR OF THE NiNTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 16.5 PROPOSAL TO ELECT DiRECTOR: TO ELECT MR. Mgmt For For CHEN DiANXiN AS A DiRECTOR OF THE NiNTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 16.6 PROPOSAL TO ELECT DiRECTOR: TO ELECT MR. Mgmt For For WANG QiNGCHUN AS A DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS 16.7 PROPOSAL TO ELECT DiRECTOR: THE ELECTiON OF Mgmt For For MR. GUO XiNGTiAN AS A DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 17.1 PROPOSAL TO ELECT iNDEPENDENT DiRECTOR: THE Mgmt For For ELECTiON OF MR. WU CHANGQi AS AN iNDEPENDENT DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS 17.2 PROPOSAL TO ELECT iNDEPENDENT DiRECTOR: THE Mgmt For For ELECTiON OF MR. WANG HUACHENG AS AN iNDEPENDENT DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS 17.3 PROPOSAL TO ELECT iNDEPENDENT DiRECTOR: TO Mgmt For For ELECT MR. MA YUGUO AS AN iNDEPENDENT DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS 17.4 PROPOSAL TO ELECT iNDEPENDENT DiRECTOR: THE Mgmt For For ELECTiON OF MR. Li ZHONGXiANG AS AN iNDEPENDENT DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF DiRECTORS CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLiSHED BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.7 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLiSHED BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 17.1 THROUGH 17.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET CMMT 22 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENTS AND MODiFiCATiON OF TEXT iN RESOLUTiON 2. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WULiANGYE YiBiN CO LTD Agenda Number: 717182480 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY37.82000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS 7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against FiNANCiAL SERViCE AGREEMENT TO BE SiGNED WiTH A COMPANY 8 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 9 2023 OVERALL BUDGET PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WUXi BiOLOGiCS (CAYMAN) iNC. Agenda Number: 717276934 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 JUN 2023: 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/2023/0602/2023060202465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE THE AUDiTED CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS AND OF THE iNDEPENDENT AUDiTOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT DR. GE Li AS NON-EXECUTiVE Mgmt For For DiRECTOR 2.B TO RE-ELECT DR. ZHiSHENG CHEN AS EXECUTiVE Mgmt For For DiRECTOR 2.C TO RE-ELECT MR. KENNETH WALTON HiTCHNER iii Mgmt Against Against AS iNDEPENDENT NON-EXECUTiVE DiRECTOR 2.D TO RE-ELECT MR. JACKSON PETER TAi AS Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3 TO AUTHORiZE THE BOARD OF DiRECTORS OR ANY Mgmt For For DULY AUTHORiZED BOARD COMMiTTEE TO FiX THE DiRECTORS REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 4 TO RE-APPOiNT MESSRS. DELOiTTE TOUCHE Mgmt For For TOHMATSU AS AUDiTORS AND TO AUTHORiZE THE BOARD OF DiRECTORS OR ANY DULY AUTHORiZED BOARD COMMiTTEE TO FiX THEiR REMUNERATiON 5.A TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SCHEME (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM), AND TO AUTHORiZE THE DiRECTORS TO DO ALL THiNGS NECESSARY OR EXPEDiENT TO iMPLEMENT THE AMENDED AND RESTATED RESTRiCTED SHARE AWARD SCHEME OF THE COMPANY WHiCH iNCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME 5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE PROGRAM (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM), AND TO AUTHORiZE THE DiRECTORS TO DO ALL THiNGS NECESSARY OR EXPEDiENT TO iMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHiCH iNCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM 6 TO APPROVE THE ADOPTiON OF SCHEME MANDATE Mgmt For For LiMiT (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM) 7 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE, ALLOT AND DEAL WiTH THE SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 9 TO APPROVE THE ADOPTiON OF THiRD AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY, WHiCH CONTAiN THE PROPOSED AMENDMENTS TO THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM) AS SET OUT iN APPENDiX iV OF THE CiRCULAR OF THE COMPANY DATED MAY 23, 2023, iN SUBSTiTUTiON FOR, AND TO THE EXCLUSiON OF, THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON. CMMT 05 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE MEETiNG DATE FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE OF THE RECORD DATE FROM 09 JUN 2023 TO 20 JUN 2023 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 -------------------------------------------------------------------------------------------------------------------------- XiNYi GLASS HOLDiNGS LTD Agenda Number: 717144935 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802332.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 REPORT OF THE DiRECTORS (THE "DiRECTORS") OF THE COMPANY AND THE AUDiTORS (THE "AUDiTORS") OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 22.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YiN YEE, B.B.S.AS AN Mgmt Against Against EXECUTiVE DiRECTOR 3.A.2 TO RE-ELECT MR. LEE SHiNG KAN AS AN Mgmt For For EXECUTiVE DiRECTOR 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTiVE DiRECTOR 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.B TO AUTHORiSE THE BOARD (THE "BOARD") OF Mgmt For For DiRECTORS TO DETERMiNE THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT THE AUDiTORS AND TO AUTHORiSE Mgmt For For THE BOARD TO FiX THEiR REMUNERATiON 5.A TO GRANT AN UNCONDiTiONAL GENERAL MANDATE Mgmt For For TO THE DiRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDiTiONAL GENERAL MANDATE Mgmt Against Against TO THE DiRECTORS TO ALLOT AND iSSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND THE PROPOSED ADOPTiON OF THE AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY iNCORPORATiNG THE PROPOSED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- YiFENG PHARMACY CHAiN CO LTD Agenda Number: 717216609 -------------------------------------------------------------------------------------------------------------------------- Security: Y982AC104 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: CNE100001TS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 913403 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 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 REPORT ON THE USE OF PREViOUSLY RAiSED Mgmt For For FUNDS AS OF DECEMBER 31,2022 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY4.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): 4.000000 7 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 APPLiCATiON FOR COMPREHENSiVE CREDiT LiNE Mgmt For For TO BANKS 9 PROViSiON OF GUARANTEE FOR THE BANK CREDiT Mgmt Against Against LiNE OF SUBSiDiARiES 10 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY 11 THE WEiGHTED-AVERAGE RETURN ON EQUiTY AND Mgmt For For THE VERiFiCATiON REPORT ON NON-RECURRiNG GAiNS AND LOSSES FOR THE PAST 3 YEARS -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TiMES ELECTRiC CO LTD Agenda Number: 717344167 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102500.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102550.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE COMPANYS 2022 ANNUAL REPORT AND iTS SUMMARY 2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE COMPANYS 2022 FiNAL ACCOUNTS REPORT 3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2022 WORK REPORT OF THE BOARD OF DiRECTORS OF THE COMPANY 4 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2022 WORK REPORT OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 5 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2022 PROFiT DiSTRiBUTiON PLAN OF THE COMPANY 6 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE APPOiNTMENT OF AUDiTORS FOR 2023 7 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2023 BANK CREDiT LiNES APPLiCATiONS 8 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY FOR 2022 9 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE REMUNERATiON OF THE SUPERViSORS OF THE COMPANY FOR 2022 10 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For ESTiMATiONS ON ORDiNARY RELATED PARTY TRANSACTiONS FOR 2024-2026 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. Li DONGLiN AS AN EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 11.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. LiU KEAN AS AN EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 11.3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. SHANG JiNG AS AN EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 12.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. ZHANG XiNNiNG AS THE NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 13.1 THROUGH 13.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 13.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. GAO FENG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 13.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. Li KAiGUO AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 13.3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. ZHONG NiNGHUA AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 13.4 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. LAM SiU FUNG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY: TO ELECT MR. Li LUE AS A SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 14.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY: TO ELECT MR. GENG JiANXiN AS A SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 15 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DiRECTORS OF THE COMPANY TO iSSUE ADDiTiONAL A SHARES AND/OR H SHARES 16 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DiRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TiMES ELECTRiC CO LTD Agenda Number: 717344131 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: CLS Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102528.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102578.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DiRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TiMES ELECTRiC CO LTD Agenda Number: 717349953 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE100004QK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 ANNUAL ACCOUNTS Mgmt For For 3 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 4 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY5.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 2023 APPLiCATiON FOR USE OF BANK CREDiT Mgmt For For LiNE 8 2022 REMUNERATiON FOR DiRECTORS Mgmt For For 9 2022 REMUNERATiON FOR SUPERViSORS Mgmt For For 10 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG ADDiTiONAL A-SHARE AND H-SHARE OFFERiNG 11 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG H-SHARE REPURCHASE 12 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For FROM 2024 TO 2026 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 13.1 THROUGH 13.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 13.1 ELECTiON OF EXECUTiVE DiRECTOR: Li DONGLiN Mgmt For For 13.2 ELECTiON OF EXECUTiVE DiRECTOR: LiU KEAN Mgmt For For 13.3 ELECTiON OF EXECUTiVE DiRECTOR: SHANG JiNG Mgmt For For 14.1 ELECTiON OF NON-EXECUTiVE DiRECTOR: ZHANG Mgmt For For XiNNiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 ELECTiON OF iNDEPENDENT DiRECTOR: GAO FENG Mgmt For For 15.2 ELECTiON OF iNDEPENDENT DiRECTOR: Li KAiGUO Mgmt For For 15.3 ELECTiON OF iNDEPENDENT DiRECTOR: ZHONG Mgmt For For NiNGHUA 15.4 ELECTiON OF iNDEPENDENT DiRECTOR: LiN Mgmt For For ZHAOFENG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 ELECTiON OF SHAREHOLDER SUPERViSOR: Li LUE Mgmt For For 16.2 ELECTiON OF SHAREHOLDER SUPERViSOR: GENG Mgmt For For JiANXiN CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 11 UNDER THE AGM AND RESOLUTiON NUMBERS 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TiMES ELECTRiC CO LTD Agenda Number: 717349965 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N112 Meeting Type: CLS Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE100004QK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG H-SHARE REPURCHASE CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 11 UNDER THE AGM AND RESOLUTiON NUMBERS 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZiJiN MiNiNG GROUP CO LTD Agenda Number: 717129123 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: iSiN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURiTiES TO BE iSSUED 1.2 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SiZE OF THE iSSUANCE 1.3 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND iSSUE PRiCE 1.4 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTiBLE CORPORATE BONDS 1.5 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTiBLE CORPORATE BONDS 1.6 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TiMiNG AND METHOD OF PRiNCiPAL REPAYMENT AND iNTEREST PAYMENT 1.7 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSiON PERiOD 1.8 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMiNATiON AND ADJUSTMENT OF THE CONVERSiON PRiCE 1.9 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSiON PRiCE 1.10 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMiNiNG THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAiNiNG BALANCE OF THE A SHARE CONVERTiBLE CORPORATE BONDS WHiCH iS iNSUFFiCiENT TO BE CONVERTED iNTO ONE A SHARE 1.11 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTiON 1.12 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTiTLEMENT TO DiViDEND iN THE YEAR OF CONVERSiON 1.14 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE iSSUANCE AND TARGET SUBSCRiBERS 1.15 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRiPTiON ARRANGEMENT FOR THE EXiSTiNG A SHAREHOLDERS 1.16 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETiNGS 1.17 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAiSED 1.18 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATiNG 1.19 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSiT FOR THE PROCEEDS RAiSED 1.20 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURiTY 1.21 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALiDiTY PERiOD OF THE RESOLUTiON OF THE iSSUANCE 2 TO CONSiDER AND APPROVE THE PLAN OF THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT) 3 TO CONSiDER AND APPROVE THE PROPOSAL TO THE Mgmt Against Against SHAREHOLDERS GENERAL MEETiNGS iN RELATiON TO THE AUTHORiSATiON TO THE BOARD OF DiRECTORS OR iTS AUTHORiSED PERSONS TO HANDLE ALL THE MATTERS RELATiNG TO THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500975.pdf -------------------------------------------------------------------------------------------------------------------------- ZiJiN MiNiNG GROUP CO LTD Agenda Number: 717164280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500731.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500920.pdf 1 "TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR 2022" 2 "TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For iNDEPENDENT DiRECTORS OF THE COMPANY FOR 2022" 3 "TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR 2022" 4 "TO CONSiDER AND APPROVE THE COMPANY'S 2022 Mgmt For For ANNUAL REPORT AND iTS SUMMARY REPORT" 5 "TO CONSiDER AND APPROVE THE COMPANY'S Mgmt For For FiNANCiAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022" 6 "TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" 7 "TO CONSiDER AND APPROVE THE CALCULATiON Mgmt For For AND DiSTRiBUTiON PROPOSAL FOR THE REMUNERATiON OF THE EXECUTiVE DiRECTORS AND CHAiRMAN OF THE SUPERViSORY COMMiTTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2022" 8 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO REAPPOiNTMENT OF AUDiTOR FOR THE YEAR ENDiNG 31 DECEMBER 2023" 9 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO A GENERAL MANDATE TO iSSUE DEBT FiNANCiNG iNSTRUMENTS" 10 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 11 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO THE SATiSFACTiON OF THE CONDiTiONS FOR THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY" 12.1 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURiTiES TO BE iSSUED 12.2 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SiZE OF THE iSSUANCE 12.3 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND iSSUE PRiCE 12.4 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTiBLE CORPORATE BONDS 12.5 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTiBLE CORPORATE BONDS 12.6 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TiMiNG AND METHOD OF PRiNCiPAL REPAYMENT AND iNTEREST PAYMENT 12.7 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSiON PERiOD 12.8 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMiNATiON AND ADJUSTMENT OF THE CONVERSiON PRiCE 12.9 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSiON PRiCE 12.10 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMiNiNG THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAiNiNG BALANCE OF THE A SHARE CONVERTiBLE CORPORATE BONDS WHiCH iS iNSUFFiCiENT TO BE CONVERTED iNTO ONE A SHARE 12.11 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTiON 12.12 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK 12.13 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTiTLEMENT TO DiViDEND iN THE YEAR OF CONVERSiON 12.14 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE iSSUANCE AND TARGET SUBSCRiBERS 12.15 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRiPTiON ARRANGEMENT FOR THE EXiSTiNG A SHAREHOLDERS 12.16 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETiNGS 12.17 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAiSED 12.18 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATiNG 12.19 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSiT FOR THE PROCEEDS RAiSED 12.20 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURiTY 12.21 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALiDiTY PERiOD OF THE RESOLUTiON OF THE iSSUANCE 13 "TO CONSiDER AND APPROVE THE DEMONSTRATiON Mgmt Against Against AND ANALYSiS REPORT iN RELATiON TO THE PROPOSAL ON THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY" 14 "TO CONSiDER AND APPROVE THE PLAN OF THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT)" 15 "TO CONSiDER AND APPROVE THE FEASiBiLiTY Mgmt For For REPORT ON THE USE OF PROCEEDS RAiSED iN THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT)" 16 "TO CONSiDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREViOUSLY RAiSED OF THE COMPANY" 17 "TO CONSiDER AND APPROVE THE RECOVERY Mgmt Against Against MEASURES AND UNDERTAKiNGS BY RELEVANT PARTiES iN RELATiON TO DiLUTiVE iMPACT ON iMMEDiATE RETURNS OF THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT)" 18 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO FORMULATiON OF RULES FOR A SHARE CONVERTiBLE CORPORATE BONDHOLDERS' MEETiNGS OF THE COMPANY" 19 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO THE POSSiBLE CONNECTED TRANSACTiONS OF SUBSCRiPTiONS OF A SHARE CONVERTiBLE CORPORATE BONDS UNDER THE PUBLiC iSSUANCE BY THE COMPANY'S CONNECTED PERSONS" 20 "TO CONSiDER AND APPROVE THE PROPOSAL TO Mgmt Against Against THE SHAREHOLDERS' GENERAL MEETiNGS iN RELATiON TO THE AUTHORiSATiON TO THE BOARD OF DiRECTORS OR iTS AUTHORiSED PERSONS TO HANDLE ALL THE MATTERS RELATiNG TO THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY" JPMorgan Active Growth ETF -------------------------------------------------------------------------------------------------------------------------- ABBViE iNC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV iSiN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Robert J. Mgmt For For Alpern 1b. Election of Class ii Director: Melody B. Mgmt For For Meyer 1c. Election of Class ii Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ADOBE iNC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE iSiN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MiCRO DEViCES, iNC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD iSiN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, inc. Mgmt For For 2023 Equity incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AiRBNB iNC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB iSiN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class iii Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class iii Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALiGN TECHNOLOGY, iNC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN iSiN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against CERTiFiCATE OF iNCORPORATiON: Proposal to approve the amendment to our Amended and Restated Certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADViSORY VOTE ON NAMED EXECUTiVES Mgmt Against Against COMPENSATiON: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADViSORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTiVES COMPENSATiON: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO iNCENTiVE PLAN: Approve the Mgmt For For Amendment to our 2005 incentive Plan. 6. RATiFiCATiON OF APPOiNTMENT OF iNDEPENDENT Mgmt For For REGiSTERED PUBLiC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTiCALS, iNC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY iSiN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class i Director: Michael W. Mgmt For For Bonney 1b. Election of Class i Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class i Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class i Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, iNC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN iSiN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATiFiCATiON OF THE APPOiNTMENT OF ERNST & Mgmt For For YOUNG LLP AS iNDEPENDENT AUDiTORS 3. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON 4. ADViSORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON EXECUTiVE COMPENSATiON 5. REAPPROVAL OF OUR 1997 STOCK iNCENTiVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For RETiREMENT PLAN OPTiONS 7. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr For Against CUSTOMER DUE DiLiGENCE 8. SHAREHOLDER PROPOSAL REQUESTiNG REPORTiNG Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRiCTiONS 9. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON STAKEHOLDER iMPACTS 11. SHAREHOLDER PROPOSAL REQUESTiNG ALTERNATiVE Shr Against For TAX REPORTiNG 12. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON CLiMATE LOBBYiNG 13. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON GENDER/RACiAL PAY 14. SHAREHOLDER PROPOSAL REQUESTiNG AN ANALYSiS Shr Against For OF COSTS ASSOCiATED WiTH DiVERSiTY, EQUiTY, AND iNCLUSiON PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTiNG AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUiRE SHAREHOLDER APPROVAL FOR CERTAiN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON FREEDOM OF ASSOCiATiON 17. SHAREHOLDER PROPOSAL REQUESTiNG A NEW Shr Against For POLiCY REGARDiNG OUR EXECUTiVE COMPENSATiON PROCESS 18. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON ANiMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTiNG AN Shr Against For ADDiTiONAL BOARD COMMiTTEE 20. SHAREHOLDER PROPOSAL REQUESTiNG AN Shr Against For ALTERNATiVE DiRECTOR CANDiDATE POLiCY 21. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For WAREHOUSE WORKiNG CONDiTiONS 22. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For PACKAGiNG MATERiALS 23. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For CUSTOMER USE OF CERTAiN TECHNOLOGiES -------------------------------------------------------------------------------------------------------------------------- AMETEK, iNC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME iSiN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN iNC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN iSiN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATiON Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH iSiN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- APPLE iNC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL iSiN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ARMK iSiN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen i. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARiSTA NETWORKS, iNC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET iSiN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDiNGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML iSiN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For 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 10b Authorization of the Board of Management to Mgmt For For 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 For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATiC DATA PROCESSiNG, iNC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP iSiN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, iNC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO iSiN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For iii 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOCK, iNC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ iSiN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR ROELOF BOTHA Mgmt Withheld Against AMY BROOKS Mgmt For For SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADViSORY BASiS, THE Mgmt For For COMPENSATiON OF OUR NAMED EXECUTiVE OFFiCERS. 3. TO RATiFY THE APPOiNTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR OUR FiSCAL YEAR ENDiNG DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDiNG OUR Shr Against For DiVERSiTY AND iNCLUSiON DiSCLOSURE SUBMiTTED BY ONE OF OUR STOCKHOLDERS, iF PROPERLY PRESENTED AT THE ANNUAL MEETiNG. -------------------------------------------------------------------------------------------------------------------------- BOOKiNG HOLDiNGS iNC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG iSiN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BURLiNGTON STORES, iNC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL iSiN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- CAPiTAL ONE FiNANCiAL CORPORATiON Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF iSiN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck iii Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CATALENT, iNC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT iSiN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATiON Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC iSiN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CHENiERE ENERGY, iNC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG iSiN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHiPOTLE MEXiCAN GRiLL, iNC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG iSiN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- COGNiZANT TECHNOLOGY SOLUTiONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH iSiN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- CONFLUENT, iNC. Agenda Number: 935823941 -------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CFLT iSiN: US20717M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director to hold Mgmt For For office until the 2026 Annual Meeting: Matthew Miller 1b. Election of Class ii Director to hold Mgmt For For office until the 2026 Annual Meeting: Eric Vishria 1c. Election of Class ii Director to hold Mgmt For For office until the 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHiLLiPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP iSiN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance incentive Plan of ConocoPhillips. 7. independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATiON BRANDS, iNC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ iSiN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COPART, iNC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT iSiN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, inc.'s Certificate of incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, iNC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT iSiN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRiKE HOLDiNGS, iNC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD iSiN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATiON Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS iSiN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown ii Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE iSiN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, iNC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM iSiN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ELi LiLLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY iSiN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, iNC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH iSiN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTEGRiS, iNC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG iSiN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 1 Year For Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, inc.'s independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, iNC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG iSiN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUiFAX iNC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX iSiN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr For Against equity audit. -------------------------------------------------------------------------------------------------------------------------- ETSY, iNC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY iSiN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class ii Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class ii Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EXACT SCiENCES CORPORATiON Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS iSiN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class ii Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class ii Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class ii Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN iNC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX iSiN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GARMiN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN iSiN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt For For Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS iNC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN iSiN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: GLOB iSiN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU iFRS and iFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2022. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Mgmt For For Societe cooperative, as independent auditor for the annual accounts and the EU iFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the iFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne Mgmt For For as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized Mgmt For For capital of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- HASHiCORP, iNC. Agenda Number: 935866965 -------------------------------------------------------------------------------------------------------------------------- Security: 418100103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: HCP iSiN: US4181001037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Todd Ford Mgmt For For 1b. Election of Class ii Director: David Mgmt For For Henshall 1c. Election of Class ii Director: Sigal Zarmi Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, iNC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA iSiN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist iii Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HiLTON WORLDWiDE HOLDiNGS iNC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT iSiN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HORiZON THERAPEUTiCS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP iSiN: iE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORiZON THERAPEUTiCS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: iSiN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HUBBELL iNCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB iSiN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, iNC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS iSiN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- iNGERSOLL RAND iNC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: iR iSiN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- iNSULET CORPORATiON Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD iSiN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- iNTUiT iNC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: iNTU iSiN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- iNTUiTiVE SURGiCAL, iNC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: iSRG iSiN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- KEYSiGHT TECHNOLOGiES, iNC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS iSiN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATiON Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX iSiN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANiES, iNC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW iSiN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MARRiOTT iNTERNATiONAL, iNC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR iSiN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTiON OF DiRECTOR: isabella D. Goren Mgmt For For 1c. ELECTiON OF DiRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTiON OF DiRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTiON OF DiRECTOR: Eric Hippeau Mgmt For For 1f. ELECTiON OF DiRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTiON OF DiRECTOR: Debra L. Lee Mgmt For For 1h. ELECTiON OF DiRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTiON OF DiRECTOR: David S. Marriott Mgmt For For 1j. ELECTiON OF DiRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTiON OF DiRECTOR: Grant F. Reid Mgmt For For 1l. ELECTiON OF DiRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTiON OF DiRECTOR: Susan C. Schwab Mgmt For For 2. RATiFiCATiON OF THE APPOiNTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR FiSCAL YEAR 2023 3. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON 4. ADViSORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES TO APPROVE EXECUTiVE COMPENSATiON 5. APPROVAL OF THE 2023 MARRiOTT Mgmt Against Against iNTERNATiONAL, iNC. STOCK AND CASH iNCENTiVE PLAN 6. STOCKHOLDER RESOLUTiON REQUESTiNG THAT THE Shr Against For COMPANY PUBLiSH A CONGRUENCY REPORT OF PARTNERSHiPS WiTH GLOBALiST ORGANiZATiONS 7. STOCKHOLDER RESOLUTiON REQUESTiNG THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUiTY DiSCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, iNC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL iSiN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD iNCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA iSiN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Merit E. Janow Mgmt For For 1b. ELECTiON OF DiRECTOR: Candido Bracher Mgmt For For 1c. ELECTiON OF DiRECTOR: Richard K. Davis Mgmt For For 1d. ELECTiON OF DiRECTOR: Julius Genachowski Mgmt For For 1e. ELECTiON OF DiRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTiON OF DiRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTiON OF DiRECTOR: Michael Miebach Mgmt For For 1h. ELECTiON OF DiRECTOR: Youngme Moon Mgmt For For 1i. ELECTiON OF DiRECTOR: Rima Qureshi Mgmt For For 1j. ELECTiON OF DiRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTiON OF DiRECTOR: Harit Talwar Mgmt For For 1l. ELECTiON OF DiRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, iNC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH iSiN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. Mcinerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MERCADOLiBRE, iNC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELi iSiN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, iNC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META iSiN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in india. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO iNTERNATiONAL iNC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD iSiN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: ingrid Zhang Mgmt For For 2. RATiFiCATiON OF iNDEPENDENT REGiSTERED Mgmt For For PUBLiC ACCOUNTiNG FiRM 3. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON 4 ADViSORY VOTE ON THE FREQUENCY OF ADViSORY Mgmt 1 Year For VOTES TO APPROVE EXECUTiVE COMPENSATiON -------------------------------------------------------------------------------------------------------------------------- MiCROSOFT CORPORATiON Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT iSiN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or incarceration Records 6. Shareholder Proposal - Report on investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MODERNA, iNC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA iSiN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MONGODB, iNC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB iSiN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATiON Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST iSiN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS iSiN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MSCi iNC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCi iSiN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATERA, iNC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA iSiN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NETFLiX, iNC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX iSiN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NViDiA CORPORATiON Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA iSiN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- OLD DOMiNiON FREiGHT LiNE, iNC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL iSiN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, iii Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATiON Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL iSiN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, iNC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW iSiN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class ii Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, inc. Equity incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDiNGS, iNC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL iSiN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the PayPal Holdings, inc. 2015 Mgmt For For Equity incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM iNCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM iSiN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM incorporated 2023 Mgmt For For Long-Term incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERViCES, iNC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR iSiN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTiCALS, iNC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN iSiN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATiON, iNC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK iSiN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DiRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, iNC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST iSiN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARiBBEAN CRUiSES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL iSiN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX iSiN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL iNC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGi iSiN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: ian P. Livingston Mgmt For For 1i. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, iNC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM iSiN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTiCS, iNC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT iSiN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SEAGEN iNC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN iSiN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen inc. ("Seagen"), Pfizer inc. ("Pfizer") and Aris Merger Sub, inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN iNC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN iSiN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class i Director: David W. Mgmt For For Gryska 1b. Election of Class i Director: John A. Orwin Mgmt For For 1c. Election of Class i Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen inc. Amended and Restated 2007 Equity incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SERViCENOW, iNC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW iSiN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPiFY iNC. Agenda Number: 935878453 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: SHOP iSiN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Mgmt For For Proposal Non-binding advisory resolution that the shareholders accept Shopify inc.'s approach to executive compensation as disclosed in the Management information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGiES, iNC. Agenda Number: 935833194 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SEDG iSiN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Gani Mgmt For For 1b. Election of Director: Tal Payne Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay" vote). 4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). 5. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to declassify the Board and phase-in annual director elections. 6. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. 7. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, iNC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS iSiN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, iNC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR iSiN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATiON Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT iSiN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TECHNiPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTi iSiN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TESLA, iNC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA iSiN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS iNSTRUMENTS iNCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN iSiN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the Ti Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATiON Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW iSiN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO iSiN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANiES, iNC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO iSiN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White iii Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 1 Year For executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANiES iNC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL iSiN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Ronald S. Mgmt For For Lauder 1b. Election of Class ii Director: William P. Mgmt For For Lauder 1c. Election of Class ii Director: Richard D. Mgmt For For Parsons 1d. Election of Class ii Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class ii Director: Jennifer Mgmt For For Tejada 1f. Election of Class ii Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSiVE CORPORATiON Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR iSiN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWiN-WiLLiAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW iSiN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton iii Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: TTC iSiN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, iNC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD iSiN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THERMO FiSHER SCiENTiFiC iNC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO iSiN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO iSiN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton iii 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGiES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT iSiN: iE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGiES, iNC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER iSiN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt Against Against 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UNiTED PARCEL SERViCE, iNC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS iSiN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&i policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNiTEDHEALTH GROUP iNCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH iSiN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb iii Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- WAYFAiR iNC Agenda Number: 935706171 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Meeting Date: 13-Oct-2022 Ticker: W iSiN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Mgmt Against Against Company's 2014 incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, iNC. Agenda Number: 935709862 -------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: WOLF iSiN: US9778521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATiFiCATiON OF THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS LLP AS iNDEPENDENT AUDiTORS FOR THE FiSCAL YEAR ENDiNG JUNE 25, 2023. 3. ADViSORY (NONBiNDiNG) VOTE TO APPROVE Mgmt For For EXECUTiVE COMPENSATiON. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, iNC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY iSiN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Christa Mgmt For For Davies 1b. Election of Class ii Director: Wayne A.i. Mgmt For For Frederick, M.D. 1c. Election of Class ii Director: Mark J. Mgmt For For Hawkins 1d. Election of Class ii Director: George J. Mgmt For For Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGiES CORPORATiON Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA iSiN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class iii Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class iii Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class iii Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class iii Director term to Mgmt For For expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZOOM ViDEO COMMUNiCATiONS, iNC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM iSiN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, iNC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS iSiN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. JPMorgan Active Small Cap Value ETF -------------------------------------------------------------------------------------------------------------------------- AERSALE CORPORATiON Agenda Number: 935850493 -------------------------------------------------------------------------------------------------------------------------- Security: 00810F106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ASLE iSiN: US00810F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Finazzo Mgmt For For 1b. Election of Director: Robert B. Nichols Mgmt For For 1c. Election of Director: Jonathan Seiffer Mgmt For For 1d. Election of Director: Peter Nolan Mgmt For For 1e. Election of Director: Richard J. Townsend Mgmt For For 1f. Election of Director: General C. Robert Mgmt For For Kehler 1g. Election of Director: Lt. General Judith Mgmt For For Fedder 1h. Election of Director: Andrew Levy Mgmt For For 2. Approval of First Amendment to the AerSale Mgmt For For Corporation 2020 Equity incentive Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATiON Agenda Number: 935795762 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ADC iSiN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Merrie Frankel Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP iNC. Agenda Number: 935788539 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALG iSiN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR approval, on an advisory Mgmt 1 Year For basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's independent Auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERiCAN HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH iSiN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERiCAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR iSiN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 1 Year For on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCiAL REAL ESTATE CORP Agenda Number: 935812289 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ACRE iSiN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR William S. Benjamin Mgmt For For Caroline E. Blakely Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as described in the 2023 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ASGN iNCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN iSiN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class i Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class i Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class i Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFiNG SUPPLY, iNC. Agenda Number: 935809333 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BECN iSiN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two Mgmt 1 Year For or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, iNC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO iSiN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt For For 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATiONAL CORPORATiON Agenda Number: 935812152 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CAC iSiN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Mgmt For For Articles of incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Mgmt For For Articles of incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, Mgmt 1 Year For the frequency of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARRiAGE SERViCES, iNC. Agenda Number: 935801642 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CSV iSiN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Douglas B. Meehan Mgmt Withheld Against Donald D. Patteson, Jr. Mgmt Withheld Against 2. To approve on an advisory basis our 2022 Mgmt For For Named Executive Officers' compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of the advisory vote on our Named Executive Officers' compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ended 2023. -------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935803925 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CSR iSiN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Schissel Mgmt For For 1b. Election of Trustee: Jeffrey P. Caira Mgmt For For 1c. Election of Trustee: Emily Nagle Green Mgmt For For 1d. Election of Trustee: Linda J. Hall Mgmt For For 1e. Election of Trustee: Rodney Jones-Tyson Mgmt For For 1f. Election of Trustee: Anne Olson Mgmt For For 1g. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADViSORY VOTE ON EXECUTiVE COMPENSATiON. Mgmt For For 3. ADViSORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON EXECUTiVE COMPENSATiON. 4. RATiFiCATiON OF SELECTiON OF GRANT THORNTON Mgmt For For AS THE COMPANY'S iNDEPENDENT AUDiTORS FOR THE FiSCAL YEAR ENDiNG DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHAMPiONX CORPORATiON Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX iSiN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt Against Against incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt For For incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTiLiTiES CORPORATiON Agenda Number: 935786600 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CPK iSiN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Mgmt For For Thomas J. Bresnan 1b. Election of Director for a three-year term: Mgmt For For Ronald G. Forsythe, Jr. 1c. Election of Director for a three-year term: Mgmt For For Sheree M. Petrone 1d. Election of Director for a two-year term: Mgmt For For Stephanie N. Gary 2. Consider and vote on the adoption of the Mgmt For For 2023 Stock and incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CiTY HOLDiNG COMPANY Agenda Number: 935802074 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHCO iSiN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class iii Director to serve for Mgmt For For a term of three years: Robert D. Fisher 1.2 Election of Class iii Director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 1.3 Election of Class iii Director to serve for Mgmt For For a term of three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Mgmt For For incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNiCATiONS HOLDiNGS, iNC. Agenda Number: 935796310 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCOi iSiN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson iii Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For the Company's 2017 incentive Award Plan. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation. 5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COHU, iNC. Agenda Number: 935790609 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: COHU iSiN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of Mgmt For For three years: William E. Bendush 1b. Election of Class 1 Director for a term of Mgmt For For three years: Nina L. Richardson 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, inc. Mgmt For For 2005 Equity incentive Plan. 5. To approve amendments to the Cohu, inc. Mgmt For For 1997 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBiA BANKiNG SYSTEM,iNC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB iSiN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For iii 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, iNC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FiX iSiN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATiFiCATiON OF APPOiNTMENT OF DELOiTTE & Mgmt For For TOUCHE LLP AS iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR 2023. 3. ADViSORY VOTE TO APPROVE THE COMPENSATiON Mgmt For For OF THE NAMED EXECUTiVE OFFiCERS. 4. ADViSORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SUBMiSSiON TO STOCKHOLDERS OF ADViSORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS iNTERNATiONAL, iNC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS iSiN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock incentive Plan. 5. To approve an amendment to the Restated Mgmt Against Against Certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- DiVERSEY HOLDiNGS LTD Agenda Number: 935873162 -------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Special Meeting Date: 08-Jun-2023 Ticker: DSEY iSiN: KYG289231030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (a) The Agreement and Plan of Merger Mgmt For For Olympus Water Holdings iV, L.P. ("Parent"), acting by its general partner, Olympus Water Holdings Limited, and Diamond Merger Limited, an exempted company incorporated under the laws of the Cayman islands (b) the Plan of Merger, attached as an exhibit to the Merger Agreement and annexed hereto and approved by resolution of the directors of the Company (c)Company be authorized to merge with Merger Sub, so that the Company shall be the surviving company and all the undertaking, property and liabilities of the Merger. 2. RESOLVED, as an ordinary resolution, that Mgmt For For the shareholders of Diversey Holdings, Ltd. hereby approve, on a non-binding, advisory basis, the compensation to be paid or become payable to its named executive officers that is based on or otherwise relates to the Merger as disclosed in the Company's proxy statement pursuant to item 402(t) of Regulation S-K under the section entitled "Golden Parachute Compensation" and the corresponding table and the footnotes thereto." -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATiON Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC iSiN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- EQUiTY COMMONWEALTH Agenda Number: 935833574 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: EQC iSiN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Sam Zell Mgmt Withheld Against Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the amendment to our 2015 Mgmt For For Omnibus incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERi HOLDiNGS iNC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRi iSiN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FiRST BUSEY CORPORATiON Agenda Number: 935819396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BUSE iSiN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Mgmt For For Amended 2020 Equity incentive Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FiRST MERCHANTS CORPORATiON Agenda Number: 935786179 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRME iSiN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Susan W. Brooks Mgmt For For Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt For For Michael J. Fisher Mgmt For For Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt For For Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm FORViS, LLP as the independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, iNC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO iSiN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, iii 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood iii 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Flowers Foods, inc. 2014 Omnibus Equity and incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTiVE, iNC. Agenda Number: 935835720 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GPi iSiN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Shareholder Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Mgmt For For independent Auditor for 2023. 5. Approve Amendment to the Certificate of Mgmt Against Against incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Mgmt For For incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDiNGS, iNC. Agenda Number: 935808456 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAYW iSiN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin Brown Mgmt For For 1b. Election of Director: Mark McFadden Mgmt For For 1c. Election of Director: Arthur Soucy Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERiTAGE COMMERCE CORP Agenda Number: 935828650 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HTBK iSiN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Robertson Clay Jones Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt For For 2. Approval of the Heritage Commerce Corp 2023 Mgmt For For Equity incentive Plan. 3. Approval of the advisory proposal on 2022 Mgmt For For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, iNC. Agenda Number: 935848626 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWNK iSiN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- iAC iNC. Agenda Number: 935856471 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: iAC iSiN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt For For 1i. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Mgmt For For Furstenberg 1k. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt For For iAC's 2022 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as iAC's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- iNDEPENDENT BANK CORP. Agenda Number: 935807466 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: iNDB iSiN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class iii Director: James Mgmt For For O'Shanna Morton 1.2 Re-Election of Class iii Director: Daniel Mgmt For For F. O'Brien 1.3 Re-Election of Class iii Director: Scott K. Mgmt For For Smith 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023 3. Approve the independent Bank Corp. 2023 Mgmt For For Omnibus incentive Plan 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 5. Select, on an advisory basis, the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- iNNOSPEC iNC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: iOSP iSiN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class i Director: Claudia P. Mgmt For For Poccia 1.2 Election of Class i Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of innospec Mgmt For For inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- iNSiGHT ENTERPRiSES, iNC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSiT iSiN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 4. Approval of the insight Enterprises, inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- iRiDiUM COMMUNiCATiONS iNC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: iRDM iSiN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the iridium Communications inc. Mgmt For For Amended and Restated 2015 Equity incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KADANT iNC. Agenda Number: 935802125 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KAi iSiN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term Mgmt For For expiring in 2026: John M. Albertine 1b. Election of Director for a three-year term Mgmt For For expiring in 2026: Thomas C. Leonard 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 4. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 5. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KiTE REALTY GROUP TRUST Agenda Number: 935794140 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KRG iSiN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Bonnie S. Biumi Mgmt For For 1d. Election of Trustee: Derrick Burks Mgmt For For 1e. Election of Trustee: Victor J. Coleman Mgmt For For 1f. Election of Trustee: Gerald M. Gorski Mgmt For For 1g. Election of Trustee: Steven P. Grimes Mgmt For For 1h. Election of Trustee: Christie B. Kelly Mgmt For For 1i. Election of Trustee: Peter L. Lynch Mgmt For For 1j. Election of Trustee: David R. O'Reilly Mgmt For For 1k. Election of Trustee: Barton R. Peterson Mgmt For For 1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1m. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Kite Realty Group Trust's named executive officers. 3. To select, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATiON Agenda Number: 935783921 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: KN iSiN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith Barnes Mgmt For For 1b. Election of Director: Daniel Crowley Mgmt For For 1c. Election of Director: Hermann Eul Mgmt For For 1d. Election of Director: Didier Hirsch Mgmt For For 1e. Election of Director: Ye Jane Li Mgmt For For 1f. Election of Director: Donald Macleod Mgmt For For 1g. Election of Director: Jeffrey Niew Mgmt For For 1h. Election of Director: Cheryl Shavers Mgmt For For 1i. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPiTAL CORP Agenda Number: 935827331 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LADR iSiN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Brian Harris Mgmt For For Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Approval of the Ladder Capital Corp 2023 Mgmt For For Omnibus incentive Plan. 4. Approval of an Amendment to our Second Mgmt Against Against Amended and Restated Certificate of incorporation to reflect new Delaware law provisions regarding exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- LPL FiNANCiAL HOLDiNGS iNC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA iSiN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- M/i HOMES, iNC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO iSiN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt For For 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/i Homes, inc. 3. A non-binding, advisory resolution on the Mgmt 1 Year For frequency of advisory votes on the compensation of the named executive officers of M/i Homes, inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/i Homes, inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR iSiN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt Against Against 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MGRC iSiN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kimberly A. Box 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Smita Conjeevram 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Dawson 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MODiVCARE iNC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV iSiN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (if Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. if stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (if Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. if stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (if Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. if stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (if Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. if stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, iNC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV iSiN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock incentive Plan, Mgmt Against Against as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MUELLER iNDUSTRiES, iNC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLi iSiN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt Withheld Against William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 1 Year For non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD NATiONAL BANCORP Agenda Number: 935799912 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ONB iSiN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, iii Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt Against Against on Executive Compensation. 3. Approval of a non-binding proposal Mgmt 1 Year For determining the frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, iNC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS iSiN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD iNDUSTRiES, iNC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM iSiN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class i Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class i Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class i Director for a Mgmt For For three-year term expiring in 2026: E. Jenner Wood iii 1.4 Election of Class i Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PATRiCK iNDUSTRiES, iNC. Agenda Number: 935824753 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PATK iSiN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, iNC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE iSiN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FiNANCiAL SERViCES, iNC Agenda Number: 935842307 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PFSi iSiN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: David A. Spector 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James K. Hunt 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Doug Jones 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Farhad Nanji 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz 1j. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett 1k. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer 1l. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH iNDUSTRiAL REiT, iNC. Agenda Number: 935844135 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: PLYM iSiN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For John W. Guinee Mgmt For For Caitlin Murphy Mgmt Withheld Against Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Approval of the Company's Third Amended and Mgmt For For Restated 2014 incentive Award Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- PRiMO WATER CORPORATiON Agenda Number: 935809131 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: PRMW iSiN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. PRiMO NOMiNEE: Britta Bomhard Mgmt No vote 1b. PRiMO NOMiNEE: Susan E. Cates Mgmt No vote 1c. PRiMO NOMiNEE: Eric J. Foss Mgmt No vote 1d. PRiMO NOMiNEE: Jerry Fowden Mgmt No vote 1e. PRiMO NOMiNEE: Thomas J. Harrington Mgmt No vote 1f. PRiMO NOMiNEE: Gregory Monahan Mgmt No vote 1g. PRiMO NOMiNEE: Billy D. Prim Mgmt No vote 1h. PRiMO NOMiNEE: Eric Rosenfeld Mgmt No vote 1i. PRiMO NOMiNEE: Archana Singh Mgmt No vote 1j. PRiMO NOMiNEE: Steven P. Stanbrook Mgmt No vote 1k. Legion Nominees OPPOSED by Primo: Timothy Mgmt No vote P. Hasara 1l. Legion Nominees OPPOSED by Primo: Derek Mgmt No vote Lewis 2. APPOiNTMENT OF iNDEPENDENT REGiSTERED Mgmt No vote CERTiFiED PUBLiC ACCOUNTiNG FiRM. APPOiNTMENT OF PRiCEWATERHOUSECOOPERS LLP AS THE iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM. 3. NON-BiNDiNG ADViSORY VOTE ON EXECUTiVE Mgmt No vote COMPENSATiON. APPROVAL, ON A NON-BiNDiNG ADViSORY BASiS, OF THE COMPENSATiON OF PRiMO WATER CORPORATiON'S NAMED EXECUTiVE OFFiCERS. 4. NON-BiNDiNG ADViSORY VOTE ON THE FREQUENCY Mgmt No vote OF AN ADViSORY VOTE ON EXECUTiVE COMPENSATiON. APPROVAL, ON A NON-BiNDiNG ADViSORY BASiS, OF THE FREQUENCY OF AN ADViSORY VOTE ON THE COMPENSATiON OF PRiMO WATER CORPORATiON'S NAMED EXECUTiVE OFFiCERS. 5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF Mgmt No vote PRiMO WATER'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- PRiMO WATER CORPORATiON Agenda Number: 935864113 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PRMW iSiN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 independent Registered Mgmt For For Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Mgmt For For Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of an Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the frequency of an advisory vote on the compensation of Primo Water Corporation's named executive officers. 5. Second Amended and Restated By-Laws. Mgmt For For Approval of Primo Water Corporation's Second Amended and Restated By-Law No. 1. -------------------------------------------------------------------------------------------------------------------------- RADiAN GROUP iNC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN iSiN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt Against Against of the overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADiUS GLOBAL iNFRASTRUCTURE, iNC. Agenda Number: 935873112 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: RADi iSiN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Merger Agreement, dated as of March 1, 2023, by and among Radius Global infrastructure, inc. (the "Company"), APW OpCo LLC, Chord Parent, inc., Chord Merger Sub i, inc. and Chord Merger Sub ii, LLC, as it may be amended from time to time (the "Merger Agreement"). 2. To consider and vote on the proposal to Mgmt For For approve, on an advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. 3. To consider and vote on any proposal to Mgmt For For adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RADiUS GLOBAL iNFRASTRUCTURE, iNC. Agenda Number: 935854263 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RADi iSiN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul A. Gould Mgmt For For 1b. Election of Director: Antoinette Cook Bush Mgmt For For 1c. Election of Director: Thomas C. King Mgmt For For 1d. Election of Director: Nick S. Advani Mgmt For For 1e. Election of Director: Ashley Leeds Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYONiER iNC. Agenda Number: 935806262 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RYN iSiN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, on whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier incentive Mgmt For For Stock Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- REXFORD iNDUSTRiAL REALTY, iNC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: REXR iSiN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford industrial Realty, inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGiNG TRUST Agenda Number: 935809915 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: RLJ iSiN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFETY iNSURANCE GROUP, iNC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT iSiN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class iii Director to serve a Mgmt For For three year term expiring in 2026: John D. Farina 1b. Election of Class iii Director to serve a Mgmt For For three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOiTTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO iSiN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATiFY THE APPOiNTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR THE FiSCAL YEAR ENDiNG DECEMBER 31, 2023. 3. TO APPROVE, BY NON-BiNDiNG ADViSORY VOTE, Mgmt For For THE EXECUTiVE COMPENSATiON DESCRiBED iN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BiNDiNG ADViSORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADViSORY VOTES ON EXECUTiVE COMPENSATiON. -------------------------------------------------------------------------------------------------------------------------- THE ENSiGN GROUP, iNC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG iSiN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF CLASS i DiRECTOR FOR A Mgmt For For THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTiON OF CLASS i DiRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTiON OF CLASS i DiRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTiON OF CLASS iii DiRECTOR FOR A Mgmt For For TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt Against Against Certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 1 Year For frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- TRiCO BANCSHARES Agenda Number: 935836366 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TCBK iSiN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of the company's executives. 4. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- TRiPADViSOR, iNC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRiP iSiN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, inc. 2023 Stock Mgmt Against Against and Annual incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGiES, iNC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMi iSiN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, inc. 2023 Mgmt For For incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFiTTERS, iNC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: URBN iSiN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ViRTUS iNVESTMENT PARTNERS, iNC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS iSiN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGiES, iNC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS iSiN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt Against Against Certificate of incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WSFS FiNANCiAL CORPORATiON Agenda Number: 935798629 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSFS iSiN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Eleuthere i. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending Mgmt 1 Year For the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Mgmt For For incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. JPMorgan Active Value ETF -------------------------------------------------------------------------------------------------------------------------- ABBViE iNC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV iSiN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Robert J. Mgmt For For Alpern 1b. Election of Class ii Director: Melody B. Mgmt For For Meyer 1c. Election of Class ii Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MiCRO DEViCES, iNC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD iSiN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, inc. Mgmt For For 2023 Equity incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATiON Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO iSiN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 1 Year For non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AiR PRODUCTS AND CHEMiCALS, iNC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD iSiN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATiON Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA iSiN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr Against For pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATiON Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE iSiN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTiON OF DiRECTOR: CYNTHiA J. BRiNKLEY Mgmt For For 1c. ELECTiON OF DiRECTOR: CATHERiNE S. BRUNE Mgmt For For 1d. ELECTiON OF DiRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTiON OF DiRECTOR: WARD H. DiCKSON Mgmt For For 1f. ELECTiON OF DiRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTiON OF DiRECTOR: ELLEN M. FiTZSiMMONS Mgmt For For 1h. ELECTiON OF DiRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTiON OF DiRECTOR: RiCHARD J. HARSHMAN Mgmt For For 1j. ELECTiON OF DiRECTOR: CRAiG S. iVEY Mgmt For For 1k. ELECTiON OF DiRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTiON OF DiRECTOR: MARTiN J. LYONS, JR. Mgmt For For 1m. ELECTiON OF DiRECTOR: STEVEN H. LiPSTEiN Mgmt For For 1n. ELECTiON OF DiRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADViSORY APPROVAL OF Mgmt For For COMPENSATiON OF THE NAMED EXECUTiVE OFFiCERS DiSCLOSED iN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADViSORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTiVE COMPENSATiON SHAREHOLDER ADViSORY VOTE. 4. COMPANY PROPOSAL - RATiFiCATiON OF THE Mgmt For For APPOiNTMENT OF PRiCEWATERHOUSECOOPERS LLP AS iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR THE FiSCAL YEAR ENDiNG DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDiNG THE ADOPTiON Shr Against For OF SCOPES 1 AND 2 EMiSSiONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERiCAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP iSiN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton iii 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMGEN iNC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN iSiN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEViCES, iNC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADi iSiN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE iNC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL iSiN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, iNC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO iSiN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For iii 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNiTiES, iNC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB iSiN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATiNG SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA iSiN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATiON Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL iSiN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor ii Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERiCA CORPORATiON Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC iSiN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell iii Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BECTON, DiCKiNSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX iSiN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHiRE HATHAWAY iNC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB iSiN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth i. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BiOGEN iNC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BiiB iSiN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BiOMARiN PHARMACEUTiCAL iNC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN iSiN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.i. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDiNGS, iNC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ iSiN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, iNC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK iSiN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BOOKiNG HOLDiNGS iNC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG iSiN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCiENTiFiC CORPORATiON Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX iSiN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRiSTOL-MYERS SQUiBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY iSiN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1i. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting improvement. -------------------------------------------------------------------------------------------------------------------------- BUNGE LiMiTED Agenda Number: 935797451 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BG iSiN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For de Andrade 1b. Election of Director: Sheila Bair Mgmt For For 1c. Election of Director: Carol Browner Mgmt For For 1d. Election of Director: Director Withdrawn Mgmt Abstain Against 1e. Election of Director: Gregory Heckman Mgmt For For 1f. Election of Director: Bernardo Hees Mgmt For For 1g. Election of Director: Michael Kobori Mgmt For For 1h. Election of Director: Monica McGurk Mgmt For For 1i. Election of Director: Kenneth Simril Mgmt For For 1j. Election of Director: Henry Ward Winship iV Mgmt For For 1k. Election of Director: Mark Zenuk Mgmt For For 2. The approval of a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 3. The approval of a non-binding advisory vote Mgmt 1 Year For on the frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CAPiTAL ONE FiNANCiAL CORPORATiON Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF iSiN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck iii Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CARDiNAL HEALTH, iNC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH iSiN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARNiVAL CORPORATiON Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL iSiN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part ii of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRiER GLOBAL CORPORATiON Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR iSiN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATiON Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC iSiN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATiON Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC iSiN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTiON OF DiRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTiON OF DiRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTiON OF DiRECTOR: H. James Dallas Mgmt For For 1e. ELECTiON OF DiRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTiON OF DiRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTiON OF DiRECTOR: Monte E. Ford Mgmt For For 1h. ELECTiON OF DiRECTOR: Sarah M. London Mgmt For For 1i. ELECTiON OF DiRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTiON OF DiRECTOR: Theodore R. Samuels Mgmt For For 2. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON. 3. ADViSORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON EXECUTiVE COMPENSATiON. 4. RATiFiCATiON OF APPOiNTMENT OF KPMG LLP AS Mgmt For For OUR iNDEPENDENT PUBLiC ACCOUNTiNG FiRM FOR THE YEAR ENDiNG DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATiFiCATiON OF TERMiNATiON PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBiDiTY Shr Against For REDUCTiON METRiCS iN EXECUTiVE COMPENSATiON. -------------------------------------------------------------------------------------------------------------------------- CENTERPOiNT ENERGY, iNC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP iSiN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt Against Against 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNiCATiONS, iNC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR iSiN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHENiERE ENERGY, iNC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG iSiN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATiON Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX iSiN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby iii Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LiMiTED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB iSiN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A if a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, i/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CiTiGROUP iNC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C iSiN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CiTiZENS FiNANCiAL GROUP, iNC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG iSiN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly iii Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP iNC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME iSiN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATiON Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS iSiN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTiON OF DiRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTiON OF DiRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTiON OF DiRECTOR: William D. Harvey Mgmt For For 1e. ELECTiON OF DiRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTiON OF DiRECTOR: John G. Russell Mgmt For For 1g. ELECTiON OF DiRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTiON OF DiRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTiON OF DiRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTiON OF DiRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTiON OF DiRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATiON Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA iSiN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHiLLiPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP iSiN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance incentive Plan of ConocoPhillips. 7. independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATiON BRANDS, iNC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ iSiN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATiON Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX iSiN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE iSiN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DELTA AiR LiNES, iNC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL iSiN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter iii Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr Against For shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DiAMONDBACK ENERGY, iNC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG iSiN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt Against Against Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATiON Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG iSiN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy i. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt Against Against 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr For Against requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOMiNiON ENERGY, iNC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D iSiN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1i. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of independent Mgmt For For Auditor 5. Management's Proposal to Amend Article iV Mgmt For For of the Bylaws to Make Certain Changes to the information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article Xi Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMiNO'S PiZZA, iNC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ iSiN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATiON Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV iSiN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATiON PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN iSiN: iE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANiMAL HEALTH iNCORPORATED Agenda Number: 935803420 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ELAN iSiN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: R. David Hoover Mgmt For For 1c. Election of Director: Deborah T. Kochevar Mgmt For For 1d. Election of Director: Kirk P. McDonald Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Amended and Restated Elanco Mgmt For For Animal Health incorporated Employee Stock Purchase Plan. 5. Approval of the Amended and Restated 2018 Mgmt For For Elanco Animal Health incorporated Stock Plan. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, iNC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV iSiN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELi LiLLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY iSiN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATiON Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR iSiN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus incentive Plan. 6. Approval of an Amendment to Entergy Mgmt Against Against Corporation's Restated Certificate of incorporation to include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, iNC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG iSiN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATiON Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT iSiN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia i. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus ii Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice iV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUiTY LiFESTYLE PROPERTiES, iNC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS iSiN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBiL CORPORATiON Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM iSiN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris ii Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr For Against Under iEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATiON Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX iSiN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARViN R. ELLiSON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRiCiA Mgmt For For GRiFFiTH 1d. Election of Director: KiMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTiN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERiCK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERiCK W. SMiTH Mgmt For For 1l. Election of Director: DAViD P. STEiNER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANiAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FiFTH THiRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FiTB iSiN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, iii 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FiSERV, iNC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FiSV iSiN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN iNC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX iSiN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMiCS CORPORATiON Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD iSiN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights impact Shr Against For Assessment 7. Shareholder Proposal - independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATiON Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES iSiN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKi 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLiDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LiPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUiRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUiGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL iNTERNATiONAL iNC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON iSiN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1i. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of independent Accountants. Mgmt For For 5. Shareowner Proposal - independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health impact Report. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, iNC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST iSiN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUMANA iNC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM iSiN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. i. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- iNTERNATiONAL BUSiNESS MACHiNES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: iBM iSiN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb iii 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an independent Shr For Against Board Chairman. 6. Stockholder Proposal Requesting a Public Shr For Against Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ iSiN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1i. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr Against For 8. impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH iSiN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity incentive Plan 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- KEURiG DR PEPPER iNC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP iSiN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1i. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KNiGHT-SWiFT TRANSPORTATiON HOLDiNGS iNC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX iSiN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr Against For independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, iNC. Agenda Number: 935768979 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KTB iSiN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATiON Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX iSiN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDiNGS, iNC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW iSiN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LEiDOS HOLDiNGS, iNC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS iSiN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATiON Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L iSiN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1i. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt Against Against incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANiES, iNC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW iSiN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATiON Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB iSiN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: John P. Barnes 1b. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Robert T. Brady 1c. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Carlton J. Charles 1d. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Jane Chwick 1e. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: William F. Cruger, Jr. 1f. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: T. Jefferson Cunningham iii 1g. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Gary N. Geisel 1h. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Leslie V. Godridge 1i. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Rene F. Jones 1j. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Richard H. Ledgett, Jr. 1k. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Melinda R. Rich 1l. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Robert E. Sadler, Jr. 1m. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Denis J. Salamone 1n. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: John R. Scannell 1o. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Rudina Seseri 1p. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Kirk W. Walters 1q. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATiON OF M&T Mgmt For For BANK CORPORATiON'S NAMED EXECUTiVE OFFiCERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON THE COMPENSATiON OF M&T BANK CORPORATiON'S NAMED EXECUTiVE OFFiCERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATiON 2019 EQUiTY iNCENTiVE COMPENSATiON PLAN. 5. TO RATiFY THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS LLP AS THE iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM OF M&T BANK CORPORATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANiES, iNC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC iSiN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATiON Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD iSiN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATiON Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK iSiN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONiC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT iSiN: iE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, iii 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., iNC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK iSiN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr For Against COViD-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, iNC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META iSiN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in india. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLiFE, iNC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET iSiN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, iii Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, inc.'s independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MiCROSOFT CORPORATiON Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT iSiN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or incarceration Records 6. Shareholder Proposal - Report on investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ iNTERNATiONAL, iNC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ iSiN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATiON Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST iSiN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS iSiN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS iNC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL iSiN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo i. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, iNC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE iSiN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NiKE, iNC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE iSiN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NiKE, inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATiON Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC iSiN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh iii Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NXP SEMiCONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPi iSiN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REiLLY AUTOMOTiVE, iNC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY iSiN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNiFiN CORPORATiON Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH iSiN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PEPSiCO, iNC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP iSiN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFiZER iNC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE iSiN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COViD-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHiLiP MORRiS iNTERNATiONAL iNC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM iSiN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PiONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD iSiN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTiON OF DiRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTiON OF DiRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTiON OF DiRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTiON OF DiRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTiON OF DiRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTiON OF DiRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTiON OF DiRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTiON OF DiRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTiON OF DiRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTiON OF DiRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTiON OF DiRECTOR: Phoebe A. Wood Mgmt For For 2. RATiFiCATiON OF SELECTiON OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR 2023. 3. ADViSORY VOTE TO APPROVE NAMED EXECUTiVE Mgmt For For OFFiCER COMPENSATiON. 4. ADViSORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADViSORY VOTES ON EXECUTiVE COMPENSATiON. -------------------------------------------------------------------------------------------------------------------------- PPG iNDUSTRiES, iNC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG iSiN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: STEPHEN F. ANGEL 1.2 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt Against Against WHOSE TERM EXPiRES iN 2025: HUGH GRANT 1.3 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: MELANiE L. HEALEY 1.4 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: TiMOTHY M. KNAViSH 1.5 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: GUiLLERMO NOVO 2. APPROVE THE COMPENSATiON OF THE COMPANY'S Mgmt For For NAMED EXECUTiVE OFFiCERS ON AN ADViSORY BASiS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADViSORY VOTES ON EXECUTiVE COMPENSATiON 4. RATiFY THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS LLP AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLiCY Shr Against For REQUiRiNG AN iNDEPENDENT BOARD CHAiR, iF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGiS, iNC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD iSiN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: irving F. Lyons iii Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTiAL FiNANCiAL, iNC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU iSiN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLiC SERViCE ENTERPRiSE GROUP iNC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG iSiN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FiNANCiAL, iNC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF iSiN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Marlene Debel Mgmt For For 1b. ELECTiON OF DiRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTiON OF DiRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTiON OF DiRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTiON OF DiRECTOR: Anne Gates Mgmt For For 1f. ELECTiON OF DiRECTOR: Thomas A. James Mgmt For For 1g. ELECTiON OF DiRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTiON OF DiRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTiON OF DiRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTiON OF DiRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGiES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX iSiN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Against Against Certificate of incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTiCALS, iNC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN iSiN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REPUBLiC SERViCES, iNC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG iSiN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATiON, iNC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK iSiN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DiRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARiBBEAN CRUiSES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL iSiN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL iNC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGi iSiN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: ian P. Livingston Mgmt For For 1i. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, iNC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM iSiN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNiCATiONS CORPORATiON Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC iSiN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDiNGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX iSiN: iE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt For For the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935844426 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: SHEL iSiN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Annual Report & Accounts be received Mgmt For For 2. Approval of Directors' Remuneration Policy Mgmt For For 3. Approval of Directors' Remuneration Report Mgmt For For 4. Appointment of Wael Sawan as a Director of Mgmt For For the Company 5. Appointment of Cyrus Taraporevala as a Mgmt For For Director of the Company 6. Appointment of Sir Charles Roxburgh as a Mgmt For For Director of the Company 7. Appointment of Leena Srivastava as a Mgmt For For Director of the Company 8. Reappointment of Sinead Gorman as a Mgmt For For Director of the Company 9. Reappointment of Dick Boer as a Director of Mgmt For For the Company 10. Reappointment of Neil Carson as a Director Mgmt For For of the Company 11. Reappointment of Ann Godbehere as a Mgmt For For Director of the Company 12. Reappointment of Jane Holl Lute as a Mgmt For For Director of the Company 13. Reappointment of Catherine Hughes as a Mgmt For For Director of the Company 14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For Director of the Company 15. Reappointment of Abraham (Bram) Schot as a Mgmt For For Director of the Company 16. Reappointment of Auditors Mgmt For For 17. Remuneration of Auditors Mgmt For For 18. Authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to make on market purchases of Mgmt For For own shares 21. Authority to make off market purchases of Mgmt For For own shares 22. Authority to make certain donations/incur Mgmt For For expenditure 23. Adoption of new Articles of Association Mgmt For For 24. Approval of Shell's Share Plan ('Plan') Mgmt For For rules and authority to adopt schedules to the Plan 25. Approve Shell's Energy Transition Progress Mgmt For For 26. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AiRLiNES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV iSiN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNiTiES, iNC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUi iSiN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- T-MOBiLE US, iNC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS iSiN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, inc. 2023 Mgmt For For incentive Award Plan. 6. Approval of T-Mobile US, inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRiCE GROUP, iNC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW iSiN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, iii 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, iNC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR iSiN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEXAS iNSTRUMENTS iNCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN iSiN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the Ti Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATiON Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW iSiN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC iSiN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE CiGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: Ci iSiN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt Against Against Certificate of incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, iNC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS iSiN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FiNANCiAL SVCS GROUP, iNC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HiG iSiN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, iNC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD iSiN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PNC FiNANCiAL SERViCES GROUP, iNC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC iSiN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG iSiN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: B. Marc Allen Mgmt For For 1b. ELECTiON OF DiRECTOR: Angela F. Braly Mgmt For For 1c. ELECTiON OF DiRECTOR: Amy L. Chang Mgmt For For 1d. ELECTiON OF DiRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTiON OF DiRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTiON OF DiRECTOR: Debra L. Lee Mgmt For For 1g. ELECTiON OF DiRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTiON OF DiRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTiON OF DiRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTiON OF DiRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTiON OF DiRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSiVE CORPORATiON Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR iSiN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANiES, iNC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX iSiN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANiES, iNC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV iSiN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger iii Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, inc. 2023 Mgmt For For Stock incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DiSNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DiS iSiN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt Against Against 1b. Election of Director: Safra A. Catz Mgmt Against Against 1c. Election of Director: Amy L. Chang Mgmt Against Against 1d. Election of Director: Francis A. deSouza Mgmt Against Against 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt Against Against 1g. Election of Director: Robert A. iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt Against Against 1j. Election of Director: Mark G. Parker Mgmt Against Against 1k. Election of Director: Derica W. Rice Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- TRUiST FiNANCiAL CORPORATiON Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC iSiN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney iii Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB iSiN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf i. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UNiTED PARCEL SERViCE, iNC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS iSiN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&i policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNiTEDHEALTH GROUP iNCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH iSiN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb iii Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNiVERSAL HEALTH SERViCES, iNC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS iSiN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 1 Year Against (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATiON Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO iSiN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VENTAS, iNC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR iSiN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTiCALS iNCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX iSiN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERiALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC iSiN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WALMART iNC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT iSiN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr For Against Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC iSiN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WESCO iNTERNATiONAL, iNC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC iSiN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY iNC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL iSiN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ZiMMER BiOMET HOLDiNGS, iNC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH iSiN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes JPMorgan ActiveBuilders Emerging Markets Equity ETF -------------------------------------------------------------------------------------------------------------------------- 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. JPMorgan ActiveBuilders international Equity ETF -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For (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 For For 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 For For GOVERNANCE: ADOPTiON OF THE AUDiTED 2022 ANNUAL FiNANCiAL STATEMENTS 3.a. RESERVATiON- AND DiViDEND POLiCY Non-Voting 3.b. RESERVATiON- AND DiViDEND PROPOSAL Mgmt For For 4.a. DiSCHARGE OF EACH MEMBER OF THE EXECUTiVE Mgmt For For 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 For For 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 For For 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 For For LAP AS A MEMBER OF THE SUPERViSORY BOARD 6.eii COMPOSiTiON AND APPOiNTMENT OF WOUTER Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVE REMUNERATiON REPORT Mgmt For For 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FiNANCiAL YEAR 2022 2.c. DiViDEND POLiCY AND RESERVATiON OF PROFiTS Non-Voting 2.d. ADViSE ON THE REMUNERATiON REPORT OVER THE Mgmt For For FiNANCiAL YEAR 2022 (ADViSORY VOTiNG iTEM) 2.e. DETERMiNATiON OF THE REMUNERATiON POLiCY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMiNATiON OF THE REMUNERATiON POLiCY Mgmt For For FOR THE SUPERViSORY BOARD 2.g. APPROVAL OF AN iNCREASED CAP ON VARiABLE Mgmt For For 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 For For 4. DiSCHARGE OF THE SUPERViSORY BOARD MEMBERS Mgmt For For 5. REAPPOiNTMENT OF iNGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WiTH THE TiTLE CO-CHiEF EXECUTiVE OFFiCER 6. REAPPOiNTMENT OF MARiETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF RiSK AND COMPLiANCE OFFiCER 7. APPOiNTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF HUMAN RESOURCES OFFiCER 8. APPOiNTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF FiNANCiAL OFFiCER 9. REAPPOiNTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERViSORY BOARD 10. REAPPOiNTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 11. AMENDMENT TO THE ARTiCLES OF ASSOCiATiON OF Mgmt For For THE COMPANY 12. AUTHORiTY TO iSSUE SHARES Mgmt For For 13. AUTHORiTY TO RESTRiCT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 14. AUTHORiTY TO ACQUiRE OWN SHARES Mgmt For For 15. REAPPOiNT PWC AS AUDiTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AiRBUS SE Agenda Number: 716761514 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: iSiN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 859228 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 OPEN MEETiNG Non-Voting B DiSCUSSiON ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE C RECEiVE REPORT ON BUSiNESS AND FiNANCiAL Non-Voting STATEMENTS D RECEiVE EXPLANATiON ON COMPANY'S DiViDEND Non-Voting POLiCY E RECEiVE BOARD REPORT Non-Voting F DiSCUSSiON ON LEADiNG THE JOURNEY TOWARDS Non-Voting CLEAN AEROSPACE G DiSCUSS POTENTiAL LONG-TERM STRATEGiC AND Non-Voting TECHNOLOGiCAL PARTNERSHiP WiTH EViDiAN AND ACQUiSiTiON OF A MiNORiTY STAKE iN EViDiAN 1 ADOPT FiNANCiAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATiON OF iNCOME Mgmt For For 3 APPROVE DiSCHARGE OF NON-EXECUTiVE Mgmt For For DiRECTORS 4 APPROVE DiSCHARGE OF EXECUTiVE DiRECTORS Mgmt For For 5 RATiFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDiTORS 6 APPROVE iMPLEMENTATiON OF REMUNERATiON Mgmt For For POLiCY 7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For NON-EXECUTiVE DiRECTOR 8 REELECT MARK DUNKERLEY AS NON-EXECUTiVE Mgmt For For DiRECTOR 9 REELECT STEPHAN GEMKOW AS NON-EXECUTiVE Mgmt For For DiRECTOR 10 ELECT ANTONY WOOD AS NON-EXECUTiVE DiRECTOR Mgmt For For 11 GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For EXCLUDE PREEMPTiVE RiGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHiP PLANS AND SHARE-RELATED LONG-TERM iNCENTiVE PLANS 12 GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For EXCLUDE PREEMPTiVE RiGHTS FOR THE PURPOSE OF COMPANY FUNDiNG 13 AUTHORiZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For iSSUED SHARE CAPiTAL 14 APPROVE CANCELLATiON OF REPURCHASED SHARES Mgmt For For H 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 10 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 TO MiD 869634, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ALLiANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- 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 11.40 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLiVER BAETE FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SERGiO BALBiNOT FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SiRMA BOSHNAKOVA FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BARBARA KARUTH-ZELLE FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS-PETER ROEHLER FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER iVAN DE LA SOTA FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GiULiO TERZARiOL FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GUENTHER THALLiNGER FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRiSTOPHER TOWNSEND FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RENATE WAGNER FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WiMMER FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER MiCHAEL DiEKMANN FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER GABRiELE BURKHARDT-BERG FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER HERBERT HAiNER FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER SOPHiE BOiSSARD FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER CHRiSTiNE BOSSE FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER RASHMY CHATTERJEE FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER FRiEDRiCH EiCHiNER FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JEAN-CLAUDE LE GOAER FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER MARTiNA GRUNDLER FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER GODFREY HAYWARD FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER FRANK KiRSCH FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JUERGEN LAWRENZ FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER PRiMiANO Di PAOLO FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JiM HAGEMANN SNABE 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 APPROVE REMUNERATiON OF 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 10 AMEND ARTiCLE RE: LOCATiON OF ANNUAL Mgmt No vote 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 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 SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATiON FOR SUPERViSORY Mgmt For For BOARD 6 ELECTiON OF EXTERNAL AUDiTOR Mgmt For For 7 APPROVAL REMUNERATiON REPORT Mgmt Against Against 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTiCLES PAR. 3 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 Against Against (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 For For 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 For For 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 For For 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 For For NON-EXECUTiVE DiRECTOR FOR A PERiOD OF 2 YEARS (VOTiNG iTEM) 6. AUTHORiZATiON OF THE BOARD OF DiRECTORS TO Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 4. ADOPTiON OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTiON OF DiViDEND PROPOSAL Mgmt For For 6. DiSCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD 8. REMUNERATiON POLiCY MANAGEMENT BOARD Mgmt For For 9. REAPPOiNTMENT OF THE COMPANY'S AUDiTOR FOR Mgmt For For THE FiNANCiAL YEAR 2023 AND 2024 10.a. DESiGNATiON OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO iSSUE COMMON SHARES AND TO GRANT RiGHTS TO ACQUiRE COMMON SHARES 10.b. DESiGNATiON OF THE MANAGEMENT BOARD AS THE Mgmt For For 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 For For 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 For For 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 For For 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 For For PROPOSAL TO ADOPT A DiViDEND iN RESPECT OF THE FiNANCiAL YEAR 2022 4.a. DiSCHARGE: PROPOSAL TO DiSCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LiABiLiTY FOR THEiR RESPONSiBiLiTiES iN THE FiNANCiAL YEAR 2022 4.b. DiSCHARGE: PROPOSAL TO DiSCHARGE THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FROM LiABiLiTY FOR THEiR RESPONSiBiLiTiES iN THE FiNANCiAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATiON OF THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATiON POLiCY FOR THE SUPERViSORY BOARD 6.b. REMUNERATiON OF THE SUPERViSORY BOARD: Mgmt For For 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 For For PROPOSAL TO APPOiNT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERViSORY BOARD 8.b. COMPOSiTiON OF THE SUPERViSORY BOARD: Mgmt For For 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 For For 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 For For 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 For For 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 For For MANAGEMENT TO REPURCHASE ORDiNARY SHARES UP TO 10% OF THE iSSUED SHARE CAPiTAL 12. PROPOSAL TO CANCEL ORDiNARY SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ACQUiSiTiON OF AEGON NEDERLAND 2.b. FOR VOTE: PROPOSAL TO AUTHORiSE THE Mgmt For For 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 For For 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 For For GENERAL MEETiNG TO MAKE CONDiTiONAL RECOMMENDATiONS TO THE SUPERViSORY BOARD 4.c. FOR VOTE: PROPOSAL FOR CONDiTiONAL Mgmt For For APPOiNTMENT OF DANiELLE JANSEN HEiJTMAJER AS MEMBER OF THE SUPERViSORY BOARD 4.d. FOR VOTE: PROPOSAL FOR CONDiTiONAL Mgmt For For 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 For For 3a. PROPOSAL TO AMEND THE REMUNERATiON POLiCY Mgmt For For FOR THE EXECUTiVE BOARD AS OF 1 JULY 2023 3b. PROPOSAL FOR CONDiTiONAL REMUNERATiON OF Mgmt For For THE CHAiRMAN OF THE EXECUTiVE BOARD 3c. PROPOSAL TO CHANGE THE REMUNERATiON OF THE Mgmt For For SUPERViSORY BOARD AS OF 1 JULY 2023 AND 1 JULY 2024 4a. PROPOSAL TO ADOPT THE FiNANCiAL STATEMENTS Mgmt For For FOR THE 2022 FiNANCiAL YEAR 4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting DiViDEND POLiCY 4c. PROPOSAL TO PAY DiViDEND Mgmt For For 5a. PROPOSAL TO GRANT DiSCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTiVE BOARD FOR THE 2022 FiNANCiAL YEAR 5b. PROPOSAL TO GRANT DiSCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERViSORY BOARD FOR THE 2022 FiNANCiAL YEAR 6a. PROPOSAL TO EXTEND THE AUTHORiSATiON OF THE Mgmt For For EXECUTiVE BOARD TO iSSUE ORDiNARY SHARES AND/OR TO GRANT RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES 6b. PROPOSAL TO EXTEND THE AUTHORiSATiON OF THE Mgmt For For EXECUTiVE BOARD TO RESTRiCT OR EXCLUDE STATUTORY PRE-EMPTiVE RiGHTS 6c. PROPOSAL TO AUTHORiSE THE EXECUTiVE BOARD Mgmt For For TO ACQUiRE THE COMPANYS OWN SHARES 7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For 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 For For VOLLENHOVEN AS MEMBER OF THE SUPERViSORY BOARD 9b. PROPOSAL TO REAPPOiNT GERARD VAN OLPHEN AS Mgmt For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 4.80 PER SHARE 9.C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 REELECT CARL DOUGLAS (ViCE CHAiR), ERiK Mgmt For For 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 For For 14 AUTHORiZE CHAiRMAN OF BOARD AND Mgmt For For REPRESENTATiVES OF FiVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMiNATiNG COMMiTTEE 15 APPROVE REMUNERATiON REPORT Mgmt For For 16 AUTHORiZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REiSSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHiNG PLAN LTi Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ADJUSTER, TO APPROVE THE Mgmt For For MiNUTES TOGETHER WiTH THE CHAiR 5 DETERMiNATiON WHETHER THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: HELENE MELLQUiST 8.B.4 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: ANNA OHLSSON-LEiJON 8.B.5 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: GORDON RiSKE 8.B.7 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: MiKAEL BERGSTEDT 8.B10 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For 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 For For COMPANY'S PROFiT ACCORDiNG TO THE APPROVED BALANCE SHEET 8.D RESOLUTiON ON RECORD DATES FOR DiViDEND Mgmt For For 9.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTiES 9.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS OR REGiSTERED AUDiTiNG COMPANiES 10.A1 ELECTiON OF BOARD MEMBER: JOHAN FORSSELL Mgmt Against Against (RE-ELECTiON) 10.A2 ELECTiON OF BOARD MEMBER: HELENE MELLQUiST Mgmt For For (RE-ELECTiON) 10.A3 ELECTiON OF BOARD MEMBER: ANNA Mgmt For For OHLSSON-LEiJON (RE-ELECTiON) 10.A4 ELECTiON OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTiON) 10.A5 ELECTiON OF BOARD MEMBER: GORDON RiSKE Mgmt For For (RE-ELECTiON) 10.A6 ELECTiON OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTiON) 10.A7 ELECTiON OF BOARD MEMBER: PETER WALLENBERG Mgmt Against Against JR (RE-ELECTiON) 10.B1 ELECTiON OF BOARD MEMBER (NEW ELECTiON): Mgmt For For JUMANA AL-SiBAi 10.C ELECTiON OF HANS STRABERG AS CHAiRMAN OF Mgmt For For THE BOARD (RE-ELECTiON) 10.D ELECTiON OF AUDiTOR (RE-ELECTiON) Mgmt For For 11.A DETERMiNATiON OF FEES TO THE BOARD Mgmt For For 11.B DETERMiNATiON OF FEE TO THE AUDiTOR Mgmt For For 12.A DECiSiON ON APPROVAL OF REMUNERATiON REPORT Mgmt For For 12.B DECiSiON ON A PERFORMANCE BASED PERSONNEL Mgmt For For OPTiON PLAN FOR 2023 13.A DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2022 AND 2023 13.B DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH BOARD FEES iN THE FORM OF SYNTHETiC SHARES 13.C DECiSiON ON MANDATE TO TRANSFER SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2023 13.D DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH SYNTHETiC SHARES TO BOARD MEMBERS 13.E DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTiON PLANS 14 THE BOARDS PROPOSAL REGARDiNG AMENDMENTS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AUSTRALiA & NEW ZEALAND BANKiNG GROUP LTD Agenda Number: 716255915 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Meeting Date: 15-Dec-2022 Ticker: iSiN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND iN ACCORDANCE WiTH Mgmt For For SECTiON 411 OF THE CORPORATiONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALiA AND NEW ZEALAND BANKiNG GROUP LiMiTED AND THE HOLDERS OF iTS FULLY PAiD ORDiNARY SHARES AS CONTAiNED iN AND MORE PRECiSELY DESCRiBED iN THE EXPLANATORY MEMORANDUM OF WHiCH THE NOTiCE CONVENiNG THiS MEETiNG FORMS PART, iS APPROVED (WiTH OR WiTHOUT MODiFiCATiON AS APPROVED BY THE FEDERAL COURT OF AUSTRALiA) CMMT 07 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM SCH TO CRT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALiA & NEW ZEALAND BANKiNG GROUP LTD Agenda Number: 716335333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: iSiN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A TO ELECT MR J P SMiTH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLiVAN Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt Against Against 4 GRANT OF RESTRiCTED RiGHTS AND PERFORMANCE Mgmt Against Against RiGHTS TO MR S C ELLiOTT 5 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON (SPECiAL RESOLUTiON) 6 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE RiSK SAFEGUARDiNG (CONDiTiONAL RESOLUTiON) CMMT 08 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM SCH 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF iRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: iE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANYS Mgmt No vote FiNANCiAL STATEMENTS, THE REPORT OF THE DiRECTORS AND THE AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DiViDEND Mgmt No vote 3.A TO ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: GiLES ANDREWS 3.C TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: iAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: EiLEEN FiTZPATRiCK 3.F TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: RiCHARD GOULDiNG 3.G TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: MiCHELE GREENE 3.H TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: PATRiCK KENNEDY 3.i TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: FiONA MULDOON 3.J TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWiNG DiRECTOR, BY Mgmt No vote SEPARATE RESOLUTiON: MARK SPAiN 4 TO CONSiDER THE CONTiNUATiON iN OFFiCE OF Mgmt No vote KPMG AS AUDiTOR OF THE COMPANY 5 TO AUTHORiSE THE DiRECTORS TO FiX THE Mgmt No vote REMUNERATiON OF THE AUDiTOR 6 TO AUTHORiSE THE DiRECTORS TO CONVENE AN Mgmt No vote EGM BY 14 DAYS CLEAR NOTiCE 7 TO CONSiDER THE REPORT ON DiRECTORS Mgmt No vote REMUNERATiON FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEiVE AND CONSiDER THE 2022 DiRECTORS Mgmt No vote REMUNERATiON POLiCY 9 TO AUTHORiSE PURCHASES OF ORDiNARY SHARES Mgmt No vote BY THE COMPANY OR SUBSiDiARiES 10 TO AUTHORiSE THE DiRECTORS TO iSSUE Mgmt No vote ORDiNARY SHARES 11 TO RENEW THE DiRECTORS AUTHORiTY TO iSSUE Mgmt No vote ORDiNARY SHARES ON A NON-PRE-EMPTiVE BASiS FOR CASH 12 TO APPROVE THE DiRECTORS ADDiTiONAL Mgmt No vote AUTHORiTY TO iSSUE ORDiNARY SHARES ON A NON-PREEMPTiVE BASiS FOR CASH iN THE CASE OF AN ACQUiSiTiON OR SPECiFiED CAPiTAL iNVESTMENT 13 TO AUTHORiSE THE DiRECTORS TO iSSUE Mgmt No vote CONTiNGENT EQUiTY CONVERSiON NOTES, AND ORDiNARY SHARES ON THE CONVERSiON OF SUCH NOTES 14 TO AUTHORiSE THE DiRECTORS TO iSSUE FOR Mgmt No vote CASH ON A NON-PRE-EMPTiVE BASiS, CONTiNGENT EQUiTY CONVERSiON NOTES, AND ORDiNARY SHARES ON THE CONVERSiON OF SUCH NOTES CMMT 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: iNTERMEDiARY CLiENTS ONLY - Non-Voting PLEASE NOTE THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENTS AND 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 CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE iRiSH Non-Voting iSSUER CSD, HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 ELECTiON OF EXTERNAL AUDiTOR: RATiFY KPMG Mgmt For For AUSTRiA GMBH 6 APPROVAL REMUNERATiON REPORT Mgmt For For 7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For 8 AMENDMENT OF ARTiCLES PAR.10 Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For FiSCAL YEAR 2022 3 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 4.1 ELECT NORBERT WiNKELJOHANN TO THE Mgmt For For SUPERViSORY BOARD 4.2 ELECT KiMBERLY MATHiSEN TO THE SUPERViSORY Mgmt For For BOARD 5 APPROVE REMUNERATiON REPORT Mgmt Against Against 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 RATiFY DELOiTTE GMBH AS AUDiTORS FOR FiSCAL Mgmt For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: iSiN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 11,12 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 TO ELECT MiCHELLE HiNCHLiFFE AS A DiRECTOR Mgmt For For OF BHP 3 TO ELECT CATHERiNE TANNA AS A DiRECTOR OF Mgmt For For BHP 4 TO RE-ELECT TERRY BOWEN AS A DiRECTOR OF Mgmt For For BHP 5 TO RE-ELECT XiAOQUN CLEVER AS A DiRECTOR OF Mgmt For For BHP 6 TO RE-ELECT iAN COCKERiLL AS A DiRECTOR OF Mgmt For For BHP 7 TO RE-ELECT GARY GOLDBERG AS A DiRECTOR OF Mgmt For For BHP 8 TO RE-ELECT KEN MACKENZiE AS A DiRECTOR OF Mgmt For For BHP 9 TO RE-ELECT CHRiSTiNE O' REiLLY AS A Mgmt For For DiRECTOR OF BHP 10 TO RE-ELECT DiON WEiSLER AS A DiRECTOR OF Mgmt For For BHP 11 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 12 APPROVAL OF EQUiTY GRANTS TO THE CHiEF Mgmt For For EXECUTiVE OFFiCER 13 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 14 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: POLiCY ADVOCACY 15 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE ACCOUNTiNG AND AUDiT -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: iSiN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF THE REMUNERATiON REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (NON-BiNDiNG ADViSORY VOTE) 3.A RE-ELECTiON OF MR EWEN CROUCH AS A DiRECTOR Mgmt For For OF THE COMPANY 3.B ELECTiON OF MS K'LYNNE JOHNSON AS A Mgmt For For DiRECTOR OF THE COMPANY 3.C ELECTiON OF MR ZHiQiANG ZHANG AS A DiRECTOR Mgmt For For OF THE COMPANY 3.D ELECTiON OF MS JANE MCALOON AS A DiRECTOR Mgmt For For OF THE COMPANY 3.E ELECTiON OF MR PETER ALEXANDER AS A Mgmt For For DiRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RiGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S SHORT TERM iNCENTiVE PLAN 5 APPROVAL OF GRANT OF ALiGNMENT RiGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM iNCENTiVE PLAN 6 APPROVAL OF iNCREASE TO NON-EXECUTiVE Mgmt For For DiRECTOR FEE POOL -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against CONTiNUiNG CONNECTED TRANSACTiONS AND THE NEW CAPS, AS DEFiNED AND DESCRiBED iN THE CiRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTORS OF MiNUTES OF MEETiNG Non-Voting 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 12 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 15.00 PER SHARE 13.1 APPROVE DiSCHARGE OF KARL-HENRiK SUNDSTROM Mgmt For For (CHAiR) 13.2 APPROVE DiSCHARGE OF HELENE BiSTROM Mgmt For For 13.3 APPROVE DiSCHARGE OF MiCHAEL G:SON LOW Mgmt For For 13.4 APPROVE DiSCHARGE OF TOMAS ELiASSON Mgmt For For 13.5 APPROVE DiSCHARGE OF PER LiNDBERG Mgmt For For 13.6 APPROVE DiSCHARGE OF PERTTU LOUHiLUOTO Mgmt For For 13.7 APPROVE DiSCHARGE OF ELiSABETH NiLSSON Mgmt For For 13.8 APPROVE DiSCHARGE OF PiA RUDENGREN Mgmt For For 13.9 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DiSCHARGE OF CEO MiKAEL STAFFAS Mgmt For For 13.11 APPROVE DiSCHARGE OF MARiE HOLMBERG Mgmt For For 13.12 APPROVE DiSCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DiSCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DiSCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DiSCHARGE OF JOHAN ViDMARK Mgmt For For 13.16 APPROVE DiSCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DiSCHARGE OF MAGNUS FiLiPSSON Mgmt For For 13.18 APPROVE DiSCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DiSCHARGE OF TiMO POPPONEN Mgmt For For 13.20 APPROVE DiSCHARGE OF ELiN SODERLUND Mgmt For For 14.1 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 15 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 16.B REELECT TOMAS ELiASSON AS DiRECTOR Mgmt For For 16.C REELECT PER LiNDBERG AS DiRECTOR Mgmt For For 16.D REELECT PERTTU LOUHiLUOTO AS DiRECTOR Mgmt For For 16.E REELECT ELiSABETH NiLSSON AS DiRECTOR Mgmt For For 16.F REELECT PiA RUDENGREN AS DiRECTOR Mgmt For For 16.G REELECT KARL-HENRiK SUNDSTROM AS DiRECTOR Mgmt For For 16.H REELECT KARL-HENRiK SUNDSTROM AS BOARD Mgmt For For CHAiR 17 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 18 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 19 APPROVE REMUNERATiON REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 20.2 ELECT KARiN ELiASSON AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 20.3 ELECT PATRiK JONSSON AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 21 APPROVE 2:1 STOCK SPLiT; REDUCTiON OF SHARE Mgmt For For 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 For For (LTiP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUiTY PLAN FiNANCiNG: APPROVE Mgmt For For TRANSFER OF 40,000 SHARES TO PARTiCiPANTS iN LONG-TERM SHARE SAViNGS PROGRAMME (LTiP 2023/2026) 22.B2 APPROVE EQUiTY PLAN FiNANCiNG: APPROVE Mgmt For For ALTERNATiVE EQUiTY PLAN FiNANCiNG 23 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 24 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt Against Against 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CANADiAN NATiONAL RAiLWAY COMPANY Agenda Number: 935790762 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CNi iSiN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Shauneen Bruder 1B Election of Director: Jo-ann dePass Mgmt For For Olsovsky 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: Michel Letellier Mgmt For For 1i Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Al Monaco Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-Binding Advisory Resolution to accept Mgmt For For the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Mgmt For For the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- 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 For For FOR APPROVAL AND RESOLUTiON TO DiSCHARGE THE SUPERViSORY BOARD AND THE EXECUTiVE BOARD FROM LiABiLiTY 3 PROPOSAL FOR DiSTRiBUTiON OF THE PROFiT FOR Mgmt For For THE YEAR, iNCLUDiNG DECLARATiON OF DiViDENDS 4 PRESENTATiON OF AND ADViSORY VOTE ON THE Mgmt For For 2022 REMUNERATiON REPORT 5A PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For AMENDMENT OF THE REMUNERATiON POLiCY FOR THE SUPERViSORY BOARD AND THE EXECUTiVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For APPROVAL OF THE SUPERViSORY BOARD'S REMUNERATiON FOR 2023 5C PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPiTAL FOR THE PURPOSE OF CANCELLiNG TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For 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 For For 6B RE-ELECTiON OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTiON OF MiKAEL ARO Mgmt For For 6D RE-ELECTiON OF MAGDi BATATO Mgmt For For 6E RE-ELECTiON OF LiLiAN FOSSUM BiNER Mgmt For For 6F RE-ELECTiON OF RiCHARD BURROWS Mgmt For For 6G RE-ELECTiON OF PUNiTA LAL Mgmt For For 6H RE-ELECTiON OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTiON OF THE AUDiTOR Mgmt For For PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB (PWC) 8 AUTHORiSATiON TO THE CHAiR OF THE GENERAL Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Niwa, Shunsuke Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CNH iNDUSTRiAL N V Agenda Number: 935792766 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Annual Meeting Date: 14-Apr-2023 Ticker: CNHi iSiN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2b. Adoption of the 2022 Annual Financial Mgmt For For Statements 2c. Proposal of a dividend for 2022 of ?0.36 Mgmt For For per common share 2d. Proposal to discharge the executive Mgmt For For directors and the non- executive directors for the performance of his or her duties in 2022 3a. Application of the remuneration policy in Mgmt For For 2022 3b. Proposal to approve the plan to grant Mgmt For For rights to subscribe for common shares to executive directors under equity incentive plans 4a. Re-appointment of Suzanne Heywood Mgmt For For 4b. Re-appointment of Scott W. Wine Mgmt For For 4c. Re-appointment of Howard W. Buffett Mgmt For For 4d. Re-appointment of Karen Linehan Mgmt For For 4e. Re-appointment of Alessandro Nasi Mgmt For For 4f. Re-appointment of Vagn Sorensen Mgmt For For 4g. Re-appointment of Asa Tamsons Mgmt For For 4h. Appointment of Elizabeth Bastoni Mgmt For For 4i. Appointment of Richard J. Kramer Mgmt For For 5a. Authorization to issue shares and/or grant Mgmt For For rights to subscribe for shares 5b. Authorization to limit or exclude Mgmt For For pre-emptive rights 5c. Authorization to issue special voting Mgmt Against Against shares 5d. Authorization to repurchase own shares Mgmt For For 6. Proposal to re-appoint Deloitte Accountants Mgmt For For B.V. as the independent auditor of the Company for the 2024 financial year -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For ANNUAL REPORT 4 RESOLUTiON ON THE DiSTRiBUTiON OF PROFiT iN Mgmt For For ACCORDANCE WiTH THE APPROVED ANNUAL REPORT 5 PRESENTATiON AND APPROVAL OF THE Mgmt For For REMUNERATiON REPORT 6 APPROVAL OF THE BOARD OF DiRECTORS' Mgmt For For REMUNERATiON FOR THE CURRENT FiNANCiAL YEAR 7.1 PROPOSALS BY THE BOARD OF DiRECTORS: UPDATE Mgmt For For OF THE AUTHORiSATiON iN ARTiCLES 5(A) AND 5(B) OF THE ARTiCLES OF ASSOCiATiON 7.2 PROPOSALS BY THE BOARD OF DiRECTORS: Mgmt For For 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 For For 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 For For 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 For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: ANNETTE BRULS 8.4 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: CARSTEN HELLMANN 8.5 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For 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 For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: MARiANNE WiiNHOLT 9 ELECTiON OF AUDiTORS: THE BOARD OF Mgmt For For DiRECTORS PROPOSES RE-ELECTiON OF PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS THE COMPANY'S AUDiTORS 10 AUTHORiSATiON FOR THE CHAiRMAN OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALiA Agenda Number: 716054743 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: iSiN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 CONSiDERATiON OF FiNANCiAL STATEMENTS AND Non-Voting REPORTS 2A RE-ELECTiON OF DiRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTiON OF DiRECTOR, GENEViEVE BELL AO Mgmt For For 2C RE-ELECTiON OF DiRECTOR, MARY PADBURY Mgmt For For 2D ELECTiON OF DiRECTOR, LYN COBLEY Mgmt For For 3 ADOPTiON OF THE 2022 REMUNERATiON REPORT Mgmt For For 4 GRANT OF SECURiTiES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 5B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE RiSK SAFEGUARDiNG -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 For For 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 For For 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 Against For SHAREHOLDER PROPOSAL MODiFiCATiON OF ART. 22 OF THE COMPANY'S ARTiCLES OF iNCORPORATiON 11 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTiCLES OF iNCORPORATiON -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Kiriyama, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Rinno, Hiroshi Mgmt Against Against 3.2 Appoint a Director Mizuno, Katsumi Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 OF COMPANY'S AFFAiRS AND Mgmt For For CONSiDERATiON OF FiNANCiAL STATEMENTS AND REPORTS OF DiRECTORS (iNCLUDiNG THE GOVERNANCE APPENDiX) AND AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATiON OF A DiViDEND ON ORDiNARY Mgmt For For SHARES 3 CONSiDERATiON OF DiRECTORS REMUNERATiON Mgmt For For REPORT 4A RE-ELECTiON OF DiRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTiON OF DiRECTOR C. DOWLiNG Mgmt For For 4C RE-ELECTiON OF DiRECTOR R. FEARON Mgmt For For 4D RE-ELECTiON OF DiRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTiON OF DiRECTOR S. KELLY Mgmt For For 4F RE-ELECTiON OF DiRECTOR B. KHAN Mgmt For For 4G RE-ELECTiON OF DiRECTOR L. MCKAY Mgmt For For 4H RE-ELECTiON OF DiRECTOR A. MANiFOLD Mgmt For For 4i RE-ELECTiON OF DiRECTOR J. MiNTERN Mgmt For For 4J RE-ELECTiON OF DiRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTiON OF DiRECTOR M.K. RHiNEHART Mgmt For For 4L RE-ELECTiON OF DiRECTOR S. TALBOT Mgmt For For 4M RE-ELECTiON OF DiRECTOR C. VERCHERE Mgmt For For 5 REMUNERATiON OF AUDiTORS Mgmt For For 6 CONTiNUATiON OF DELOiTTE iRELAND LLP AS Mgmt For For AUDiTORS 7 AUTHORiTY TO ALLOT SHARES Mgmt For For 8 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 9 AUTHORiTY TO PURCHASE OWN ORDiNARY SHARES Mgmt For For 10 AUTHORiTY TO REiSSUE TREASURY SHARES 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 EUROCLEAR BANK, AS THE iRiSH iSSUER CSD, Non-Voting HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE LSE LiSTiNG CHANGE Mgmt For For 3 TO ADOPT NEW ARTiCLES OF ASSOCiATiON OF THE Mgmt For For COMPANY 4 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES AND OVERSEAS MARKET PURCHASES OF ORDiNARY SHARES 5 TO AUTHORiSE THE COMPANY TO REiSSUE Mgmt For For TREASURY SHARES 6 TO ADOPT NEW ARTiCLE 4A 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Meeting Date: 08-Jun-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 EUROCLEAR BANK, AS THE iRiSH iSSUER CSD, Non-Voting HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT 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 -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: iSiN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A TO RE-ELECT MS MARiE MCDONALD AS A DiRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DiRECTOR Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNiTS TO THE CHiEF EXECUTiVE OFFiCER AND MANAGiNG DiRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 1.30 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTiN DAUM FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN GOETZ FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL DEPPEN FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ANDREAS GORBACH FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN HARTWiG FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHN O'LEARY FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARiN RADSTROEM FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN UNGER FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOE KAESER FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL BRECHT FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL BROSNAN FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BRUNO BUSCHBACHER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD DORN (UNTiL NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JACQUES ESCULiER FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER AKiHiRO ETO FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER LAURA iPSEN FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RENATA JUNGO BRUENGGER FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CARMEN KLiTZSCH-MUELLER FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOERG KOEHLiNGER FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHN KRAFCiK FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOERG LORZ FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CLAUDiA PETER (UNTiL NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA REiTH FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PROF. DR. H.C. MARTiN H. RiCHENHAGEN FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA SEiDEL (FROM NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARiE WiECK FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD WiLHELM FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ROMAN ZiTZELSBERGER FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER THOMAS ZWiCK 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 A REViEW OF Mgmt For For iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2024 UNTiL THE NEXT AGM 6 APPROVE REMUNERATiON POLiCY Mgmt For For 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 2.10 Appoint a Director Kuwano, Yukinori Mgmt Against Against 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 Against Against 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors 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 For For ANNUAL REPORT C PROPOSED APPROPRiATiON OF PROFiTS OR COVER Mgmt For For OF LOSS iN ACCORDANCE WiTH THE ADOPTED ANNUAL REPORT D.1 RE-ELECTiON OF KLAUS NYBORG AS MEMBER OF Mgmt For For BOARD OF DiRECTOR D.2 RE-ELECTiON OF JOHANNE RiEGELS OSTERGARD AS Mgmt Abstain Against MEMBER OF BOARD OF DiRECTOR D.3 RE-ELECTiON OF KARSTEN KNUDSEN AS MEMBER OF Mgmt Abstain Against BOARD OF DiRECTOR D.4 RE-ELECTiON OF ROBERT HViDE MACLEOD AS Mgmt For For MEMBER OF BOARD OF DiRECTOR D.5 ELECTiON OF OTHER CANDiDATES PROPOSED BY Mgmt Abstain Against THE BOARD OF DiRECTORS D.6 ELECTiON OF OTHER CANDiDATES PROPOSED BY Mgmt Abstain Against THE BOARD OF DiRECTORS E APPOiNTMENT OF STATE AUTHORiSED PUBLiC Mgmt For For ACCOUNTANT: ELECTiON OF EY GODKENDT REViSiONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DiRECTORS FOR: Mgmt Against Against REMUNERATiON REPORT 2022/2023 FOR iNDiCATiVE BALLOT F.2 PROPOSAL FROM THE BOARD OF DiRECTORS FOR: Mgmt For For AUTHORiZATiON TO PURCHASE TREASURY SHARES F.3 PROPOSAL FROM THE BOARD OF DiRECTORS FOR: Mgmt For For 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 For For 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 For For 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" -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 COVER OF LOSS ACCORDiNG TO THE ADOPTED Mgmt For For ANNUAL REPORT 2022 4 PRESENTATiON OF THE REMUNERATiON REPORT Mgmt For For 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 For For 5.B RE-ELECTiON OF JAN THORSGAARD NiELSEN Mgmt For For 5.C RE-ELECTiON OF LARS-ERiK BRENOE Mgmt For For 5.D RE-ELECTiON OF JACOB DAHL Mgmt For For 5.E RE-ELECTiON OF RAiJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTiON OF ALLAN POLACK Mgmt For For 5.G RE-ELECTiON OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTiON OF HELLE VALENTiN Mgmt For For 5.i PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTiON OF MiCHAEL STRABO 5.J PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTiON OF CAROLiNE BESSERMANN 6 RE-APPOiNTMENT OF DELOiTTE STATSAUTORiSERET Mgmt For For REViSiONSPARTNERSELSKAB AS EXTERNAL AUDiTOR 7.A PROPOSALS FROM THE BOARD OF DiRECTORS TO Mgmt For For 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 Against Against AMEND THE ARTiCLES OF ASSOCiATiON: AUTHORiSATiON TO HOLD FULLY ELECTRONiC GENERAL MEETiNGS 8 EXTENSiON OF THE BOARD OF DiRECTOR'S Mgmt For For AUTHORiSATiON TO ACQUiRE OWN SHARES 9 ADOPTiON OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS iN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATiON Mgmt For For POLiCY 2023 11 RENEWAL OF THE EXiSTiNG iNDEMNiFiCATiON OF Mgmt Against Against DiRECTORS AND OFFiCERS WiTH EFFECT UNTiL THE ANNUAL GENERAL MEETiNG iN 2024 12A.1 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For 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 Against For 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 Against For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 2.2 Appoint a Director igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 3.60 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 5.1 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 5.2 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 5.3 AMEND ARTiCLES RE: AGM CONVOCATiON Mgmt For For 6 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER 7 APPROVE REMUNERATiON REPORT Mgmt For For 8 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 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 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 For For OF EUR 1.85 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 KATRiN SUDER TO THE SUPERViSORY BOARD Mgmt For For 5.2 REELECT MARiO DABERKOW TO THE SUPERViSORY Mgmt For For BOARD 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 APPROVE REMUNERATiON REPORT Mgmt For For 9.1 AMEND ARTiCLE RE: LOCATiON OF ANNUAL Mgmt For For MEETiNG 9.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 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 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 THE iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 AND FiRST QUARTER OF FiSCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERViSORY Mgmt For For BOARD 6.2 ELECT REiNHARD PLOSS TO THE SUPERViSORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERViSORY Mgmt For For BOARD 7 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 8 APPROVE REMUNERATiON REPORT 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 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 -------------------------------------------------------------------------------------------------------------------------- DiAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: iSiN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DiRECTORS' REMUNERATiON REPORT 2022 Mgmt For For 3 DECLARATiON OF FiNAL DiViDEND Mgmt For For 4 APPOiNTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DiRECTOR 5 RE-APPOiNTMENT OF MELiSSA BETHELL (1,3,4) Mgmt For For AS A DiRECTOR 6 RE-APPOiNTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DiRECTOR 7 RE-APPOiNTMENT OF VALERiE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DiRECTOR 8 RE-APPOiNTMENT OF JAViER FERRAN (3) AS A Mgmt For For DiRECTOR 9 RE-APPOiNTMENT OF SUSAN KiLSBY (1,3,4) AS A Mgmt For For DiRECTOR 10 RE-APPOiNTMENT OF SiR JOHN MANZONi (1,3,4) Mgmt For For AS A DiRECTOR 11 RE-APPOiNTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DiRECTOR 12 RE-APPOiNTMENT OF iVAN MENEZES (2) AS A Mgmt For For DiRECTOR 13 RE-APPOiNTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DiRECTOR 14 RE-APPOiNTMENT OF iREENA ViTTAL (1,3,4) AS Mgmt For For A DiRECTOR 15 REAPPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTORS 16 REMUNERATiON OF AUDiTOR Mgmt For For 17 AUTHORiTY TO MAKE POLiTiCAL DONATiONS Mgmt For For AND/OR TO iNCUR POLiTiCAL EXPENDiTURE 18 AMENDMENT OF THE DiAGEO PLC 2017 iRiSH Mgmt For For SHARE OWNERSHiP PLAN 19 AUTHORiTY TO ALLOT SHARES Mgmt For For 20 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 21 AUTHORiTY TO PURCHASE OWN ORDiNARY SHARES Mgmt For For 22 REDUCED NOTiCE OF A GENERAL MEETiNG OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF THE TEXT OF RESOLUTiON 15. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.51 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 KPMG AS AUDiTORS FOR THE Mgmt For For REViEW OF iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 5.3 RATiFY KPMG AG AS AUDiTORS FOR THE REViEW Mgmt For For OF iNTERiM FiNANCiAL STATEMENTS FOR THE FiRST QUARTER OF FiSCAL YEAR 2024 6 APPROVE REMUNERATiON REPORT Mgmt For For 7 APPROVE iNCREASE iN SiZE OF BOARD TO 16 Mgmt For For MEMBERS 8.1 ELECT ERiCH CLEMENTi TO THE SUPERViSORY Mgmt For For BOARD 8.2 ELECT ANDREAS SCHMiTZ TO THE SUPERViSORY Mgmt For For BOARD 8.3 ELECT NADEGE PETiT TO THE SUPERViSORY BOARD Mgmt For For 8.4 ELECT ULRiCH GRiLLO TO THE SUPERViSORY Mgmt For For BOARD 8.5 ELECT DEBORAH WiLKENS TO THE SUPERViSORY Mgmt For For BOARD 8.6 ELECT ROLF SCHMiTZ TO THE SUPERViSORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLiCH TO THE SUPERViSORY Mgmt For For BOARD 8.8 ELECT ANKE GROTH 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DiSCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DiSCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DiSCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DiSCHARGE OF RONNiE LETEN Mgmt For For 8.B.7 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 8.B.8 APPROVE DiSCHARGE OF SiGURD MAREELS Mgmt For For 8.B.9 APPROVE DiSCHARGE OF ASTRiD SKARHEiM ONSUM Mgmt For For 8.B10 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DiSCHARGE OF KRiSTiNA KANESTAD Mgmt For For 8.B12 APPROVE DiSCHARGE OF DANiEL RUNDGREN Mgmt For For 8.B13 APPROVE DiSCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATiON REPORT Mgmt For For 9.A DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 10.A1 REELECT ANTHEA BATH AS DiRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A4 REELECT HELENA HEDBLOM AS DiRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DiRECTOR Mgmt For For 10.A6 REELECT RONNiE LETEN AS DiRECTOR Mgmt Against Against 10.A7 REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 10.A8 REELECT SiGURD MAREELS AS DiRECTOR Mgmt For For 10.A9 REELECT ASTRiD SKARHEiM ONSUM AS DiRECTOR Mgmt For For 10.B REELECT RONNiE LETEN AS BOARD CHAiR Mgmt Against Against 10.C RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 APPROVE STOCK OPTiON PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DiRECTOR'S REMUNERATiON iN SYNTHETiC SHARES 13.C APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTiCiPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For DiRECTOR REMUNERATiON iN SYNTHETiC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For PROFiT 3 RESOLUTiON ON GRANTiNG DiSCHARGE TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FiNANCiAL YEAR 2022 4 RESOLUTiON ON GRANTiNG DiSCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 5 APPOiNTMENT OF AN ADDiTiONAL AUDiTOR TO Mgmt For For 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 For For 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 For For OF ASSOCiATiON iN SECTiON 12.1 8.1 ELECTiONS TO THE SUPERViSORY BOARD: THE Mgmt For For NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETiNG SHALL BE iNCREASED FROM THiRTEEN TO FOURTEEN 8.2 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For RE-ELECTiON OF DR. FRiEDRiCH SANTNER 8.3 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For RE-ELECTiON OF ANDRAS SiMOR 8.4 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For ELECTiON OF CHRiSTiANE TUSEK 9 RESOLUTiON ON THE AUTHORiZATiON OF THE Mgmt For For MANAGEMENT BOARD TO ACQUiRE OWN SHARES FOR THE PURPOSE OF SECURiTiES TRADiNG 10.1 RESOLUTiON ON THE AUTHORiZATiON OF THE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 0020 ADOPTiON OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMiNATiON AND DiSTRiBUTiON OF DiViDEND Mgmt For For 0040 GRANTiNG OF DiSCHARGE TO THE DiRECTORS iN Mgmt For For RESPECT OF THE PERFORMANCE OF THEiR DUTiES DURiNG THE FiNANCiAL YEAR 2022 0050 RE-APPOiNTMENT OF JOHN ELKANN (EXECUTiVE Mgmt Against Against DiRECTOR) 0060 RE-APPOiNTMENT OF BENEDETTO ViGNA Mgmt For For (EXECUTiVE DiRECTOR) 0070 RE-APPOiNTMENT OF PiERO FERRARi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0080 RE-APPOiNTMENT OF DELPHiNE ARNAULT Mgmt For For (NON-EXECUTiVE DiRECTOR) 0090 RE-APPOiNTMENT OF FRANCESCA BELLETTiNi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0100 RE-APPOiNTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTiVE DiRECTOR) 0110 RE-APPOiNTMENT OF SERGiO DUCA Mgmt For For (NON-EXECUTiVE DiRECTOR) 0120 RE-APPOiNTMENT OF JOHN GALANTiC Mgmt For For (NON-EXECUTiVE DiRECTOR) 0130 RE-APPOiNTMENT OF MARiA PATRiZiA GRiECO Mgmt For For (NON-EXECUTiVE DiRECTOR) 0140 RE-APPOiNTMENT OF ADAM KESWiCK Mgmt Against Against (NON-EXECUTiVE DiRECTOR) 0150 APPOiNTMENT OF MiCHELANGELO VOLPi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0160 PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For 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 For For 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 For For 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 For For (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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For CONSOLiDATED FiNANCiAL STATEMENTS 8 THE DiSTRiBUTABLE FUNDS OF FORTUM Mgmt For For 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 For For 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 For For 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 For MEMBERS OF THE BOARD OF DiRECTORS 12 RESOLUTiON ON THE NUMBER OF THE MEMBERS OF Mgmt For 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 For 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 For For AUDiTOR 15 ON THE RECOMMENDATiON OF THE AUDiT AND RiSK Mgmt For For 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 For For COMPANY'S ARTiCLES OF ASSOCiATiON 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE DiSPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 Appoint a Director Kondo, Shiro Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT AND DiSCHARGE OF BOARD OF DiRECTORS AND EXECUTiVE MANAGEMENT 3 RESOLUTiON ON THE DiSTRiBUTiON OF PROFiTS Mgmt For For AS RECORDED iN THE ADOPTED ANNUAL REPORT 4 ADViSORY VOTE ON THE COMPENSATiON REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'ABSTAiN' ONLY FOR RESOLUTiON NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DEiRDRE P. CONNELLY 5.B RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR PERNiLLE ERENBJERG 5.C RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR ROLF HOFFMANN 5.D RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR ELiZABETH O'FARRELL 5.E RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DR. PAOLO PAOLETTi 5.F RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTiON OF PRiCEWATERHOUSECOOPERS Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS AUDiTOR 7.A PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DiRECTORS' REMUNERATiON FOR 2023 7.B PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For 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 For For AUTHORiZATiON TO THE BOARD OF DiRECTORS TO MANDATE THE COMPANY TO ACQUiRE TREASURY SHARES 8 AUTHORiZATiON OF THE CHAiR OF THE GENERAL Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For Against SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTiON iN RESPECT OF THE NEXT CLiMATE ACTiON TRANSiTiON PLAN -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiON 1 iS FOR THE GLHK Non-Voting 1 TO APPOiNT THE AUDiTOR OF GOODMAN LOGiSTiCS Mgmt For For (HK) LiMiTED: KPMG CMMT BELOW RESOLUTiON 2 TO 7, 12 iS FOR THE GL Non-Voting 2 RE-ELECTiON OF CHRiS GREEN AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 3 RE-ELECTiON OF PHiLLiP PRYKE, AS A DiRECTOR Mgmt For For OF GOODMAN LiMiTED 4 RE-ELECTiON OF ANTHONY ROZiC AS A DiRECTOR Mgmt For For OF GOODMAN LiMiTED 5 ELECTiON OF HiLARY SPANN AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 6 ELECTiON OF VANESSA LiU AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 7 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For CMMT BELOW RESOLUTiON 8 TO 11 iS FOR THE GL, Non-Voting GLHK, GiT 8 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO GREG GOODMAN 9 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO DANNY PEETERS 10 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO ANTHONY ROZiC 11 APPROVAL FOR iNCREASiNG THE NON-EXECUTiVE Mgmt For For DiRECTORS' FEE POOL CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 12 SPiLL RESOLUTiON: THAT, AS REQUiRED BY THE Mgmt Against For CORPORATiONS ACT: (A) AN EXTRAORDiNARY GENERAL MEETiNG OF GOODMAN LiMiTED (THE "SPiLL MEETiNG") BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; (B) ALL OF THE DiRECTORS iN OFFiCE WHEN THE BOARD RESOLUTiON TO MAKE THE DiRECTORS' REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGiNG DiRECTOR) AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND (C) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPiLL MEETiNG CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 796326 DUE TO CHANGE iN SEQUENCE 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 For For REMUNERATiON REPORT (ADViSORY VOTE) 4. ADOPTiON OF FiNANCiAL STATEMENTS, RESULT Non-Voting APPROPRiATiON AND DiSCHARGE 4.a. DiSCUSSiON AND ADOPTiON OF THE 2022 Mgmt For For FiNANCiAL STATEMENTS 4.b. HEiJMANS N.V. RESERVE AND DiViDEND POLiCY Non-Voting 4.c. DiViDEND DECLARATiON 2022 FiNANCiAL YEAR Mgmt For For 4.d. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD FROM LiABiLiTY iN RESPECT OF THEiR MANAGEMENT iN 2022 4.e. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For 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 For For MEMBER OF THE SUPERViSORY BOARD 5.e. PROPOSAL FOR THE REAPPOiNTMENT OF MR SJ.S. Mgmt For For 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 For For 7. PURCHASE OF COMPANY SHARES Mgmt For For 8. POWERS OF THE EXECUTiVE BOARD TO iSSUE Non-Voting SHARES 8.a. DESiGNATiON OF THE EXECUTiVE BOARD AS THE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Takano, ichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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% -------------------------------------------------------------------------------------------------------------------------- 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: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 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 1 TO DiSCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETiNG Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETiNG TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- iDP EDUCATiON LTD Agenda Number: 716096032 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000iEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A RE-ELECTiON OF MR PETER POLSON Mgmt For For 2B RE-ELECTiON OF MR GREG WEST Mgmt For For 2C ELECTiON OF MS TRACEY HORTON AO Mgmt For For 2D ELECTiON OF MS MiCHELLE TREDENiCK Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4A GRANT OF PERFORMANCE RiGHTS TO THE iNCOMiNG Mgmt For For CEO & MD MS TENNEALLE O SHANNESSY 4B GRANT OF SERViCE RiGHTS TO THE iNCOMiNG CEO Mgmt For For & MD MS TENNEALLE O SHANNESSY 5 AMENDMENT TO THE CONSTiTUTiON Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiON Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 7 THAT, SUBJECT TO AND CONDiTiONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTiON PROPOSED iN iTEM 3 (REMUNERATiON REPORT) BEiNG CAST AGAiNST THE ADOPTiON OF THE REMUNERATiON REPORT: AN EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY (SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS AFTER THE PASSiNG OF THiS RESOLUTiON; ALL OF THE NON-EXECUTiVE DiRECTORS OF THE COMPANY iN OFFiCE AT THE TiME WHEN THE BOARD RESOLUTiON TO APPROVE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED, AND WHO REMAiN DiRECTORS AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.32 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEiDER FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHiTZ (FROM JUNE 1, 2022) FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WiJBURG (FROM APRiL 1, 2022) FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REiNHARD PLOSS (UNTiL MARCH 31, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTiL MAY 31, 2022) FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER XiAOQUN CLEVER FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRiEDRiCH EiCHiNER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRiED FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HANS-ULRiCH HOLDENRiED FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GERALDiNE PiCAUD FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MELANiE RiEDL FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ULRiCH SPiESSHOFER FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiRCO SYNDE (FROM JUNE 1, 2023) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DiANA ViTALE FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER KERSTiN SCHULZENDORF (UNTiL MAY 31, 2022) FOR FiSCAL YEAR 2022 5 RATiFY KPMG AG AS AUDiTORS FOR FiSCAL YEAR Mgmt For For 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 For For BOARD 6.2 ELECT KLAUS HELMRiCH TO THE SUPERViSORY Mgmt For For BOARD 7 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES 8 AUTHORiZE USE OF FiNANCiAL DERiVATiVES WHEN Mgmt For For REPURCHASiNG SHARES 9.1 AMEND ARTiCLES RE: AGM LOCATiON Mgmt For For 9.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2028 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 10 APPROVE REMUNERATiON POLiCY Mgmt For For 11 APPROVE REMUNERATiON REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2d. FiNANCiAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2022 D DiViDEND AND DiSTRiBUTiON POLiCY Non-Voting 3b. DiViDEND FOR 2022 Mgmt For For 4a. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD iN RESPECT OF THEiR DUTiES PERFORMED DURiNG THE YEAR 2022 4b. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD iN RESPECT OF THEiR DUTiES PERFORMED DURiNG THE YEAR 2022 5. REAPPOiNTMENT OF THE EXTERNAL AUDiTOR Mgmt For For 6. COMPOSiTiON OF THE EXECUTiVE BOARD: Mgmt For For REAPPOiNTMENT OF TANATE PHUTRAKUL 7a. APPOiNTMENT OF ALEXANDRA REiCH Mgmt For For 7b. APPOiNTMENT OF KARL GUHA Mgmt For For 7c. REAPPOiNTMENT OF HERNA VERHAGEN Mgmt For For 7d. REAPPOiNTMENT OF MiKE REES Mgmt For For 8a. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE ORDiNARY SHARES 8b. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE ORDiNARY SHARES WiTH OR WiTHOUT PRE-EMPTiVE RiGHTS OF EXiSTiNG SHAREHOLDERS 9. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For ACQUiRE ORDiNARY SHARES iN iNG GROUPS OWN CAPiTAL 10. REDUCTiON OF THE iSSUED SHARE CAPiTAL BY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiRECTORS REMUNERATiON REPORT 2022 Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director ishii, Keita Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS 0020 REMUNERATiON REPORT FOR THE FiNANCiAL YEAR Mgmt Against Against 2022 (ADViSORY VOTE) 0030 RELEASE FROM LiABiLiTY OF THE EXECUTiVE Mgmt For For DiRECTORS 0040 RELEASE FROM LiABiLiTY OF THE NON-EXECUTiVE Mgmt For For DiRECTORS 0050 RE-APPOiNTMENT OF SUZANNE HEYWOOD AS AN Mgmt Against Against EXECUTiVE DiRECTOR 0060 RE-APPOiNTMENT OF GERRiT MARX AS AN Mgmt For For EXECUTiVE DiRECTOR 0070 RE-APPOiNTMENT OF TUFAN ERGiNBiLGiC AS A Mgmt For For NON-EXECUTiVE DiRECTOR 0080 RE-APPOiNTMENT OF ESSiMARi KAiRiSTO AS A Mgmt For For NON-EXECUTiVE DiRECTOR 0090 RE-APPOiNTMENT OF LiNDA KNOLL AS A Mgmt Against Against NON-EXECUTiVE DiRECTOR 0100 RE-APPOiNTMENT OF ALESSANDRO NASi AS A Mgmt Against Against NON-EXECUTiVE DiRECTOR 0110 RE-APPOiNTMENT OF OLOF PERSSON AS A Mgmt For For NON-EXECUTiVE DiRECTOR 0120 RE-APPOiNTMENT OF BENOiT RiBADEAU-DUMAS AS Mgmt Against Against A NON-EXECUTiVE DiRECTOR 0130 RE-APPOiNTMENT OF LORENZO SiMONELLi AS A Mgmt Against Against NON-EXECUTiVE DiRECTOR 0140 AUTHORiZATiON TO THE BOARD TO BUY-BACK Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- KiNGSPAN GROUP PLC Agenda Number: 716783015 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: iE0004927939 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE FiNANCiAL STATEMENTS Mgmt For For 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.A TO RE-ELECT JOST MASSENBERG AS A DiRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DiRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DiRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHiELS AS A DiRECTOR Mgmt For For 3.E TO RE-ELECT GiLBERT MCCARTHY AS A DiRECTOR Mgmt For For 3.F TO RE-ELECT LiNDA HiCKEY AS A DiRECTOR Mgmt For For 3.G TO RE-ELECT ANNE HERATY AS A DiRECTOR Mgmt For For 3.H TO RE-ELECT EiMEAR MOLONEY AS A DiRECTOR Mgmt For For 3.i TO RE-ELECT PAUL MURTAGH AS A DiRECTOR Mgmt For For 3.J TO ELECT SENAN MURPHY AS A DiRECTOR Mgmt For For 4 TO AUTHORiSE THE REMUNERATiON OF THE Mgmt For For AUDiTORS 5 TO RECEiVE THE REPORT OF THE REMUNERATiON Mgmt For For COMMiTTEE 6 TO iNCREASE THE LiMiT FOR NON-EXECUTiVE Mgmt For For DiRECTORS' FEES 7 TO AUTHORiSE THE DiRECTORS TO ALLOT Mgmt For For SECURiTiES 8 DiS-APPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 9 ADDiTiONAL 5% DiS-APPLiCATiON OF Mgmt For For PRE-EMPTiON RiGHTS 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-iSSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENiNG OF CERTAiN EGMS ON Mgmt For For 14 DAYS' NOTiCE 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 24 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENT AND REViSiON DUE TO CHANGE iN RECORD DATE FROM 26 APR 2023 TO 24 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt Against Against 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 APPROVE REMUNERATiON REPORT (ADViSORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 13.A REELECT MATTi ALAHUHTA AS DiRECTOR Mgmt Against Against 13.B REELECT SUSAN DUiNHOVEN AS DiRECTOR Mgmt For For 13.C ELECT MARiKA FREDRiKSSON AS NEW DiRECTOR Mgmt For For 13.D REELECT ANTTi HERLiN AS DiRECTOR Mgmt Against Against 13.E REELECT iiRiS HERLiN AS DiRECTOR Mgmt For For 13.F REELECT JUSSi HERLiN AS DiRECTOR Mgmt Against Against 13.G REELECT RAVi KANT AS DiRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DiRECTOR Mgmt For For 13.i REELECT KRiSHNA MiKKiLiNENi AS DiRECTOR Mgmt For For 14 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15 ELECT ONE AUDiTOR FOR THE TERM ENDiNG ON Mgmt For For THE CONCLUSiON OF AGM 2023 16 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 17 AMEND ARTiCLES RE: COMPANY BUSiNESS; Mgmt Against Against GENERAL MEETiNG PARTiCiPATiON 18 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE iSSUANCE OF SHARES AND OPTiONS Mgmt For For WiTHOUT PREEMPTiVE RiGHTS 20 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS 5. PROPOSAL TO DETERMiNE THE DiViDEND OVER Mgmt For For FiNANCiAL YEAR 2022 6. REMUNERATiON REPORT Mgmt For For 7. PROPOSAL FOR DiSCHARGE OF LiABiLiTiES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DiSCHARGE OF LiABiLiTiES OF Mgmt For For THE MEMBERS OF THE SUPERViSORY BOARD 9. PROPOSAL TO REAPPOiNT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERViSORY BOARD 10. PROPOSAL TO REAPPOiNT MR. BiLL MCEWAN AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 11. PROPOSAL TO REAPPOiNT MS. KATiE DOYLE AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 12. PROPOSAL TO APPOiNT MS. JULiA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERViSORY BOARD 13. PROPOSAL TO REAPPOiNT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOiNT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOiNT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDiTOR FOR FiNANCiAL YEAR 2024 16. AUTHORiZATiON TO iSSUE SHARES Mgmt For For 17. AUTHORiZATiON TO RESTRiCT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 18. AUTHORiZATiON TO ACQUiRE COMMON SHARES Mgmt For For 19. CANCELLATiON OF SHARES Mgmt For For 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 For For 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 For For 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 For For 5. ADOPTiON OF THE DiViDEND OVER THE FiNANCiAL Mgmt For For YEAR 2022 6.a. DiSCHARGE: DiSCHARGE OF THE MEMBERS OF THE Mgmt For For EXECUTiVE BOARD FOR THEiR MANAGEMENT iN THE FiNANCiAL YEAR 2022 6.b. DiSCHARGE: DiSCHARGE OF THE MEMBERS OF THE Mgmt For For 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 For For POLiCY FOR THE SUPERViSORY BOARD 9.a. CONFiRMATiON OF THE EXECUTiVE BOARD'S Mgmt For For AUTHORiSATiON TO: iSSUE RESPECTiVELY GRANT RiGHTS TO ACQUiRE ORDiNARY SHARES AND CUMULATiVE PREFERENCE SHARES F 9.b. CONFiRMATiON OF THE EXECUTiVE BOARD'S Mgmt For For 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 For For HAVE THE COMPANY ACQUiRE ORDiNARY SHARES iN THE COMPANY'S CAPiTAL 11. RE-APPOiNTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For 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 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 For For 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 For For LiABiLiTY OF THE MEMBERS OF THE MANAGiNG BOARD 5. CONDiTiONAL DiSCHARGE AND RELEASE FROM Mgmt For For 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 For For FOR THE FiSCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATiON REPORT Mgmt For For 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 For For FiSCAL YEAR 2022 7. PROPOSAL TO DiSCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LiABiLiTY 8. PROPOSAL TO DiSCHARGE THE MEMBERS OF THE Mgmt For For SUPERViSORY BOARD FROM LiABiLiTY 9. PROPOSAL TO APPOiNT THE EXTERNAL AUDiTOR Mgmt For For FOR THE FiSCAL YEAR 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 For For MEMBER OF THE SUPERViSORY BOARD 12. PROPOSAL TO APPOiNT MR. B.J. NOTEBOOM AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 13. PROPOSAL TO APPOiNT MR. F. HEEMSKERK AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 14. PROPOSAL TO APPOiNT MR. H.H.J. DiJKHUiZEN Mgmt For For AS MEMBER OF THE SUPERViSORY BOARD 15. PROPOSAL TO AUTHORiZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUiRE iTS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPiTAL BY Mgmt For For CANCELLiNG OWN SHARES 17. PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO iSSUE ORDiNARY SHARES 18. PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRiCT OR EXCLUDE PRE-EMPTiVE RiGHTS UPON iSSUiNG ORDiNARY SHARES 19. ANY OTHER BUSiNESS Non-Voting 20. VOTiNG RESULTS AND CLOSURE OF THE MEETiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- LiNDE PLC Agenda Number: 715888422 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 25-Jul-2022 Ticker: iSiN: iE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- 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 764026 DUE TO RECEiVED RESOLUTiON 6 AS A SHAREHOLDER PROPOSAL. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE 1.A ELECTiON OF DiRECTOR: STEPHEN F. ANGEL Mgmt For For 1.B ELECTiON OF DiRECTOR: SANJiV LAMBA Mgmt For For 1.C ELECTiON OF DiRECTOR: PROF. DDR_ Mgmt For For ANN-KRiSTiN ACHLEiTNER 1.D ELECTiON OF DiRECTOR: DR. THOMAS ENDERS Mgmt For For 1.E ELECTiON OF DiRECTOR: EDWARD G. GALANTE Mgmt For For 1.F ELECTiON OF DiRECTOR: JOE KAESER Mgmt For For 1.G ELECTiON OF DiRECTOR: DR. ViCTORiA OSSADNiK Mgmt For For 1.H ELECTiON OF DiRECTOR: PROF. DR. MARTiN H. Mgmt For For RiCHENHAGEN 1.i ELECTiON OF DiRECTOR: ALBERTO WEiSSER Mgmt For For 1.J ELECTiON OF DiRECTOR: ROBERT L. WOOD Mgmt For For 2.A TO RATiFY, ON AN ADViSORY AND NON-BiNDiNG Mgmt For For BASiS, THE APPOiNTMENT OF PRiCEWATERHOUSECOOPERS ("PWC")AS THE iNDEPENDENT AUDiTOR 2.B TO AUTHORiZE THE BOARD, ACTiNG THROUGH Mgmt For For AUDiT COMMiTTEE, DETERMiNE PWC'S REMUNERATiON 3 TO APPROVE, ON AN ADViSORY AND BASiS, Mgmt For For COMPENSATiON OF LiNDE PLC'S NAMED EXECUTiVE OFFiCERS, AS DiSCLOSED iN THE 2022 PROXY STATEMENT 4 TO APROVE, ON AN ADViSORY AND NON-BiNDiNG Mgmt For For BASiS, THE DiRECTORS' REMUNERATiON REPORT (EXCLUDiNG THE DiRECTORS' REMUNERATON POLiCY) AS SET FORTH iN THE COMPANY'S iFRS ANNUAL REPORT FOR THE FiNANCiAL YEAR ENDED DECEMBER 31, 2021, AS REQUiRED UNDER iRiSH LAW 5 TO DETERMiNE THE PRiCE RANGE AT WHiCH LiNDE Mgmt For For PLC CAN RE-ALLOT SHARES THAT iT ACQUiRES AS TREASURY SHARES UNDER iRiSH LAW 6 PLEASE NOTE THAT THiS iS A SHAREHOLDER Shr Against For PROPOSAL: TO CONSiDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDiNG SUPERMAJORiTY VOTiNG REQUiREMENTS iN LiNDE'S iRiSH CONSiTUTiON -------------------------------------------------------------------------------------------------------------------------- LiNDE PLC Agenda Number: 716441833 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: CRT Meeting Date: 18-Jan-2023 Ticker: iSiN: iE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THE SCHEME iN iTS ORiGiNAL FORM OR Mgmt For For WiTH OR SUBJECT TO ANY MODiFiCATiON(S), ADDiTiON(S) OR CONDiTiON(S) APPROVED OR iMPOSED BY THE iRiSH HiGH COURT -------------------------------------------------------------------------------------------------------------------------- LiNDE PLC Agenda Number: 716446352 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: iSiN: iE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- 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 832452 DUE TO CHANGE iN RECORD DATE FROM 08 DEC 2022 TO 16 JAN 2023. 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 SCHEME OF ARRANGEMENT Mgmt For For 2 AMEND ARTiCLES OF ASSOCiATiON Mgmt For For 3 APPROVE COMMON DRAFT TERMS OF MERGER 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 12 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For DiViDEND PAYMENT 9.D APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 11 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For ALMBERG, LARS BLECKO, CECiLiA DAUN WENNBORG, LiV FORHAUG, JOHAN LUNDBERG AND SANTiAGO GALAZ AS DiRECTORS 13 RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt Against Against 15 APPROVE THiRD PARTY SWAP AGREEMENT AS Mgmt Against Against ALTERNATiVE EQUiTY PLAN FiNANCiNG 16 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MACQUARiE GROUP LTD Agenda Number: 715818209 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: iSiN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS Non-Voting 2A RE-ELECTiON OF MS JR BROADBENT AS A VOTiNG Mgmt For For DiRECTOR 2B RE-ELECTiON OF MR PM COFFEY AS A VOTiNG Mgmt For For DiRECTOR 2C ELECTiON OF MS MA HiNCHLiFFE AS A VOTiNG Mgmt For For DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF MANAGiNG DiRECTORS Mgmt For For PARTiCiPATiON iN THE MACQUARiE GROUP EMPLOYEE RETAiNED EQUiTY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- MEDiBANK PRiVATE LTD Agenda Number: 716091311 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: iSiN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RECEiPT OF FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2 ELECTiON OF PETER EVERiNGHAM AS A DiRECTOR Mgmt For For 3 ELECTiON OF KATHRYN FAGG AO AS A DiRECTOR Mgmt For For 4 RE-ELECTiON OF DAViD FAGAN AS A DiRECTOR Mgmt For For 5 RE-ELECTiON OF LiNDA BARDO NiCHOLLS AO AS A Mgmt For For DiRECTOR 6 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 7 GRANT OF PERFORMANCE RiGHTS TO THE CHiEF Mgmt For For EXECUTiVE OFFiCER 8 AMENDMENTS TO CONSTiTUTiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCADOLiBRE, iNC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELi iSiN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 5.20 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 PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDiTORS FOR THE 2024 iNTERiM FiNANCiAL STATEMENTS UNTiL THE 2024 AGM 5.3 RATiFY PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For 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 For For BOARD 7 APPROVE REMUNERATiON OF SUPERViSORY BOARD Mgmt For For 8 APPROVE REMUNERATiON POLiCY Mgmt For For 9 APPROVE REMUNERATiON REPORT Mgmt For For 10 APPROVE CREATiON OF EUR 1 BiLLiON POOL OF Mgmt For For AUTHORiZED CAPiTAL WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against 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 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 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 For For 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) -------------------------------------------------------------------------------------------------------------------------- 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 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 Against Against 2.2 Appoint a Director Ueda, Takashi Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NATiONAL AUSTRALiA BANK LTD Agenda Number: 716344041 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: iSiN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2 TO 3B 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 1A RE-ELECTiON OF DiRECTOR - MR PHiLiP Mgmt For For CHRONiCAN 1B RE-ELECTiON OF DiRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTiON OF DiRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATiON REPORT Mgmt For For 3A DEFERRED RiGHTS - GROUP CHiEF EXECUTiVE Mgmt For For OFFiCER 3B PERFORMANCE RiGHTS - GROUP CHiEF EXECUTiVE Mgmt For For OFFiCER 4 AMENDMENTS TO COMPANYS CONSTiTUTiON Mgmt For For 5 CONSiDERATiON OF FiNANCiAL REPORT, Non-Voting DiRECTORS REPORT AND AUDiTORS REPORT 6A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTiON REQUiSiTiONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTiTUTiON 6B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTiON REQUiSiTiONED BY A GROUP OF SHAREHOLDERS-CLiMATE RiSK SAFEGUARDiNG -------------------------------------------------------------------------------------------------------------------------- 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 PASSiNG OF RESOLUTiONS 1, 2 AND 3 AND THE CLASS MEETiNG RESOLUTiON AND ADMiSSiON 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 POWER SHALL BE LiMiTED TO: (i) THE ALLOTMENT (OTHERWiSE THAN PURSUANT TO SUB-PARAGRAPH (ii) BELOW) OF EQUiTY SECURiTiES PURSUANT TO THE AUTHORiTY GRANTED UNDER RESOLUTiON SUB-PARAGRAPH (i) OF RESOLUTiON 3, AND/OR BY ViRTUE OF SECTiON 560(3) OF THE COMPANiES ACT 2006, UP TO A MAXiMUM AGGREGATE NOMiNAL AMOUNT OF GBP 520,306,980; AND (ii) THE ALLOTMENT OF EQUiTY SECURiTiES iN CONNECTiON WiTH AN OFFER OR iSSUE OF EQUiTY SECURiTiES (BUT iN THE CASE OF THE AUTHORiTY GRANTED UNDER SUB-PARAGRAPH (ii) OF RESOLUTiON 3, BY WAY OF A RiGHTS iSSUE AS DESCRiBED iN THAT RESOLUTiON ONLY) TO OR iN FAVOUR OF (A) HOLDERS OF NEW ORDiNARY SHARES iN PROPORTiON (AS NEARLY AS MAY BE PRACTiCABLE) TO THEiR EXiSTiNG HOLDiNGS, AND (B) 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, BUT SUBJECT TO SUCH EXCLUSiONS OR OTHER ARRANGEMENTS AS THE DiRECTORS MAY DEEM NECESSARY OR EXPEDiENT iN RELATiON TO FRACTiONAL ENTiTLEMENTS, TREASURY SHARES, RECORD DATES, SECURiTiES REPRESENTED BY DEPOSiTARY RECEiPTS, LEGAL, REGULATORY OR PRACTiCAL PROBLEMS ARiSiNG iN, OR UNDER THE LAWS OF, ANY TERRiTORY OR THE REQUiREMENTS OF ANY RELEVANT REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER. 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, UNLESS PREViOUSLY RENEWED, VARiED OR REVOKED BY THE COMPANY iN GENERAL MEETiNG, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPiRY MAKE ANY OFFER OR ENTER iNTO ANY AGREEMENT WHiCH WOULD OR MiGHT REQUiRE EQUiTY SECURiTiES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPiRY AND THE DiRECTORS MAY ALLOT EQUiTY SECURiTiES OR SELL TREASURY SHARES iN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS iF THiS AUTHORiTY CONFERRED HAD NOT EXPiRED. COMPLiANCE WiTH THE LiMiT iN SUB-PARAGRAPH (ii) OF RESOLUTiON 3 SHALL BE CALCULATED, iN THE CASE OF EQUiTY SECURiTiES WHiCH ARE RiGHTS TO SUBSCRiBE FOR, OR TO CONVERT SECURiTiES iNTO, ORDiNARY SHARES (AS DEFiNED iN SECTiON 560 OF THE COMPANiES ACT 2006), BY REFERENCE TO THE AGGREGATE NOMiNAL AMOUNT OF SUCH SHARES WHiCH MAY BE ALLOTTED PURSUANT TO SUCH RiGHTS O.5 THAT, SUBJECT TO AND CONDiTiONAL UPON THE Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2022 REMUNERATiON REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FiNANCiAL YEAR 2022 4.b. EXPLANATiON OF THE DiViDEND POLiCY Non-Voting 4.c. PROPOSAL TO PAY OUT DiViDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTiVE BOARD FROM LiABiLiTY FOR THEiR RESPECTiVE DUTiES PERFORMED DURiNG THE FiNANCiAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERViSORY BOARD FROM LiABiLiTY FOR THEiR RESPECTiVE DUTiES PERFORMED DURiNG THE FiNANCiAL YEAR 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 For For ANNUAL FEE FOR THE MEMBERS OF THE SUPERViSORY BOARD 8a.i. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO iSSUE ORDiNARY SHARES AND TO GRANT RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES 8aii. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LiMiT OR EXCLUDE PREEMPTiVE RiGHTS OF EXiSTiNG SHAREHOLDERS WHEN iSSUiNG ORDiNARY SHARES AND GRANTiNG RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES PURSUANT TO AGENDA iTEM 8.A.(i) 8.b. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO iSSUE ORDiNARY SHARES AND TO GRANT RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES BY WAY OF A RiGHTS iSSUE 9. PROPOSAL TO AUTHORiSE THE EXECUTiVE BOARD Mgmt For For TO ACQUiRE ORDiNARY SHARES iN THE COMPANYS SHARE CAPiTAL 10. PROPOSAL TO REDUCE THE iSSUED SHARE CAPiTAL Mgmt For For BY CANCELLATiON OF ORDiNARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSiNESS AND CLOSiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For OF THE BOARD OF DiRECTORS AND THE PRESiDENT AND CEO FROM LiABiLiTY FOR THE FiNANCiAL YEAR 2022 10 PRESENTATiON AND ADOPTiON OF THE Mgmt For For REMUNERATiON REPORT 11 RESOLUTiON ON THE REMUNERATiON TO THE Mgmt For For MEMBERS OF THE BOARD OF DiRECTORS 12 ON THE RECOMMENDATiON OF THE CORPORATE Mgmt For For 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 For For DiRECTORS: SARi BALDAUF (CURRENT MEMBER, CHAiR) 13.2 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: LiSA HOOK (CURRENT MEMBER) 13.4 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: THOMAS SAUERESSiG (CURRENT MEMBER) 13.6 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: CARLA SMiTS-NUSTELiNG (CURRENT MEMBER) 13.8 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: KAi OiSTAMO (CURRENT MEMBER) 13.9 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: TiMO AHOPELTO (NEW MEMBER CANDiDATE) 13.10 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: ELiZABETH CRAiN (NEW MEMBER CANDiDATE) 14 RESOLUTiON ON THE REMUNERATiON OF THE Mgmt For For AUDiTOR 15 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORiZATiON TO THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE TO iSSUE SHARES AND SPECiAL RiGHTS ENTiTLiNG TO SHARES 18 CLOSiNG OF THE MEETiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 RESOLUTiON ON THE USE OF THE PROFiT SHOWN Mgmt For For iN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORiSATiON OF THE BOARD OF DiRECTORS 9 RESOLUTiON TO DiSCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS AND THE CEO FROM LiABiLiTY 10 ADViSORY RESOLUTiON ON THE ADOPTiON OF THE Mgmt For For COMPANY'S REMUNERATiON REPORT FOR GOVERNiNG BODiES CMMT PLEASE NOTE THAT RESOLUTiONS 11, 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 For MEMBERS OF THE BOARD OF DiRECTORS 12 THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES Mgmt For 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 For 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 For DiRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: BiRGER STEEN (PRESENT MEMBER) 13.F ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: KJERSTi WiKLUND (PRESENT MEMBER) 13.i ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: RiSTO MURTO (NEW MEMBER) 13.J ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTiON ON THE REMUNERATiON OF THE Mgmt For For AUDiTOR 15 ELECTiON OF THE AUDiTOR: THE BOARD OF Mgmt For For 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 Against Against OF ASSOCiATiON 17 RESOLUTiON ON THE AUTHORiSATiON FOR THE Mgmt For For 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 For For COMPANY'S OWN SHARES iN THE SECURiTiES TRADiNG BUSiNESS 19 RESOLUTiON ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES iN THE SECURiTiES TRADiNG BUSiNESS 20 RESOLUTiON ON THE AUTHORiSATiON FOR THE Mgmt For For BOARD OF DiRECTORS TO DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTiON ON THE AUTHORiSATiON FOR THE Mgmt For For BOARD OF DiRECTORS TO DECiDE ON SHARE iSSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT 2022 3 RESOLUTiON TO DiSTRiBUTE THE PROFiT Mgmt For For ACCORDiNG TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATiON OF AND ADViSORY VOTE ON THE Mgmt For For REMUNERATiON REPORT 2022 5.1 APPROVAL OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS: APPROVAL OF THE REMUNERATiON OF THE BOARD OF DiRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS: APPROVAL OF THE REMUNERATiON LEVEL OF THE BOARD OF DiRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS: AMENDMENT TO THE REMUNERATiON POLiCY 6.1 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: ELECTiON OF HELGE LUND AS CHAiR 6.2 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: ELECTiON OF HENRiK POULSEN AS ViCE CHAiR 6.3.A ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: LAURENCE DEBROUX 6.3.B ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: ANDREAS FiBiG 6.3.C ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: SYLViE GREGOiRE 6.3.D ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: KASiM KUTAY 6.3.E ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: CHRiSTiNA LAW 6.3.F ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: MARTiN MACKAY 7.1 APPOiNTMENT OF AUDiTOR: APPOiNTMENT OF Mgmt For For DELOiTTE STATSAUTORiSERET REViSiONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DiRECTORS Mgmt For For 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 For For 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 For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 2.80 PER SHARE 2.2 APPROVE SPECiAL DiViDENDS OF EUR 2.25 PER Mgmt For For SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER RAiNER SEELE FOR FiSCAL YEAR 2021 4 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 5 APPROVE REMUNERATiON OF SUPERViSORY BOARD Mgmt For For MEMBERS 6 RATiFY KPMG AUSTRiA GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2023 7 APPROVE REMUNERATiON REPORT Mgmt For For 8.1 APPROVE LONG TERM iNCENTiVE PLAN FOR KEY Mgmt For For EMPLOYEES 8.2 APPROVE EQUiTY DEFERRAL PLAN Mgmt For For 9 ELECT LUTZ FELDMANN SUPERViSORY BOARD Mgmt For For MEMBER 10 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FOR APPROVAL 3 PRESENTATiON OF THE REMUNERATiON REPORT FOR Mgmt For For AN ADViSORY VOTE 4 PROPOSAL TO DiSCHARGE THE BOARD OF Mgmt For For DiRECTORS AND THE EXECUTiVE BOARD FROM THEiR LiABiLiTiES 5 PROPOSAL FOR THE APPROPRiATiON OF THE Mgmt For For PROFiT ACCORDiNG TO THE APPROVED ANNUAL REPORT 6.1 ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For DiRECTORS BY THE GENERAL MEETiNG: ELECTiON OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DiRECTORS 7 DETERMiNATiON OF THE REMUNERATiON PAYABLE Mgmt For For TO THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR 2023 8 RE-ELECTiON OF PRiCEWATERHOUSECOOPERS Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS AUDiTOR 9 GRANT OF AUTHORiSATiON Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For OF THE BOARD OF DiRECTORS AND THE CEO FROM LiABiLiTY FOR THE FiNANCiAL YEAR 2022 10 THE REMUNERATiON REPORT OF THE GOVERNiNG Mgmt For For 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 For 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 For 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 For 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 For For 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 For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3. ADOPT FiNANCiAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATiON OF iNCOME Mgmt For For 5. APPROVE DiSCHARGE OF EXECUTiVE DiRECTORS Mgmt For For 6. APPROVE DiSCHARGE OF NON-EXECUTiVE Mgmt For For DiRECTORS 7. APPROVE REMUNERATiON POLiCY FOR EXECUTiVE Mgmt Against Against AND NON-EXECUTiVE DiRECTORS 8. ELECT SHARMiSTHA DUBEY AS NON-EXECUTiVE Mgmt For For DiRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTiVE DiRECTOR Mgmt For For 9.2. REELECT D MEYER AS NON-EXECUTiVE DiRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTiVE DiRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTiVE Mgmt For For DiRECTOR 10. RATiFY DELOiTTE ACCOUNTANTS B.V. AS Mgmt For For AUDiTORS 11. GRANT BOARD AUTHORiTY TO iSSUE SHARES UP TO Mgmt For For 10 PERCENT OF iSSUED CAPiTAL AND RESTRiCT/EXCLUDE PREEMPTiVE RiGHTS 12. AUTHORiZE REPURCHASE OF SHARES Mgmt Against Against 13. APPROVE REDUCTiON iN SHARE CAPiTAL THROUGH Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For COMPANY 0060 ADViSORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASiA TBK Agenda Number: 716686918 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: iSiN: iD1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT iNCLUDiNG THE Mgmt For For COMPANY'S FiNANCiAL STATEMENTS AND THE BOARD OF COMMiSSiONERS REPORT ON iTS SUPERViSORY DUTiES FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DiSCHARGE OF LiABiLiTY (ACQUiT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DiRECTORS FOR THEiR MANAGEMENT ACTiONS AND TO ALL MEMBERS OF THE BOARD OF COMMiSSiONERS OF THE COMPANY FOR THEiR SUPERViSORY ACTiONS DURiNG THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 APPROPRiATiON OF THE COMPANY'S NET PROFiT Mgmt For For FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 3 DETERMiNATiON OF THE AMOUNT SALARY OR Mgmt For For HONORARiUM AND BENEFiTS FOR THE FiNANCiAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTiEM) FOR THE FiNANCiAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DiRECTORS AND THE BOARD OF COMMiSSiONERS OF THE COMPANY 4 APPOiNTMENT OF THE REGiSTERED PUBLiC Mgmt For For ACCOUNTiNG FiRM (iNCLUDiNG THE REGiSTERED PUBLiC ACCOUNTANT PRACTiCiNG THROUGH SUCH REGiSTERED PUBLiC ACCOUNTiNG FiRM) TO AUDiT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2023 5 GRANT OF POWERS AND AUTHORiTY TO THE BOARD Mgmt For For OF DiRECTORS TO PAY OUT iNTERiM DiViDENDS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE REViSED RECOVERY PLAN OF Mgmt For For THE COMPANY 7 APPROVAL OF THE RESOLUTiON PLAN OF THE Mgmt For For COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023 -------------------------------------------------------------------------------------------------------------------------- QBE iNSURANCE GROUP LTD Agenda Number: 716876771 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDiTiONAL RiGHTS Mgmt For For UNDER THE COMPANYS LTi PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WiLKiNS AS A DiRECTOR Mgmt For For 4B TO RE-ELECT MS K LiSSON AS A DiRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.c. PROPOSAL TO ADOPT THE FiNANCiAL STATEMENTS Mgmt For For 2022 2.d. EXPLANATiON OF THE POLiCY ON RESERVES AND Non-Voting DiViDENDS 2.e. PROPOSAL TO DETERMiNE A REGULAR DiViDEND Mgmt For For FOR THE FiNANCiAL YEAR 2022 3.a. DiSCHARGE OF LiABiLiTY OF THE MEMBERS OF Mgmt For For THE EXECUTiVE BOARD FOR THE EXERCiSE OF THEiR DUTiES 3.b. DiSCHARGE OF LiABiLiTY OF THE MEMBERS OF Mgmt For For THE SUPERViSORY BOARD FOR THE EXERCiSE OF THEiR DUTiES 4.a. PROPOSAL TO APPOiNT JORGE VAZQUEZ AS MEMBER Mgmt For For OF THE EXECUTiVE BOARD 4.b. PROPOSAL TO APPOiNT MYRiAM BEATOVE MOREALE Mgmt For For AS MEMBER OF THE EXECUTiVE BOARD 5.a. PROPOSAL TO APPOiNT CEES 'T HART AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 5.b. PROPOSAL TO APPOiNT LAURENCE DEBROUX AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 5.c. PROPOSAL TO APPOiNT JEROEN DROST AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 6.a. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For 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 For For TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOiNT DELOiTTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDiTOR FOR THE FiNANCiAL YEAR 2024 8. PROPOSAL TO APPOiNT PRiCEWATERHOUSECOOPERS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 Appoint a Director idekoba, Hisayuki Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RiO TiNTO LTD Agenda Number: 716094002 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Meeting Date: 25-Oct-2022 Ticker: iSiN: AU000000RiO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 THAT: (A) FOR THE PURPOSES OF ASX LiSTiNG Mgmt For For RULE 10.1 AND ALL OTHER PURPOSES, THE TRANSACTiON AND THE ENTRY iNTO AND PERFORMANCE OF THE TRANSACTiON DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DiRECTORS (OR A DULY CONSTiTUTED COMMiTTEE THEREOF) BE AND ARE HEREBY AUTHORiSED TO TAKE ALL NECESSARY, EXPEDiENT OR DESiRABLE STEPS AND TO DO ALL NECESSARY, EXPEDiENT OR DESiRABLE THiNGS TO iMPLEMENT, COMPLETE OR TO PROCURE THE iMPLEMENTATiON OR COMPLETiON OF THE TRANSACTiON AND ANY MATTERS iNCiDENTAL TO THE TRANSACTiON AND TO GiVE EFFECT THERETO WiTH SUCH MODiFiCATiONS, VARiATiONS, REViSiONS, WAiVERS OR AMENDMENTS (NOT BEiNG MODiFiCATiONS, VARiATiONS, REViSiONS, WAiVERS OR AMENDMENTS OF A MATERiAL NATURE) AS THE DiRECTORS (OR A DULY CONSTiTUTED COMMiTTEE THEREOF) MAY DEEM NECESSARY, EXPEDiENT OR DESiRABLE iN CONNECTiON WiTH THE TRANSACTiON AND ANY MATTERS iNCiDENTAL TO THE TRANSACTiON 2 THAT: SUBJECT TO, AND CONDiTiONAL UPON, THE Mgmt For For PASSiNG OF RESOLUTiON 1 AND FOR THE PURPOSES OF ASX LiSTiNG RULE 10.1 ONLY, AND WiTHOUT LiMiTiNG THE OBLiGATiONS OF RiO TiNTO TO OBTAiN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORiSATiONS TO THE EXTENT REQUiRED AT THE RELEVANT TiME BY APPLiCABLE LAWS AND REGULATiONS (iNCLUDiNG THOSE REQUiRED BY THE LiSTiNG RULES MADE BY THE FiNANCiAL CONDUCT AUTHORiTY AND THE COMPANiES ACT 2006), ANY ACQUiSiTiON OR DiSPOSAL OF A SUBSTANTiAL ASSET FROM OR TO CHiNA BAOWU STEEL GROUP CO., LTD OR iTS ASSOCiATES PURSUANT TO A FUTURE TRANSACTiON BE AND iS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- RiO TiNTO LTD Agenda Number: 716749429 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: AU000000RiO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 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 AUDiTORS: KPMG LLP Mgmt For For 17 REMUNERATiON OF AUDiTORS Mgmt For For 18 AUTHORiTY TO MAKE POLiTiCAL DONATiONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORiTiES (SPECiAL RESOLUTiON) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against For the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONiCS CO LTD Agenda Number: 716163061 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: iSiN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1.1 ELECTiON OF EUN-NYEONG HEO AS iNDEPENDENT Mgmt For For DiRECTOR 1.2 ELECTiON OF MYUNG-HEE YOO AS iNDEPENDENT Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONiCS CO LTD Agenda Number: 716691717 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: iSiN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDiTED FiNANCiAL STATEMENTS Mgmt For For (FY2022) 2 ELECTiON OF JONG-HEE HAN AS EXECUTiVE Mgmt For For DiRECTOR 3 APPROVAL OF DiRECTOR REMUNERATiON LiMiT Mgmt For For (FY2023) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SECURiTAS AB Agenda Number: 716898094 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 PROPOSAL ON ALLOCATiON OF Non-Voting iNCOME 9.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.45 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For DiViDEND PAYMENT 9.D APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 APPROVE REMUNERATiON REPORT Mgmt For For 11 DETERMiNE NUMBER OF DiRECTORS (9) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 12 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.64 MiLLiON FOR CHAiRMAN, AND SEK 870,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK; APPROVE REMUNERATiON OF AUDiTORS 13 REELECT JAN SVENSSON (CHAiR), iNGRiD BONDE, Mgmt For For JOHN BRANDON, FREDRiK CAPPELEN, GUNiLLA FRANSSON, SOFiA SCHORLiNG HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DiRECTORS; ELECT ASA BERGMAN AS NEW DiRECTOR 14 RATiFY ERNST YOUNG AB AS AUDiTORS Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTi Mgmt Against Against 2023/2025 FOR KEY EMPLOYEES AND RELATED FiNANCiNG 17 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEKiSUi HOUSE,LTD. Agenda Number: 716835713 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: iSiN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.3 Appoint a Director Tanaka, Satoshi Mgmt For For 2.4 Appoint a Director ishii, Toru Mgmt For For 2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 2.10 Appoint a Director Abe, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN & i HOLDiNGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director isaka, Ryuichi Mgmt Against Against 2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against 2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against 2.4 Appoint a Director Wada, Shinji Mgmt For For 2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr For Against Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr For Against Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr For Against Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr Against For Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: iSiN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF CHF 80.00 PER SHARE 4.1.1 RE-ELECT CALViN GRiEDER AS DiRECTOR Mgmt For For 4.1.2 RE-ELECT SAMi ATiYA AS DiRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLiS CHEUNG AS DiRECTOR Mgmt For For 4.1.4 RE-ELECT iAN GALLiENNE AS DiRECTOR Mgmt For For 4.1.5 RE-ELECT TOBiAS HARTMANN AS DiRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUiER AS DiRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DiRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGiS AS DiRECTOR Mgmt For For 4.1.9 ELECT JENS RiEDEL AS DiRECTOR Mgmt For For 4.2 RE-ELECT CALViN GRiEDER AS BOARD CHAiR Mgmt For For 4.3.1 REAPPOiNT SAMi ATiYA AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.3.2 REAPPOiNT iAN GALLiENNE AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.3.3 REAPPOiNT KORY SORENSON AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.4 RATiFY PRiCEWATERHOUSECOOPERS SA AS Mgmt For For AUDiTORS 4.5 DESiGNATE NOTAiRES A CAROUGE AS iNDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 2.7 MiLLiON 5.2 APPROVE FiXED REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 12.5 MiLLiON 5.3 APPROVE VARiABLE REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 4.4 MiLLiON 5.4 APPROVE LONG TERM iNCENTiVE PLAN FOR Mgmt For For EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 13.5 MiLLiON 6.1 APPROVE 1:25 STOCK SPLiT Mgmt For For 6.2 APPROVE CREATiON OF CAPiTAL BAND WiTHiN THE Mgmt Against Against UPPER LiMiT OF CHF 8 MiLLiON AND THE LOWER LiMiT OF CHF 7.3 MiLLiON WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTiCLES RE: GENERAL MEETiNGS; BOARD Mgmt For For MEETiNGS 6.5 AMEND ARTiCLES RE: THRESHOLD FOR CONVENiNG Mgmt For For EXTRAORDiNARY GENERAL MEETiNG AND SUBMiTTiNG iTEMS TO THE AGENDA 6.6 AMEND ARTiCLES RE: RULES ON REMUNERATiON Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 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 -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 906048 DUE TO CHANGE iN VOTiNG STATUS FOR RESOLUTiON 26. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEiVED Mgmt For For 2 APPROVAL OF DiRECTORS REMUNERATiON POLiCY Mgmt For For 3 APPROVAL OF DiRECTORS REMUNERATiON REPORT Mgmt For For 4 APPOiNTMENT OF WAEL SAWAN AS A DiRECTOR OF Mgmt For For THE COMPANY 5 APPOiNTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DiRECTOR OF THE COMPANY 6 APPOiNTMENT OF SiR CHARLES ROXBURGH AS A Mgmt For For DiRECTOR OF THE COMPANY 7 APPOiNTMENT OF LEENA SRiVASTAVA AS A Mgmt For For DiRECTOR OF THE COMPANY 8 REAPPOiNTMENT OF SiNEAD GORMAN AS A Mgmt For For DiRECTOR OF THE COMPANY 9 REAPPOiNTMENT OF DiCK BOER AS A DiRECTOR OF Mgmt For For THE COMPANY 10 REAPPOiNTMENT OF NEiL CARSON AS A DiRECTOR Mgmt For For OF THE COMPANY 11 REAPPOiNTMENT OF ANN GODBEHERE AS A Mgmt For For DiRECTOR OF THE COMPANY 12 REAPPOiNTMENT OF JANE HOLL LUTE AS A Mgmt For For DiRECTOR OF THE COMPANY 13 REAPPOiNTMENT OF CATHERiNE HUGHES AS A Mgmt For For DiRECTOR OF THE COMPANY 14 REAPPOiNTMENT OF SiR ANDREW MACKENZiE AS A Mgmt For For DiRECTOR OF THE COMPANY 15 REAPPOiNTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DiRECTOR OF THE COMPANY 16 REAPPOiNT ERNST & YOUNG LLP AS AUDiTORS Mgmt For For 17 REMUNERATiON OF AUDiTORS Mgmt For For 18 AUTHORiTY TO ALLOT SHARES Mgmt For For 19 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 20 AUTHORiTY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORiTY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORiTY TO MAKE CERTAiN DONATiONS iNCUR Mgmt For For EXPENDiTURE 23 ADOPTiON OF NEW ARTiCLES OF ASSOCiATiON Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORiTY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSiTiON PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTiON Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN NUMBERiNG OF ALL RESOLUTiONS AND MODiFiCATiON OF TEXT OF RESOLUTiON 16. iF YOU HAVE ALREADY SENT iN YOUR VOTES TO MiD 909338, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHiMANO iNC. Agenda Number: 716749746 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: iSiN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Chia Chin Seng Mgmt For For 3.2 Appoint a Director ichijo, Kazuo Mgmt Against Against 3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.5 Appoint a Director Wada, Hiromi Mgmt Against Against 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) -------------------------------------------------------------------------------------------------------------------------- SHiN-ETSU CHEMiCAL CO.,LTD. Agenda Number: 717367937 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt Against Against 2.6 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt Against Against 4 Approve issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHiONOGi & CO.,LTD. Agenda Number: 717303488 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SiEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: iSiN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 4.25 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FiSCAL YEAR 2021/22 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRiK NEiKE FOR FiSCAL YEAR 2021/22 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHiAS REBELLiUS FOR FiSCAL YEAR 2021/22 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FiSCAL YEAR 2021/22 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDiTH WiESE FOR FiSCAL YEAR 2021/22 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JiM SNABE FOR FiSCAL YEAR 2021/22 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BiRGiT STEiNBORN FOR FiSCAL YEAR 2021/22 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FiSCAL YEAR 2021/22 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER TOBiAS BAEUMLER FOR FiSCAL YEAR 2021/22 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL DiEKMANN FOR FiSCAL YEAR 2021/22 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FiSCAL YEAR 2021/22 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BETTiNA HALLER FOR FiSCAL YEAR 2021/22 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD KERN FOR FiSCAL YEAR 2021/22 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FiSCAL YEAR 2021/22 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BENOiT POTiER FOR FiSCAL YEAR 2021/22 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HAGEN REiMER FOR FiSCAL YEAR 2021/22 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NORBERT REiTHOFER FOR FiSCAL YEAR 2021/22 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FiSCAL YEAR 2021/22 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NEMAT SHAFiK FOR FiSCAL YEAR 2021/22 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NATHALiE VON SiEMENS FOR FiSCAL YEAR 2021/22 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL SiGMUND FOR FiSCAL YEAR 2021/22 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DOROTHEA SiMON FOR FiSCAL YEAR 2021/22 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GRAZiA ViTTADiNi FOR FiSCAL YEAR 2021/22 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MATTHiAS ZACHERT FOR FiSCAL YEAR 2021/22 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FiSCAL YEAR 2021/22 5 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2022/23 6 APPROVE REMUNERATiON REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERViSORY Mgmt For For BOARD 7.2 ELECT REGiNA DUGAN TO THE SUPERViSORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERViSORY Mgmt For For BOARD 7.4 ELECT MARTiNA MERZ TO THE SUPERViSORY BOARD Mgmt For For 7.5 ELECT BENOiT POTiER TO THE SUPERViSORY Mgmt For For BOARD 7.6 ELECT NATHALiE VON SiEMENS TO THE Mgmt For For SUPERViSORY BOARD 7.7 ELECT MATTHiAS ZACHERT TO THE SUPERViSORY Mgmt For For 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: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER CMMT 14 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 14 DEC 2022: PLEASE NOTE SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. CMMT 14 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 14 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 -------------------------------------------------------------------------------------------------------------------------- SiKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: iSiN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THiS MEETiNG iS FOR VOTiNG ON Non-Voting AGENDA AND MEETiNG ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FiRST VOTED iN FAVOUR OF THE REGiSTRATiON OF SHARES iN PART 1 OF THE MEETiNG. iT iS A MARKET REQUiREMENT FOR MEETiNGS OF THiS TYPE THAT THE SHARES ARE REGiSTERED AND MOVED TO A REGiSTERED LOCATiON AT THE CSD, AND SPECiFiC POLiCiES AT THE iNDiViDUAL SUB-CUSTODiANS MAY VARY. UPON RECEiPT OF THE VOTE iNSTRUCTiON, iT iS POSSiBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCiLiATiON AND RE-REGiSTRATiON FOLLOWiNG A TRADE. THEREFORE WHiLST THiS DOES NOT PREVENT THE TRADiNG OF SHARES, ANY THAT ARE REGiSTERED MUST BE FiRST DEREGiSTERED iF REQUiRED FOR SETTLEMENT. DEREGiSTRATiON CAN AFFECT THE VOTiNG RiGHTS OF THOSE SHARES. iF YOU HAVE CONCERNS REGARDiNG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLiENT REPRESENTATiVE 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 FiNANCiAL STATEMENTS Mgmt For For AND CONSOLiDATED FiNANCiAL STATEMENTS FOR 2022 2 APPROPRiATiON OF THE RETAiNED EARNiNGS OF Mgmt For For SiKA AG 3 GRANTiNG DiSCHARGE TO THE ADMiNiSTRATiVE Mgmt For For BODiES 4.1.1 RE-ELECTiON OF THE BOARD OF DiRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For ViKTOR W. BALLi AS A MEMBER 4.1.3 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RiDDER AS A MEMBER 4.1.4 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For JUSTiN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt Against Against MONiKA RiBAR AS A MEMBER 4.1.7 RE-ELECTiON OF THE BOARD OF DiRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For THiERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTiON OF THE CHAiR OF THE BOARD OF Mgmt For For DiRECTORS: RE-ELECTiON OF PAUL J. HALG 4.3.1 ELECTiON OF THE NOMiNATiON AND COMPENSATiON Mgmt For For COMMiTTEE: JUSTiN M. HOWELL AS A MEMBER 4.3.2 ELECTiON OF THE NOMiNATiON AND COMPENSATiON Mgmt For For COMMiTTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTiON OF THE NOMiNATiON AND COMPENSATiON Mgmt For For COMMiTTEE: THiERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTiON OF STATUTORY AUDiTORS: RE-ELECTiON Mgmt For For OF KPMG AG 4.5 ELECTiON OF iNDEPENDENT PROXY: RE-ELECTiON Mgmt For For OF JOST WiNDLiN 5.1 COMPENSATiON: CONSULTATiVE VOTE ON THE 2022 Mgmt For For COMPENSATiON REPORT 5.2 COMPENSATiON: APPROVAL OF THE FUTURE Mgmt For For COMPENSATiON OF THE BOARD OF DiRECTORS 5.3 COMPENSATiON: APPROVAL OF THE FUTURE Mgmt For For COMPENSATiON OF GROUP MANAGEMENT 6 iNTRODUCTiON OF A CAPiTAL BAND AND A Mgmt For For CONDiTiONAL SHARE CAPiTAL (WiTHiN THE CAPiTAL BAND) 7.1 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For MANDATORY AMENDMENTS OF THE ARTiCLES OF ASSOCiATiON TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For EDiTORiAL AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON 7.3 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For SUPPLEMENT OF THE NOMiNEE PROViSiON 7.4 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For iNTRODUCTiON OF THE POSSiBiLiTY OF HOLDiNG A ViRTUAL GENERAL MEETiNG 7.5 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For iNTRODUCTiON OF THE POSSiBiLiTY OF USiNG ELECTRONiC MEANS 7.6 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For REDUCTiON OF THE NUMBER OF MANDATES OUTSiDE THE GROUP 8 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: iN CASE THE ANNUAL GENERAL MEETiNG VOTES ON PROPOSALS THAT ARE NOT LiSTED iN THE iNViTATiON, i iNSTRUCT THE iNDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DiRECTORS; AGAiNST MEANS TO VOTE AGAiNST ADDiTiONAL OR AMENDED PROPOSALS; ABSTAiN MEANS TO ABSTAiN FROM VOTiNG) -------------------------------------------------------------------------------------------------------------------------- SKANDiNAViSKA ENSKiLDA BANKEN AB Agenda Number: 716788344 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: iSiN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 848497 DUE TO RECEiVED CHANGE iN VOTiNG STATUS OF 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5.1 DESiGNATE OSSiAN EKDAHL AS iNSPECTOR OF Mgmt For For MiNUTES OF MEETiNG 5.2 DESiGNATE CARiNA SVERiN AS iNSPECTOR OF Mgmt For For MiNUTES OF MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEiVE PRESiDENT'S REPORT Non-Voting 9 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6.75 PER SHARE 11.1 APPROVE DiSCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DiSCHARGE OF SiGNHiLD ARNEGARD Mgmt For For HANSEN 11.3 APPROVE DiSCHARGE OF ANNE-CATHERiNE BERNER Mgmt For For 11.4 APPROVE DiSCHARGE OF JOHN FLiNT Mgmt For For 11.5 APPROVE DiSCHARGE OF WiNNiE FOK Mgmt For For 11.6 APPROVE DiSCHARGE OF ANNA-KARiN GLiMSTROM Mgmt For For 11.7 APPROVE DiSCHARGE OF ANNiKA DAHLBERG Mgmt For For 11.8 APPROVE DiSCHARGE OF CHARLOTTA LiNDHOLM Mgmt For For 11.9 APPROVE DiSCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DiSCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DiSCHARGE OF MARiKA OTTANDER Mgmt For For 11.12 APPROVE DiSCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DiSCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DiSCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DiSCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.16 APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DiSCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESiDENT) 12.1 DETERMiNE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.6 MiLLiON FOR CHAiRMAN, SEK 1.1 MiLLiON FOR ViCE CHAiRMAN, AND SEK 880,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DiRECTOR Mgmt For For 14.A2 REELECT SiGNHiLD ARNEGARD HANSEN AS Mgmt Against Against DiRECTOR 14.A3 REELECT ANNE-CATHERiNE BERNER AS DiRECTOR Mgmt For For 14.A4 REELECT JOHN FLiNT AS DiRECTOR Mgmt For For 14.A5 REELECT WiNNiE FOK AS DiRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DiRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DiRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DiRECTOR Mgmt Against Against 14.A9 REELECT JOHAN TORGEBY AS DiRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14A11 ELECT SVEiN TORE HOLSETHER AS DiRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAiR Mgmt Against Against 15 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For ALL EMPLOYEES iN MOST OF THE COUNTRiES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt For For GROUP EXECUTiVE COMMiTTEE, SENiOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRiCTED SHARE PROGRAM 2023 Mgmt For For FOR SOME EMPLOYEES iN CERTAiN BUSiNESS UNiTS 18.A AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORiZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REiSSUANCE OF REPURCHASED SHARES iNTER ALiA iN FOR CAPiTAL PURPOSES AND LONG-TERM iNCENTiVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTiCiPANTS iN 2023 LONG-TERM EQUiTY PROGRAMS 19 APPROVE iSSUANCE OF CONVERTiBLES WiTHOUT Mgmt For For PREEMPTiVE RiGHTS 20.A APPROVE SEK 390 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA REDUCTiON OF PAR VALUE FOR TRANSFER TO UNRESTRiCTED EQUiTY 20.B APPROVE CAPiTALiZATiON OF RESERVES OF SEK Mgmt For For 390 MiLLiON FOR A BONUS iSSUE 21 APPROVE PROPOSAL CONCERNiNG THE APPOiNTMENT Mgmt For For OF AUDiTORS iN FOUNDATiONS WiTHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY JOHAN APPELBERG: SiMPLiFiED RENEWAL FOR BANKiD 24 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY S GREENPEACE NORDiC AND THE SWEDiSH SOCiETY FOR NATURE CONSERVATiON: STOP FiNANCiNG FOSSiL COMPANiES THAT EXPAND EXTRACTiON AND LACK ROBUST FOSSiL PHASE-OUT PLANS iN LiNE WiTH 1.5 DEGREES 25 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLiANCE WiTH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: ESTABLiSH SWEDiSH/DANiSH CHAMBER OF COMMERCE 27 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691060 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: iSiN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG 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 854623 DUE TO RECEiVED SPLiTTiNG OF RESOLUTiON 11. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU 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 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 For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 7.00 PER SHARE 11.1 APPROVE DiSCHARGE OF BOARD MEMBER HANS Mgmt For For STRABERG 11.2 APPROVE DiSCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 11.3 APPROVE DiSCHARGE OF BOARD MEMBER BARB Mgmt For For SAMARDZiCH 11.4 APPROVE DiSCHARGE OF BOARD MEMBER COLLEEN Mgmt For For REPPLiER 11.5 APPROVE DiSCHARGE OF BOARD MEMBER GEERT Mgmt For For FOLLENS 11.6 APPROVE DiSCHARGE OF BOARD MEMBER HAKAN Mgmt For For BUSKHE 11.7 APPROVE DiSCHARGE OF BOARD MEMBER SUSANNA Mgmt For For SCHNEEBERGER 11.8 APPROVE DiSCHARGE OF BOARD MEMBER RiCKARD Mgmt For For GUSTAFSON 11.9 APPROVE DiSCHARGE OF PRESiDENT RiCKARD Mgmt For For GUSTAFSON 11.10 APPROVE DiSCHARGE OF BOARD MEMBER JONNY Mgmt For For HiLBERT 11.11 APPROVE DiSCHARGE OF BOARD MEMBER ZARKO Mgmt For For DJUROViC 11.12 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE THOMAS ELiASSON 11.13 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE STEVE NORRMAN 12 DETERMiNE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.6 MiLLiON FOR CHAiR, SEK 1.3 MiLLiON FOR ViCE CHAiR AND SEK 850,000 FOR OTHER DiRECTORS APPROVE REMUNERATiON FOR COMMiTTEE WORK 14.1 REELECT HANS STRABERG AS DiRECTOR Mgmt Against Against 14.2 REELECT HOCK GOH AS DiRECTOR Mgmt For For 14.3 REELECT GEERT FOLLENS AS DiRECTOR Mgmt For For 14.4 REELECT HAKAN BUSKHE AS DiRECTOR Mgmt Against Against 14.5 REELECT SUSANNA SCHNEEBERGER AS DiRECTOR Mgmt For For 14.6 REELECT RiCKARD GUSTAFSON AS DiRECTOR Mgmt For For 14.7 ELECT BETH FERREiRA AS NEW DiRECTOR Mgmt For For 14.8 ELECT THERESE FRiBERG AS NEW DiRECTOR Mgmt For For 14.9 ELECT RiCHARD NiLSSON AS NEW DiRECTOR Mgmt For For 14.10 ELECT NiKO PAKALEN AS NEW DiRECTOR Mgmt For For 15.1 REELECT HANS STRABERG AS BOARD CHAiR Mgmt Against Against 16 APPROVE REMUNERATiON REPORT Mgmt For For 17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against 3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt Against Against 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- SOJiTZ CORPORATiON Agenda Number: 717297798 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R119 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujimoto, Masayoshi Mgmt For For 2.2 Appoint a Director Hirai, Ryutaro Mgmt For For 2.3 Appoint a Director Manabe, Yoshiki Mgmt For For 2.4 Appoint a Director Bito, Masaaki Mgmt For For 2.5 Appoint a Director Otsuka, Norio Mgmt For For 2.6 Appoint a Director Saiki, Naoko Mgmt For For 2.7 Appoint a Director Ungyong Shu Mgmt For For 2.8 Appoint a Director Kokue, Haruko Mgmt For For 2.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLAR A/S Agenda Number: 716698189 -------------------------------------------------------------------------------------------------------------------------- Security: K90472117 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: iSiN: DK0010274844 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTiON OF CHAiR OF THE MEETiNG Mgmt For For 2 THE BOARD OF DiRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTiViTiES DURiNG THE PAST FiNANCiAL YEAR 3 PRESENTATiON OF THE ANNUAL REPORT WiTH Mgmt For For AUDiTED FiNANCiAL STATEMENTS FOR APPROVAL 4 RESOLUTiON ON THE ALLOCATiON OF PROFiTS iN Mgmt For For ACCORDANCE WiTH THE APPROVED ANNUAL REPORT 5.1 PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For AUTHORiSATiON TO DiSTRiBUTE EXTRAORDiNARY DiViDEND 5.2 PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For AUTHORiSATiON TO ACQUiRE OWN SHARES 5.3 PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For PROPOSED AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON 5.4 PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For APPROVAL OF THE COMPANY'S REMUNERATiON POLiCY FOR THE BOARD OF DiRECTORS AND THE EXECUTiVE BOARD 6 iNDiCATiVE VOTE FOR APPROVAL OF THE Mgmt For For REMUNERATiON REPORT 7 PROPOSAL FOR THE BOARD OF DiRECTORS' Mgmt For For REMUNERATiON 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 8.A RE-ELECTiON OF MiCHAEL TROENSEGAARD Mgmt For For ANDERSEN 8.B RE-ELECTiON OF JESPER DALSGAARD Mgmt For For 8.C RE-ELECTiON OF LOUiSE KNAUER Mgmt For For 8.D RE-ELECTiON OF PETER BANG Mgmt For For 8.E RE-ELECTiON OF MORTEN CHRONE Mgmt For For 8.F RE-ELECTiON OF KATRiNE BORUM Mgmt For For 9 ELECTiON OF AUDiTOR: DELOiTTE, Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB 10 AUTHORiSATiON TO THE CHAiR OF THE MEETiNG Mgmt For For 11 ANY OTHER BUSiNESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATiON Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A RE-ELECTiON OF MR FRANK COOPER AS A Mgmt For For DiRECTOR 2.B RE-ELECTiON OF DR NTOMBiFUTHi (FUTHi) MTOBA Mgmt For For AS A DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTiVE DiRECTOR Mgmt For For 5 ADViSORY VOTE ON CLiMATE CHANGE ACTiON PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPAR NORD BANK A/S Agenda Number: 716730204 -------------------------------------------------------------------------------------------------------------------------- Security: K92145125 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: iSiN: DK0060036564 -------------------------------------------------------------------------------------------------------------------------- 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 NOMiNATES PETER Mgmt For For FRANK HANSEN, ATTORNEY ELECTiON OF CHAiR OF THE MEETiNG 2 REPORT BY THE BOARD OF DiRECTORS ON THE Non-Voting ACTiViTiES OF THE COMPANY 3 PRESENTATiON OF THE AUDiTED PARENT COMPANY Mgmt For For FiNANCiAL STATEMENTS FOR APPROVAL AND THE CONSOLiDATED FiNANCiAL STATEMENTS 4 RESOLUTiON AS TO THE DiSTRiBUTiON OF PROFiT Mgmt For For OR COVERiNG OF LOSS, AS THE CASE MAY BE, ACCORDiNG TO THE APPROVED FiNANCiAL STATEMENTS.THE BOARD OF DiRECTORS RECOMMENDS THE DiSTRiBUTiON OF A DiViDEND OF DKK 4.50 PER SHARE 5 PRESENTATiON OF AND ADViSORY VOTE ON THE Mgmt For For REMUNERATiON REPORT FOR 2022 6 APPROVAL OF THE LEVEL OF REMUNERATiON OF Mgmt For For THE BOARD OF DiRECTORS FOR 2023 7 AUTHORiSATiON TO THE BOARD OF DiRECTORS TO Mgmt For For BUY TREASURY SHARES.WiTH REFERENCE TO SECTiON 198 OF THE DANiSH COMPANiES ACT, THE BOARD OF DiRECTORS RECOMMENDS THAT iT BE AUTHORiSED TO PERMiT THE COMPANY, iN THE PERiOD UNTiL THE NEXT ANNUAL GENERAL MEETiNG, TO ACQUiRE TREASURY SHARES HAViNG A NOMiNAL VALUE OF UP TO 10% OF THE SHARE CAPiTAL AT THE MARKET PRiCE PREVAiLiNG AT THE TiME OF ACQUiSiTiON, SUBJECT TO A DEViATiON OF UP TO 10% 8A ELECTiON OF MEMBER TO THE BOARD OF Mgmt Abstain Against DiRECTOR; SEE ARTiCLE 19(1) OF THE BANKS ARTiCLES OF ASSOCiATiON: THE BOARD OF DiRECTOR RECOMMENDS THE RE-ELECTiON OF PER NiKOLAJ BUKH 8B ELECTiON OF MEMBER TO THE BOARD OF Mgmt Abstain Against DiRECTOR; SEE ARTiCLE 19(1) OF THE BANKS ARTiCLES OF ASSOCiATiON: THE BOARD OF DiRECTOR RECOMMENDS THAT LiSA LUND HOLST, COO OF DENMARKS EXPORT iNVESTMENT FUND, BE ELECTED AS MEMBER OF THE BOARD OF DiRECTORS. REFERENCE iS MADE TO SPAR NORD BANKS ANNUAL REPORT FOR 2022 REGARDiNG iNFORMATiON ABOUT THE iNCUMBENT BOARD MEMBER 8C ELECTiON OF MEMBER TO THE BOARD OF Mgmt Abstain Against DiRECTOR; SEE ARTiCLE 19(1) OF THE BANKS ARTiCLES OF ASSOCiATiON: THE BOARD OF DiRECTOR RECOMMENDS THAT MiCHAEL LUNDGAARD THOMSEN, MANAGiNG DiRECTOR, CCO OF AALBORG PORTLAND, BE ELECTED AS MEMBER OF THE BOARD OF DiRECTORS.REFERENCE iS MADE TO SPAR NORD BANKS ANNUAL REPORT FOR 2022 REGARDiNG iNFORMATiON ABOUT THE iNCUMBENT BOARD MEMBER 9 THE BOARD OF DiRECTORS PROPOSES THE Mgmt For For APPOiNTMENT OF DELOiTTE STATSAUTORiSERET REViSiONSPARTNERSELSKAB (CVR NO. 33963556) AT THE RECOMMENDATiON OF THE AUDiT COMMiTTEE. THE AUDiT COMMiTTEE HAS NOT BEEN iNFLUENCED BY THiRD PARTiES, NOR HAS iT BEEN SUBJECT TO ANY AGREEMENT WiTH ANY THiRD PARTY THAT RESTRiCTS THE GENERAL MEETiNG'S APPOiNTMENT OF CERTAiN AUDiTORS OR AUDiT FiRMS 10 THE BOARD OF DiRECTORS PROPOSES THAT THE Mgmt For For COMPANYS SHARE CAPiTAL BE REDUCED BY NOMiNALLY DKK 25,359,000 (EQUAL TO 2,535,900 SHARES OF DKK 10 EACH) FROM NOMiNALLY DKK 1,230,025,260 TO NOMiNALLY DKK 1,204,666,260 THROUGH THE CANCELLATiON OF TREASURY SHARES. AS A CONSEQUENCE OF THE CAPiTAL REDUCTiON, THE BOARD PROPOSES THAT THE WORDiNG OF ARTiCLE 2(1), FiRST SENTENCE, BE AMENDED TO HENCEFORTH READ AS FOLLOWS: THE COMPANYS SHARE CAPiTAL AMOUNTS TO DKK 1,204,666,260, DiViDED iNTO SHARES iN THE DENOMiNATiON OF DKK 10 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 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 1. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Agenda Number: 716827398 -------------------------------------------------------------------------------------------------------------------------- Security: R8288N106 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: iSiN: NO0006000801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 858767 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 ANNUAL FiNANCiAL STATEMENTS FOR 2022 Mgmt No vote 2 AUDiTOR'S FEES FOR 2022 Mgmt No vote 3 PURCHASE OF OR SECURiTY iNTEREST iN THE Mgmt No vote BANK'S OWN EQUiTY CERTiFiCATES 4 EXECUTiVE COMPENSATiON REPORT Mgmt No vote 5 ELECTiON OF REPRESENTATiVES Mgmt No vote 6 REMUNERATiON FOR ELECTED REPRESENTATiVE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Agenda Number: 716929798 -------------------------------------------------------------------------------------------------------------------------- Security: R8288N106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: iSiN: NO0006000801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 THE CHAiR OF THE BOARD OPENS THE GENERAL Non-Voting MEETiNG 2 ELECTiON OF THE MEETiNG CHAiR AND TWO Mgmt No vote PEOPLE TO SiGN THE MiNUTES TOGETHER WiTH THE MEETiNG CHAiR 3 APPROVAL OF THE NOTiCE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL FiNANCiAL STATEMENTS Mgmt No vote AND ANNUAL REPORT FOR 2022, iNCLUDiNG ALLOCATiON OF THE PROFiT FOR THE YEAR 5 AUTHORiTY FOR THE BOARD OF DiRECTORS TO Mgmt No vote DECiDE ON PAYiNG OUT EXTRAORDiNARY DiViDENDS 6 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt No vote 7 APPROVAL OF THE AUDiTORS FEES Mgmt No vote 8 ADViSORY VOTE ON SPAREBANK 1 SR-BANKS Mgmt No vote EXECUTiVE REMUNERATiON REPORT iN ACCORDANCE WiTH SECTiON 6-16B OF THE PUBLiC LiMiTED LiABiLiTY COMPANiES ACT 9 APPROVAL OF GUiDELiNES ON THE DETERMiNATiON Mgmt No vote OF SALARiES AND OTHER REMUNERATiON FOR EXECUTiVE PERSONS iN LiNE WiTH SECTiON 6-16A OF THE PUBLiC LiMiTED LiABiLiTY COMPANiES ACT 10 PROPOSAL FOR AMENDMENTS TO THE ARTiCLES OF Mgmt No vote ASSOCiATiON 11 ELECTiONS TO THE BOARD TWO BOARD MEMBERS Mgmt No vote (THE BOARD iS ELECTED TOGETHER) 12.1 ELECTiONS TO THE NOMiNATiON COMMiTTEE: Mgmt No vote GUNN-JANE HALAND, MEMBE 12.2 ELECTiONS TO THE NOMiNATiON COMMiTTEE: TORE Mgmt No vote HEGGHEiM, MEMBER 13 APPROVAL OF REMUNERATiON RATES Mgmt No vote 14 AUTHORiTY TO ACQUiRE THE BANKS OWN SHARES Mgmt No vote AND PLEDGE THE BANKS SHARES AS SECURiTY FOR BORROWiNG 15 AUTHORiTY FOR HYBRiD TiER 1 SECURiTiES, Mgmt No vote SUBORDiNATED LOAN AND SENiOR NON-PREFERRED LiABiLiTiES 16 AUTHORiTY FOR THE BOARD TO iNCREASE SHARE Mgmt No vote CAPiTAL BY iSSUiNG NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SPiRAX-SARCO ENGiNEERiNG PLC Agenda Number: 716874107 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE ANNUAL REPORT 2022 Mgmt For For 2 TO APPROVE THE 2023 DiRECTORS REMUNERATiON Mgmt For For POLiCY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATiON 2022 4 TO DECLARE A FiNAL DiViDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER SHARE 5 TO RE-APPOiNT DELOiTTE LLP AS AUDiTOR OF Mgmt For For THE COMPANY 6 TO AUTHORiSE THE DiRECTORS TO DETERMiNE THE Mgmt For For AUDiTORS REMUNERATiON 7 TO RE-ELECT JAMiE PiKE AS A DiRECTOR Mgmt For For 8 TO RE-ELECT NiCHOLAS ANDERSON AS A DiRECTOR Mgmt For For 9 TO RE-ELECT NiMESH PATEL AS A DiRECTOR Mgmt For For 10 TO RE-ELECT ANGELA ARCHON AS A DiRECTOR Mgmt For For 11 TO RE-ELECT PETER FRANCE AS A DiRECTOR Mgmt For For 12 TO RE-ELECT RiCHARD GiLLiNGWATER AS A Mgmt For For DiRECTOR 13 TO RE-ELECT CAROLiNE JOHNSTONE AS A Mgmt For For DiRECTOR 14 TO RE-ELECT JANE KiNGSTON AS A DiRECTOR Mgmt For For 15 TO RE-ELECT KEViN THOMPSON AS A DiRECTOR Mgmt For For 16 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 17 PLEASE REFER TO THE NOTiCE OF MEETiNG DATED Mgmt For For 31 MARCH 2023 18 TO APPROVE THE RULES OF THE SPiRAX-SARCO Mgmt For For 2023 PERFORMANCE SHARE PLAN 19 TO DiSAPPLY STATUTORY PRE-EMPTiON RiGHTS Mgmt For For 20 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATiON Agenda Number: 716835636 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: iSiN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAiRMAN OF MEETiNG Mgmt For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEiVE CHAiRMAN'S REPORT; RECEiVE CEO'S REPORT; RECEiVE AUDiTORS REPORT 7.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 8.70 PER SHARE 7.C1 APPROVE DiSCHARGE OF BO ANNViK Mgmt For For 7.C2 APPROVE DiSCHARGE OF PETRA EiNARSSON Mgmt For For 7.C3 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 7.C4 APPROVE DiSCHARGE OF BERNARD FONTANA Mgmt For For 7.C5 APPROVE DiSCHARGE OF MARiE GRONBORG Mgmt For For 7.C6 APPROVE DiSCHARGE OF PASi LAiNE Mgmt For For 7.C7 APPROVE DiSCHARGE OF MARTiN LiNDQViST Mgmt For For 7.C8 APPROVE DiSCHARGE OF MiKAEL MAKiNEN Mgmt For For 7.C9 APPROVE DiSCHARGE OF MAiJA STRANDBERG Mgmt For For 7.C10 APPROVE DiSCHARGE OF MiKAEL HENRiKSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C11 APPROVE DiSCHARGE OF TOMAS JANSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C12 APPROVE DiSCHARGE OF TOMAS KARLSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C13 APPROVE DiSCHARGE OF SVEN-ERiK ROSEN Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C14 APPROVE DiSCHARGE OF PATRiCK SJOHOLM Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C15 APPROVE DiSCHARGE OF TOMAS WESTMAN Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C16 APPROVE DiSCHARGE OF MARTiN LiNDQViST AS Mgmt For For CEO 8 DETERMiNE NUMBER OF DiRECTORS (7) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 9.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2 MiLLiON FOR CHAiRMAN AND SEK 670,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 9.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 10.A RELECT PETRA EiNARSSON AS DiRECTOR Mgmt For For 10.B RELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.C RELECT BERNARD FONTANA AS DiRECTOR Mgmt For For 10.D RELECT MARiE GRONBORG AS DiRECTOR Mgmt For For 10.E RELECT MARTiN LiNDQViST AS DiRECTOR Mgmt For For 10.F RELECT MiKAEL MAKiNEN AS DiRECTOR Mgmt For For 10.G RELECT MAiJA STRANDBERG AS DiRECTOR Mgmt For For 11 REECT LENNART EVRELL AS BOARD CHAiR Mgmt For For 12.1 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 12.2 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 13 APPROVE REMUNERATiON REPORT Mgmt For For 14 APPROVE LONG TERM iNCENTiVE PROGRAM 2023 Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16 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 CMMT VOTiNG MUST 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 848504 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. CMMT 28 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 12.2. iF YOU HAVE ALREADY SENT iN YOUR VOTES TO MiD 880514, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: iSiN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEiVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATiON REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATiON POLiCY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FiNAL DiViDEND Mgmt For For 6 RE-APPOiNT GREGOR ALEXANDER Mgmt For For 7 APPOiNT DAME ELiSH ANGiOLiNi Mgmt For For 8 APPOiNT JOHN BASON Mgmt For For 9 RE-APPOiNT DAME SUE BRUCE Mgmt For For 10 RE-APPOiNT TONY COCKER Mgmt For For 11 APPOiNT DEBBiE CROSBiE Mgmt For For 12 RE-APPOiNT PETER LYNAS Mgmt For For 13 RE-APPOiNT HELEN MAHY Mgmt For For 14 RE-APPOiNT SiR JOHN MANZONi Mgmt For For 15 RE-APPOiNT ALiSTAiR PHiLLiPS-DAViES Mgmt For For 16 RE-APPOiNT MARTiN PiBWORTH Mgmt For For 17 RE-APPOiNT MELANiE SMiTH Mgmt For For 18 RE-APPOiNT DAME ANGELA STRANK Mgmt For For 19 APPOiNT ERNST AND YOUNG LLP AS AUDiTOR Mgmt For For 20 AUTHORiSE THE AUDiT COMMiTTEE TO AGREE THE Mgmt For For AUDiTOR'S REMUNERATiON 21 RECEiVE THE NET ZERO TRANSiTiON REPORT 2022 Mgmt For For 22 AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 23 SPECiAL RESOLUTiON TO DiSAPPLY PRE- EMPTiON Mgmt For For RiGHTS 24 SPECiAL RESOLUTiON TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE iTS OWN ORDiNARY SHARES 25 SPECiAL RESOLUTiON TO APPROVE 14 DAYS' Mgmt For For NOTiCE OF GENERAL MEETiNGS CMMT 20 JUN 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE MEETiNG DATE FROM 27 JUL 2022 TO 21 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WiTH THE REPORTS OF THE DiRECTORS AND AUDiTORS 2 TO DECLARE A FiNAL DiViDEND OF USD0.14 PER Mgmt For For ORDiNARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DiRECTORS Mgmt For For REMUNERATiON CONTAiNED iN THE DiRECTORS REMUNERATiON REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKiE HUNT AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR EFFECTiVE 1 OCTOBER 2022 5 TO ELECT DR LiNDA YUEH, CBE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR EFFECTiVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHiRiSH APTE AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 7 TO RE-ELECT DAViD CONNER AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTiVE Mgmt For For DiRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 10 TO RE-ELECT ROBiN LAWTHER, CBE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 11 TO RE-ELECT MARiA RAMOS AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 12 TO RE-ELECT PHiL RiVETT AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 13 TO RE-ELECT DAViD TANG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 14 TO RE-ELECT CARLSON TONG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 15 TO RE-ELECT DR JOSE ViNALS AS GROUP Mgmt For For CHAiRMAN 16 TO RE-ELECT BiLL WiNTERS AS AN EXECUTiVE Mgmt For For DiRECTOR 17 TO RE-APPOiNT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDiTOR TO THE COMPANY FROM THE END OF THE AGM UNTiL THE END OF NEXT YEARS AGM 18 TO AUTHORiSE THE AUDiT COMMiTTEE, ACTiNG Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATiON OF THE AUDiTOR 19 TO AUTHORiSE THE COMPANY AND iTS Mgmt For For SUBSiDiARiES TO MAKE POLiTiCAL DONATiONS AND iNCUR POLiTiCAL EXPENDiTURE WiTHiN THE LiMiTS PRESCRiBED iN THE RESOLUTiON 20 TO RENEW THE AUTHORiSATiON FOR THE BOARD TO Mgmt For For OFFER A SCRiP DiViDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORiSE THE BOARD TO ALLOT ORDiNARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORiTY TO ALLOT ORDiNARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTiON 22 TO iNCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON 28 24 TO AUTHORiSE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RiGHTS TO SUBSCRiBE FOR OR TO CONVERT ANY SECURiTY iNTO SHARES iN RELATiON TO ANY iSSUES BY THE COMPANY OF EQUiTY CONVERTiBLE ADDiTiONAL TiER 1 SECURiTiES 25 TO AUTHORiSE THE BOARD TO DiSAPPLY Mgmt For For PRE-EMPTiON RiGHTS iN RELATiON TO THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON 22 26 iN ADDiTiON TO THE AUTHORiTY GRANTED Mgmt For For PURSUANT TO RESOLUTiON 25, TO AUTHORiSE THE BOARD TO DiSAPPLY PRE-EMPTiON RiGHTS iN RELATiON TO THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON 22 FOR THE PURPOSES OF ACQUiSiTiONS AND OTHER CAPiTAL iNVESTMENTS 27 iN ADDiTiON TO THE AUTHORiTiES GRANTED Mgmt For For PURSUANT TO RESOLUTiONS 25 AND 26, TO AUTHORiSE THE BOARD TO DiSAPPLY PRE-EMPTiON RiGHTS iN RELATiON TO THE AUTHORiTY GRANTED, iN RESPECT OF EQUiTY CONVERTiBLE ADDiTiONAL TiER 1 SECURiTiES, PURSUANT TO RESOLUTiON 24 28 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN ORDiNARY SHARES 29 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETiNG OTHER THAN AN ANNUAL GENERAL MEETiNG ON NO LESS THAN 14 CLEAR DAYS NOTiCE 31 TO ADOPT NEW ARTiCLES OF ASSOCiATiON OF THE Mgmt For For COMPANY CMMT 29 MAR 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 CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STELLANTiS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: iSiN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. 2.c REMUNERATiON REPORT 2022 EXCLUDiNG Mgmt For For PRE-MERGER LEGACY MATTERS (ADViSORY VOTiNG) 2.d REMUNERATiON REPORT 2022 ON THE PRE-MERGER Mgmt Against Against LEGACY MATTERS (ADViSORY VOTiNG) 2.e ADOPTiON OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DiViDEND Mgmt For For 2.g GRANTiNG OF DiSCHARGE TO THE DiRECTORS iN Mgmt For For RESPECT OF THE PERFORMANCE OF THEiR DUTiES DURiNG THE FiNANCiAL YEAR 2022 3. PROPOSAL TO APPOiNT MR. BENOiT Mgmt For For RiBADEAU-DUMAS AS NON-EXECUTiVE DiRECTOR 4.a PROPOSAL TO APPOiNT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S iNDEPENDENT AUDiTOR FOR THE FiNANCiAL YEAR 2023 4.b PROPOSAL TO APPOiNT DELOiTTE ACCOUNTANTS Mgmt For For B.V. AS THE COMPANY'S iNDEPENDENT AUDiTOR FOR THE FiNANCiAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For REMUNERATiON POLiCY FOR THE BOARD OF DiRECTORS 6.a PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For DiRECTORS AS THE CORPORATE BODY AUTHORiZED TO iSSUE COMMON SHARES AND TO GRANT RiGHTS TO SUBSCRiBE FOR COMMON SHARES AS PROViDED FOR iN ARTiCLE 7 OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 6.b PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For DiRECTORS AS THE CORPORATE BODY AUTHORiZED TO LiMiT OR TO EXCLUDE PRE-EMPTiON RiGHTS FOR COMMON SHARES AS PROViDED FOR iN ARTiCLE 8 OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 7. PROPOSAL TO AUTHORiZE THE BOARD OF Mgmt For For DiRECTORS TO ACQUiRE FULLY PAiD-UP COMMON SHARES iN THE COMPANY'S OWN SHARE CAPiTAL iN ACCORDANCE WiTH ARTiCLE 9 OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For THE COMPANY iN iTS OWN SHARE CAPiTAL AS SPECiFiED iN ARTiCLE 10 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 -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDiNG AG Agenda Number: 716735165 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: CH1175448666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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, THE Mgmt For For ANNUAL FiNANCiAL STATEMENTS AND THE CONSOLiDATED FiNANCiAL STATEMENTS FOR THE 2022 BUSiNESS YEAR 1.2 CONSULTATiVE VOTE ON THE COMPENSATiON Mgmt For For REPORT FOR THE 2022 BUSiNESS YEAR 2 APPROPRiATiON OF EARNiNGS AND DiViDEND Mgmt For For PAYMENT FOR THE 2022 BUSiNESS YEAR 3 DiSCHARGE OF THE BOARD OF DiRECTORS AND THE Mgmt For For EXECUTiVE MANAGEMENT 4 APPROVAL OF THE MAXiMUM AGGREGATE Mgmt For For COMPENSATiON OF THE BOARD OF DiRECTORS 5.1 APPROVAL OF THE MAXiMUM AGGREGATE FiXED Mgmt For For COMPENSATiON FOR THE PERiOD FROM 1 APRiL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARiABLE Mgmt For For COMPENSATiON OF THE EXECUTiVE MANAGEMENT FOR THE CURRENT BUSiNESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARiABLE Mgmt For For COMPENSATiON OF THE EXECUTiVE MANAGEMENT FOR THE 2022 BUSiNESS YEAR 6.1 RE-ELECTiON OF GiLBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAiRMAN 6.2 RE-ELECTiON OF MARCO GADOLA AS A MEMBER Mgmt For For 6.3 RE-ELECTiON OF JUAN JOSE GONZALEZ AS A Mgmt For For MEMBER 6.4 RE-ELECiTON OF PETRA RUMPF AS A MEMBER Mgmt For For 6.5 RE-ELECTiON OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER 6.6 RE-ELECTiON OF NADiA TAROLLi SCHMiDT AS A Mgmt For For MEMBER 6.7 RE-ELECTiON OF REGULA WALLiMANN AS A MEMBER Mgmt For For 6.8 ELECTiON OF DR OLiViER FiLLiOL AS A MEMBER Mgmt For For 7.1 ELECTiON OF MARCO GADOLA AS A MEMBER Mgmt For For 7.2 RE ELECTiON OF NADiA TAROLLi SCHMiDT AS A Mgmt For For MEMBER 7.3 RE-ELECTiON OF REGULA WALLiMANN AS A MEMBER Mgmt For For 8 RE-ELECTiON OF NEOViUS AG, BASEL, AS THE Mgmt For For iNDEPENDENT VOTiNG REPRESENTATiVE 9 RE-ELECTiON OF ERNST AND YOUNG AG, BASEL, Mgmt For For AS THE STATUTORY AUDiTOR 10.1 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For CORPORATE PURPOSE 10.2 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For SHARES, SHARE CAPiTAL AND SHARE REGiSTER 10.3 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For POSSiBiLiTY TO HOLD ViRTUAL OR HYBRiD MEETiNGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For POWERS AND FORMALiTiES OF THE GENERAL SHAREHOLDERS' MEETiNG AND THE BOARD OF DiRECTORS 10.5 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For REMUNERATiON, MANDATES AND CONTRACTS OF THE BOARD OF DiRECTORS AND THE EXECUTiVE MANAGEMENT 10.6 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For OTHER AMENDMENTS OF THE ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATiON Agenda Number: 717276807 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Mgmt For For Yasumasa 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMiTOMO CORPORATiON (SUMiTOMO SHOJi KAiSHA,LTD.) Agenda Number: 717313287 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt For For 3 Appoint a Corporate Auditor Mikogami, Mgmt For For Daisuke 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMiTOMO ELECTRiC iNDUSTRiES,LTD. Agenda Number: 717354144 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Masayoshi Mgmt Against Against 2.2 Appoint a Director inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Hato, Hideo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Shirayama, Masaki Mgmt For For 2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Nakajima, Shigeru Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.12 Appoint a Director Christina Ahmadjian Mgmt For For 2.13 Appoint a Director Watanabe, Katsuaki Mgmt Against Against 2.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kasui, Mgmt For For Yoshitomo 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMiTOMO FORESTRY CO.,LTD. Agenda Number: 716744556 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: iSiN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- 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 ichikawa, Akira Mgmt For For 3.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For 3.3 Appoint a Director Sato, Tatsuru Mgmt For For 3.4 Appoint a Director Kawata, Tatsumi Mgmt For For 3.5 Appoint a Director Kawamura, Atsushi Mgmt For For 3.6 Appoint a Director Takahashi, ikuro Mgmt For For 3.7 Appoint a Director Yamashita, izumi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Toyoda, Yuko Mgmt For For 4 Appoint a Corporate Auditor Kakumoto, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- SUMiTOMO METAL MiNiNG CO.,LTD. Agenda Number: 717312879 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt Against Against 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt For For 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMiTOMO MiTSUi FiNANCiAL GROUP,iNC. Agenda Number: 717378966 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Fukutome, Akihiro Mgmt For For 2.4 Appoint a Director Kudo, Teiko Mgmt For For 2.5 Appoint a Director ito, Fumihiko Mgmt For For 2.6 Appoint a Director isshiki, Toshihiro Mgmt For For 2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake ii Mgmt For For 2.15 Appoint a Director Jenifer Rogers 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) -------------------------------------------------------------------------------------------------------------------------- SUMiTOMO MiTSUi TRUST HOLDiNGS,iNC. Agenda Number: 717313388 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt Against Against 2.2 Appoint a Director Kaibara, Atsushi Mgmt For For 2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Tanaka, Koji Mgmt For For 2.8 Appoint a Director Nakano, Toshiaki Mgmt For For 2.9 Appoint a Director Matsushita, isao Mgmt For For 2.10 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.12 Appoint a Director Kato, Nobuaki Mgmt For For 2.13 Appoint a Director Kashima, Kaoru Mgmt For For 2.14 Appoint a Director ito, Tomonori Mgmt For For 2.15 Appoint a Director Watanabe, Hajime Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKi MOTOR CORPORATiON Agenda Number: 717303743 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Toshihiro Mgmt Against Against 2.2 Appoint a Director Nagao, Masahiko Mgmt For For 2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.4 Appoint a Director Saito, Kinji Mgmt For For 2.5 Appoint a Director ishii, Naomi Mgmt For For 2.6 Appoint a Director Domichi, Hideaki Mgmt For For 2.7 Appoint a Director Egusa, Shun Mgmt For For 2.8 Appoint a Director Takahashi, Naoko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: iSiN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 ESTABLiSHMENT AND APPROVAL OF THE LiST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTiON OF TWO PERSONS TO COUNTERSiGN THE Non-Voting MiNUTES 6 DETERMiNiNG WHETHER THE MEETiNG HAS BEEN Non-Voting DULY CONVENED 7 A PRESENTATiON OF THE ANNUAL ACCOUNTS AND Non-Voting AUDiTORS REPORT, AS WELL AS THE CONSOLiDATED ANNUAL ACCOUNTS AND THE AUDiTORS REPORT FOR THE GROUP, FOR 2022. iN CONNECTiON WiTH THiS: - A PRESENTATiON OF THE PAST YEARS WORK BY THE BOARD AND iTS COMMiTTEES - A SPEECH BY THE CHiEF EXECUTiVE OFFiCER - A PRESENTATiON OF AUDiT WORK 8 RESOLUTiONS CONCERNiNG ADOPTiON OF THE Mgmt For For iNCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDiNARY DiViDEND OF Mgmt For For SEK 5.50 PER SHARE AND A SPECiAL DiViDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAiNiNG PROFiTS BE CARRiED FORWARD TO NEXT YEAR. iN ADDiTiON, THE BOARD PROPOSES THAT FRiDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEiViNG DiViDENDS. iF THE MEETiNG RESOLVES iN ACCORDANCE WiTH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DiSTRiBUTE THE DiViDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATiON AND APPROVAL OF THE BOARDS Mgmt For For REPORT REGARDiNG PAiD AND ACCRUED REMUNERATiON TO EXECUTiVE OFFiCERS 11 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER FOR THE PERiOD REFERRED TO iN THE FiNANCiAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORiSATiON FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUiSiTiON AND DiVESTMENT OF SHARES iN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUiSiTiON OF Mgmt For For SHARES iN THE BANK FOR THE BANKS TRADiNG BOOK PURSUANT TO CHAPTER 7, SECTiON 6 OF THE SWEDiSH SECURiTiES MARKET ACT 14 THE BOARDS PROPOSAL REGARDiNG AUTHORiSATiON Mgmt For For FOR THE BOARD TO RESOLVE ON iSSUANCE OF CONVERTiBLE TiER 1 CAPiTAL iNSTRUMENTS 15 DETERMiNiNG THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOiNTED BY THE MEETiNG 16 DETERMiNiNG THE NUMBER OF AUDiTORS TO BE Mgmt For For APPOiNTED BY THE MEETiNG 17 DETERMiNiNG FEES FOR BOARD MEMBERS AND Mgmt For For AUDiTORS 18.1 ELECTiON OF THE BOARD MEMBER: JON FREDRiK Mgmt For For BAKSAAS 18.2 ELECTiON OF THE BOARD MEMBER: HELENE Mgmt For For BARNEKOW 18.3 ELECTiON OF THE BOARD MEMBER: STiNA Mgmt For For BERGFORS 18.4 ELECTiON OF THE BOARD MEMBER: HANS BiORCK Mgmt For For 18.5 ELECTiON OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 18.6 ELECTiON OF THE BOARD MEMBER: KERSTiN Mgmt For For HESSiUS 18.7 ELECTiON OF THE BOARD MEMBER: FREDRiK Mgmt For For LUNDBERG 18.8 ELECTiON OF THE BOARD MEMBER: ULF RiESE Mgmt For For 18.9 ELECTiON OF THE BOARD MEMBER: ARJA Mgmt For For TAAVENiKU 18.10 ELECTiON OF THE BOARD MEMBER: CARiNA Mgmt For For AKERSTROM 19 ELECTiON OF THE CHAiRMAN OF THE BOARD: MR Mgmt For For PAR BOMAN 20 iN ACCORDANCE WiTH THE AUDiT COMMiTTEE'S Mgmt For For RECOMMENDATiON, THE NOMiNATiON COMMiTTEE PROPOSES THAT THE MEETiNG RE-ELECT PRiCEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOiTTE AB AS AUDiTORS FOR THE PERiOD UNTiL THE END OF THE AGM TO BE HELD iN 2024. SHOULD THESE TWO AUDiTiNG COMPANiES BE ELECTED, iT HAS BEEN ANNOUNCED THAT THEY WiLL APPOiNT AS AUDiTORS iN CHARGE MR JOHAN RiPPE (AUTHORiSED PUBLiC ACCOUNTANT) FOR PWC AND MS MALiN LUNiNG (AUTHORiSED PUBLiC ACCOUNTANT) FOR DELOiTTE AB 21 THE BOARD PROPOSES THAT THE REGiSTERED Mgmt For For PUBLiC ACCOUNTiNG FiRM ERNST & YOUNG AB BE APPOiNTED AS AUDiTORS TO THE FOLLOWiNG FOUNDATiON ASSOCiATED WiTH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNiNG THE Shr For BANKS iT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNiNG Shr For FORMATiON OF iNTEGRATiON iNSTiTUTE ETC 24 CLOSiNG OF THE 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 20 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 20 FEB 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiONS 9, 19, 20 ,21 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 -------------------------------------------------------------------------------------------------------------------------- SWiSS LiFE HOLDiNG AG Agenda Number: 716832313 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 30.00 PER SHARE 3 APPROVE DiSCHARGE OF BOARD OF DiRECTORS Mgmt For For 4.1 APPROVE FiXED REMUNERATiON OF DiRECTORS iN Mgmt For For THE AMOUNT OF CHF 3.9 MiLLiON 4.2 APPROVE SHORT-TERM VARiABLE REMUNERATiON OF Mgmt For For EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 4.5 MiLLiON 4.3 APPROVE FiXED AND LONG-TERM VARiABLE Mgmt For For REMUNERATiON OF EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 13.8 MiLLiON 5.1 REELECT ROLF DOERiG AS DiRECTOR AND BOARD Mgmt For For CHAiR 5.2 REELECT THOMAS BUESS AS DiRECTOR Mgmt For For 5.3 REELECT MONiKA BUETLER AS DiRECTOR Mgmt For For 5.4 REELECT ADRiENNE FUMAGALLi AS DiRECTOR Mgmt For For 5.5 REELECT UELi DiETiKER AS DiRECTOR Mgmt For For 5.6 REELECT DAMiR FiLiPOViC AS DiRECTOR Mgmt Against Against 5.7 REELECT STEFAN LOACKER AS DiRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DiRECTOR Mgmt Against Against 5.9 REELECT MARTiN SCHMiD AS DiRECTOR Mgmt For For 5.10 REELECT FRANZiSKA SAUBER AS DiRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DiRECTOR Mgmt For For 5.12 ELECT PHiLOMENA COLATRELLA AS DiRECTOR Mgmt For For 5.13 ELECT SEVERiN MOSER AS DiRECTOR Mgmt For For 5.14 REAPPOiNT MARTiN SCHMiD AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.15 REAPPOiNT FRANZiSKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.16 REAPPOiNT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 6 DESiGNATE ANDREAS ZUERCHER AS iNDEPENDENT Mgmt For For PROXY 7 RATiFY PRiCEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDiTORS 8 APPROVE CHF 130,800 REDUCTiON iN SHARE Mgmt For For CAPiTAL AS PART OF THE SHARE BUYBACK PROGRAM ViA CANCELLATiON OF REPURCHASED SHARES CMMT PART 2 OF THiS MEETiNG iS FOR VOTiNG ON Non-Voting AGENDA AND MEETiNG ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FiRST VOTED iN FAVOUR OF THE REGiSTRATiON OF SHARES iN PART 1 OF THE MEETiNG. iT iS A MARKET REQUiREMENT FOR MEETiNGS OF THiS TYPE THAT THE SHARES ARE REGiSTERED AND MOVED TO A REGiSTERED LOCATiON AT THE CSD, AND SPECiFiC POLiCiES AT THE iNDiViDUAL SUB-CUSTODiANS MAY VARY. UPON RECEiPT OF THE VOTE iNSTRUCTiON, iT iS POSSiBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCiLiATiON AND RE-REGiSTRATiON FOLLOWiNG A TRADE. THEREFORE WHiLST THiS DOES NOT PREVENT THE TRADiNG OF SHARES, ANY THAT ARE REGiSTERED MUST BE FiRST DEREGiSTERED iF REQUiRED FOR SETTLEMENT. DEREGiSTRATiON CAN AFFECT THE VOTiNG RiGHTS OF THOSE SHARES. iF YOU HAVE CONCERNS REGARDiNG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLiENT REPRESENTATiVE CMMT 04 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14 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 -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 716710101 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: iSiN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- 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 BANK'S ACTiViTiES iN 2022 2 SUBMiSSiON OF THE AUDiTED ANNUAL REPORT Mgmt For For iNCLUDiNG THE AUDiTORS' REPORT FOR ADOPTiON 3 MOTiON FOR THE ALLOCATiON OF PROFiT OR Mgmt For For COVER OF LOSS ACCORDiNG TO THE ADOPTED ANNUAL REPORT 4 ADViSORY VOTE ON THE REMUNERATiON REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'ABSTAiN' ONLY FOR RESOLUTiON NUMBERS 5.1 TO 5.32 AND 6. THANK YOU 5.1 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: FYN - ODENSE: STEEN BJERGEGAARD 5.2 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: FYN - SVENDBORG: MiCHAEL AHLEFELDT LAURViG BiLLE 5.3 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: KiM GALSGAARD 5.4 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: HORSENS: THOMAS iVERSEN 5.5 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: HOVEDSTADEN: SOREN HOLM 5.6 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: HOVEDSTADEN: METTE GRUNNET, NEW MEMBER 5.7 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: KOLDiNG: PETER GAEMELKE 5.8 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: KOLDiNG: JESPER HANSSON 5.9 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: KOLDiNG: PETER THORNiNG, NEW MEMBER 5.10 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: MiDTJYLLAND: TiNA SCHMiDT MADSEN 5.11 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: MiDTJYLLAND: RASMUS NORMANN ANDERSEN 5.12 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: NORDJYLLAND: ANDERS HEDEGAARD PETERSEN, NEW MEMBER 5.13 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SJAELLAND: OLE SCHOU MORTENSEN 5.14 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERBORG: PER HAVE 5.15 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERBORG: PETER ERiK HANSEN 5.16 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERBORG: HENNiNG HOJBJERG KRiSTENSEN, NEW MEMBER 5.17 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: ERWiN ANDRESEN 5.18 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: MiCHAEL MADSEN 5.19 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: JAN GERBER 5.20 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: PETER THERKELSEN 5.21 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: JESPER ARKiL 5.22 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: PER SORENSEN 5.23 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: SONDERJYLLAND: JAN MULLER 5.24 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: FRANS BENNETSEN 5.25 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: MiA DELA JENSEN 5.26 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: MiCHAEL KViST 5.27 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: ERiK STEEN KRiSTENSEN 5.28 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: WiLLY STOCKLER 5.29 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: FLEMMiNG JENSEN 5.30 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: VESTJYLLAND: GiTTE KiRKEGAARD, NEW MEMBER 5.31 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: AARHUS: MiKKEL GRENE 5.32 ELECTiON OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMiTTEE: AARHUS: HENRiK HOFFMANN 6 APPOiNTMENT OF AUDiTORS: THE BOARD OF Mgmt For For DiRECTORS PROPOSES THE REAPPOiNTMENT OF PWC STATSAUTORiSERET REViSiONSPARTNERSELSKAB, CVR NO 33771231 7 MOTiON SUBMiTTED BY THE BOARD OF DiRECTORS: Mgmt For For TO REDUCE THE BANK'S SHARE CAPiTAL BY DKK 18,870,000 TO DKK 565,003,200. THE CAPiTAL REDUCTiON WiLL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WiLL BE iMPLEMENTED BY CANCELLiNG 1,887,000 SHARES OF DKK 10 EACH PURCHASED DURiNG THE BANK'S SHARE BUYBACK PROGRAMME iMPLEMENTED iN 2022. PAYMENT WiLL BE AT A PREMiUM AS THE PRiCE iS 225.21 FOR EACH SHARE OF A NOMiNAL VALUE OF DKK 10, CORRESPONDiNG TO THE AVERAGE REPURCHASE PRiCE DURiNG THE SHARE BUYBACK PROGRAMME. A RESOLUTiON WiLL iMPLY THE FOLLOWiNG AMENDMENT TO ARTiCLE 2 (1) OF THE ARTiCLES OF ASSOCiATiON: "THE SHARE CAPiTAL OF THE BANK iS DKK 565,003,200 DiViDED iNTO SHARES iN DENOMiNATiONS OF DKK 10. THE SHARE CAPiTAL iS FULLY PAiD UP 8 SYDBANK'S BOARD OF DiRECTORS iS AUTHORiSED Mgmt For For TO ALLOW THE BANK TO ACQUiRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPiTAL. THE PRiCE PAiD FOR SHARES MAY NOT DiFFER BY MORE THAN 10% FROM THE PRiCE QUOTED ON NASDAQ COPENHAGEN AT THE TiME OF PURCHASE. THE AUTHORiSATiON iS EFFECTiVE UNTiL THE NEXT ANNUAL GENERAL MEETiNG 9 ANY OTHER BUSiNESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiONS 5.6, 5.9, 5.12, 5.16 AND 5.30. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- T&D HOLDiNGS, iNC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- TAiWAN SEMiCONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TSM iSiN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Mgmt For For Financial Statements 2. To approve the issuance of employee Mgmt For For restricted stock awards for year 2023 3. To revise the Procedures for Endorsement Mgmt For For and Guarantee 4. in order to reflect the Audit Committee Mgmt For For name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTiCAL COMPANY LiMiTED Agenda Number: 717353990 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member iijima, Masami 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TECHTRONiC iNDUSTRiES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.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 RECEiVE AND CONSiDER THE AUDiTED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DiRECTORS AND THE AUDiTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FiNAL DiViDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULiUS PUDWiLL AS Mgmt For For GROUP EXECUTiVE DiRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLi JR. AS GROUP Mgmt For For EXECUTiVE DiRECTOR 3.C TO RE-ELECT MR. FRANK CHi CHUNG CHAN AS Mgmt For For GROUP EXECUTiVE DiRECTOR 3.D TO RE-ELECT MR. ROBERT HiNMAN GETZ AS Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.E TO AUTHORiSE THE DiRECTORS TO FiX THEiR Mgmt For For REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For AUDiTORS OF THE COMPANY AND AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 5% OF THE NUMBER OF iSSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTiON 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDiNG 10% OF THE NUMBER OF iSSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTiON 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTiON SCHEME -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRiA AG Agenda Number: 717241195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: iSiN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 918929 DUE TO RECEiVED SPLiTTiNG OF RESOLUTiON 6. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 REPORT Non-Voting 2 RESOLUTiON ON THE APPROPRiATiON OF THE NET Mgmt For For PROFiT SHOWN iN THE FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 2022 3 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FiNANCiAL YEAR 2022 4 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 5 RESOLUTiON ON THE COMPENSATiON FOR THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 6.1 ELECTiONS TO THE SUPERViSORY BOARD: DR. Mgmt Against Against EDiTH HLAWATi 6.2 ELECTiONS TO THE SUPERViSORY BOARD: DR. Mgmt Against Against KARiN EXNER-WOHRER 6.3 ELECTiONS TO THE SUPERViSORY BOARD: DR. Mgmt Against Against STEFAN FURNSiNN 6.4 ELECTiONS TO THE SUPERViSORY BOARD: MR. Mgmt Against Against CARLOS GARCiA MORENO ELiZONDO 6.5 ELECTiONS TO THE SUPERViSORY BOARD: MR. Mgmt Against Against ALEJANDRO CANTU JiMENEZ, J.D 6.6 ELECTiONS TO THE SUPERViSORY BOARD: MR. Mgmt Against Against OSCAR VON HAUSKE SOLiS 7 ELECTiON OF THE AUDiTORS OF THE FiNANCiAL Mgmt For For STATEMENTS AND OF THE CONSOLiDATED FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 2023 8 RESOLUTiON ON THE REMUNERATiON REPORT Mgmt For For CMMT PLEASE NOTE THAT THE MEETiNG HAS BEEN SET Non-Voting UP USiNG THE RECORD DATE 26 MAY 2023, SiNCE AT THiS TiME WE ARE UNABLE TO SYSTEMATiCALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THiS MEETiNG iS 28 MAY 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENARiS SA Agenda Number: 716923188 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMiNE (i) THE COMPANY'S 2022 ANNUAL Mgmt For For REPORT, COMPRiSiNG THE CONSOLiDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTiFiCATES ON THE CONSOLiDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDiTORS' REPORTS ON SUCH CONSOLiDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (ii) TO EXAMiNE THE COMPANY'S 2022 ANNUAL SUSTAiNABiLiTY REPORT, WHiCH CONTAiNS THE NON-FiNANCiAL STATEMENT 2 TO APPROVE OF THE CONSOLiDATED BALANCE Mgmt For For SHEET OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For DiViDEND PAYMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMiNE THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS FOR THE PERFORMANCE OF THEiR MANDATE DURiNG THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOiNT THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS 7 TO APPROVE THE REMUNERATiON PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR ENDiNG DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATiON Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 9 TO APPOiNT THE EXTERNAL AUDiTORS FOR THE Mgmt Against Against FiSCAL YEAR ENDiNG DECEMBER 31, 2023 AND TO APPROVE THEiR FEES 10 TO APPOiNT THE EXTERNAL AUDiTORS FOR THE Mgmt Against Against FiSCAL YEAR ENDiNG DECEMBER 31, 2024 11 TO AUTHORiZE THE BOARD OF DiRECTORS TO Mgmt For For DiSTRiBUTE ALL COMMUNiCATiONS TO SHAREHOLDERS, iNCLUDiNG MATERiALS RELATiNG TO THE SHAREHOLDERS' MEETiNG AND PROXiES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONiC MEANS PERMiTTED BY ANY APPLiCABLE LAW OR REGULATiON CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 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 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDiNGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS, THE DiRECTORS REPORT AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DiRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XiULAN AS Mgmt For For DiRECTOR 3.C TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT AUDiTOR AND AUTHORiSE THE Mgmt For For BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES (ORDiNARY RESOLUTiON 5 AS SET OUT iN THE NOTiCE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES (ORDiNARY RESOLUTiON 6 AS SET OUT iN THE NOTiCE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDiNGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: iSiN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.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 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTiON Mgmt For For SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTiONS Mgmt For For 1C TO TERMiNATE THE SHARE OPTiON SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LiMiT (SHARE OPTiON) UNDER THE 2023 SHARE OPTiON SCHEME 3 TO APPROVE AND ADOPT THE SERViCE PROViDER Mgmt For For SUB-LiMiT (SHARE OPTiON) UNDER THE 2023 SHARE OPTiON SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt For For SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt For For 4C TO TERMiNATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LiMiT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LiMiT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERViCE PROViDER Mgmt For For SUB-LiMiT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATiON Agenda Number: 717352594 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Against Against Supervisory Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- 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 CAROLiNE SiLVER AS DiRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DiRECTOR Mgmt Abstain Against 6 RE-ELECT MELiSSA BETHELL AS DiRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DiRECTOR Mgmt For For 8 RE-ELECT THiERRY GARNiER AS DiRECTOR Mgmt For For 9 RE-ELECT STEWART GiLLiLAND AS DiRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DiRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DiRECTOR Mgmt For For 12 RE-ELECT iMRAN NAWAZ AS DiRECTOR Mgmt For For 13 RE-ELECT ALiSON PLATT AS DiRECTOR Mgmt For For 14 RE-ELECT KAREN WHiTWORTH AS DiRECTOR Mgmt For For 15 REAPPOiNT DELOiTTE LLP AS AUDiTORS Mgmt For For 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 SHARES Mgmt For For 22 AUTHORiSE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNG WiTH TWO WEEKS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDiNGS PLC Agenda Number: 715963802 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: iSiN: GB00BLJNXL82 -------------------------------------------------------------------------------------------------------------------------- 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 RESTRiCTED SHARE PLAN Mgmt For For 5 APPROVE LONG-TERM OPTiON PLAN Mgmt For For 6 ELECT MiCHAEL DOBSON AS DiRECTOR Mgmt For For 7 RE-ELECT DiANA BRiGHTMORE-ARMOUR AS Mgmt For For DiRECTOR 8 RE-ELECT ROB PERRiNS AS DiRECTOR Mgmt For For 9 RE-ELECT RiCHARD STEARN AS DiRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DiRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DiRECTOR Mgmt For For 12 RE-ELECT SiR JOHN ARMiTT AS DiRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DiRECTOR Mgmt For For 14 RE-ELECT WiLLiAM JACKSON AS DiRECTOR Mgmt For For 15 RE-ELECT ELiZABETH ADEKUNLE AS DiRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DiRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DiRECTOR Mgmt For For 18 RE-ELECT KARL WHiTEMAN AS DiRECTOR Mgmt For For 19 RE-ELECT JUSTiN TiBALDi AS DiRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DiRECTOR Mgmt For For 21 REAPPOiNT KPMG LLP AS AUDiTORS Mgmt For For 22 AUTHORiSE THE AUDiT COMMiTTEE TO FiX Mgmt For For REMUNERATiON OF AUDiTORS 23 AUTHORiSE iSSUE OF EQUiTY Mgmt For For 24 AUTHORiSE iSSUE OF EQUiTY WiTHOUT Mgmt For For PRE-EMPTiVE RiGHTS 25 AUTHORiSE iSSUE OF EQUiTY WiTHOUT Mgmt For For PRE-EMPTiVE RiGHTS iN CONNECTiON WiTH AN ACQUiSiTiON OR OTHER CAPiTAL iNVESTMENT 26 AUTHORiSE MARKET PURCHASE OF ORDiNARY Mgmt For For SHARES 27 AUTHORiSE UK POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE 28 AUTHORiSE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNG WiTH TWO WEEKS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- THE SUMiTOMO WAREHOUSE CO.,LTD. Agenda Number: 717379057 -------------------------------------------------------------------------------------------------------------------------- Security: J78013109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: JP3407000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Takanori Mgmt Against Against 2.2 Appoint a Director Nagata, Akihito Mgmt For For 2.3 Appoint a Director So, Katsunori Mgmt For For 2.4 Appoint a Director Hoshino, Akihiko Mgmt For For 2.5 Appoint a Director Yamaguchi, Shuji Mgmt For For 2.6 Appoint a Director Kawai, Hideaki Mgmt For For 2.7 Appoint a Director iga, Mari Mgmt For For 3 Appoint a Corporate Auditor Miyagawa, Makio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMiNiON BANK Agenda Number: 935777788 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: TD iSiN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DiRECTOR Cherie Brant Mgmt For For Amy W. Brinkley Mgmt For For Brian C. Ferguson Mgmt For For Colleen A. Goggins Mgmt For For David E. Kepler Mgmt For For Brian M. Levitt Mgmt For For Alan N. MacGibbon Mgmt For For Karen E. Maidment Mgmt For For Bharat B. Masrani Mgmt For For Claude Mongeau Mgmt For For S. Jane Rowe Mgmt For For Nancy G. Tower Mgmt For For Ajay Virmani Mgmt For For Mary Winston Mgmt For For B Appointment of auditor named in the Mgmt For For management proxy circular C Approach to executive compensation Mgmt For For disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote* D Shareholder Proposal 1 Shr Against For E Shareholder Proposal 2 Shr Against For F Shareholder Proposal 3 Shr For Against G Shareholder Proposal 4 Shr Against For H Shareholder Proposal 5 Shr Against For i Shareholder Proposal 6 Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOKiO MARiNE HOLDiNGS,iNC. Agenda Number: 717276908 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt Against Against 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt Against Against 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LiMiTED Agenda Number: 717298283 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt Against Against 1.6 Appoint a Director ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For Yutaka 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDiNGS CORPORATiON Agenda Number: 717353851 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Nishikawa, Hironori Mgmt For For 2.3 Appoint a Director Uemura, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Shohei Mgmt For For 2.5 Appoint a Director Ota, Yoichi Mgmt For For 2.6 Appoint a Director Hoshino, Hiroaki Mgmt For For 2.7 Appoint a Director Usugi, Shinichiro Mgmt For For 2.8 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.9 Appoint a Director Kaiami, Makoto Mgmt For For 2.10 Appoint a Director Arai, Saeko Mgmt For For 2.11 Appoint a Director Miura, Satoshi Mgmt For For 2.12 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2.13 Appoint a Director Jozuka, Yumiko Mgmt For For 3 Appoint a Corporate Auditor Kanematsu, Mgmt For For Masaoki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATiON Agenda Number: 717280591 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: iSiN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt Against Against 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt Against Against 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.2 Appoint a Corporate Auditor Shirane, Mgmt For For Takeshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against 2.4 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Maoko 4 Shareholder Proposal: Amend Articles of Shr For Against incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATiON Agenda Number: 717321121 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- 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 Murakami, Nobuhiko Mgmt For For 2.2 Appoint a Director Kashitani, ichiro Mgmt Against Against 2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.4 Appoint a Director iwamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Komoto, Kunihito Mgmt For For 2.6 Appoint a Director Didier Leroy Mgmt Against Against 2.7 Appoint a Director inoue, Yukari Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATiON REPORT Mgmt For For 3 APPROVE SUSTAiNABiLiTY REPORT Mgmt For For 4 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTiCLES RE: GENERAL MEETiNG Mgmt For For 5.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For 5.3 AMEND ARTiCLES RE: COMPENSATiON; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DiRECTORS AND EXECUTiVE COMMiTTEE; EDiTORiAL CHANGES 5.4 AMEND ARTiCLES RE: SHARES AND SHARE Mgmt For For REGiSTER 6 APPROVE DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT, EXCLUDiNG FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DiRECTOR AND BOARD Mgmt For For CHAiR 7.2 REELECT LUKAS GAEHWiLER AS DiRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DiRECTOR Mgmt For For 7.4 REELECT CLAUDiA BOECKSTiEGEL AS DiRECTOR Mgmt For For 7.5 REELECT WiLLiAM DUDLEY AS DiRECTOR Mgmt For For 7.6 REELECT PATRiCK FiRMENiCH AS DiRECTOR Mgmt For For 7.7 REELECT FRED HU AS DiRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DiRECTOR Mgmt For For 7.9 REELECT NATHALiE RACHOU AS DiRECTOR Mgmt For For 7.10 REELECT JULiE RiCHARDSON AS DiRECTOR Mgmt For For 7.11 REELECT DiETER WEMMER AS DiRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DiRECTOR Mgmt For For 8.1 REAPPOiNT JULiE RiCHARDSON AS CHAiRPERSON Mgmt For For OF THE COMPENSATiON COMMiTTEE 8.2 REAPPOiNT DiETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 8.3 REAPPOiNT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 9.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 13 MiLLiON 9.2 APPROVE VARiABLE REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 81.1 MiLLiON 9.3 APPROVE FiXED REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 33 MiLLiON 10.1 DESiGNATE ADB ALTORFER DUSS & BEiLSTEiN AG Mgmt For For AS iNDEPENDENT PROXY 10.2 RATiFY ERNST & YOUNG AG AS AUDiTORS Mgmt For For 11 APPROVE CHF 6.3 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL AS PART OF THE SHARE BUYBACK PROGRAM ViA CANCELLATiON OF REPURCHASED SHARES 12 AUTHORiZE REPURCHASE OF UP TO USD 6 BiLLiON Mgmt For For iN iSSUED SHARE CAPiTAL 13.1 APPROVE CHF 25.9 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA REDUCTiON OF NOMiNAL VALUE AND ALLOCATiON TO CAPiTAL CONTRiBUTiON RESERVES 13.2 APPROVE CONVERSiON OF CURRENCY OF THE SHARE Mgmt For For CAPiTAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- UNiCREDiT SPA Agenda Number: 715949167 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MiX Meeting Date: 14-Sep-2022 Ticker: iSiN: iT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AUTHORiZATiON TO PURCHASE TREASURY SHARES Mgmt For For AiMED AT REMUNERATiNG THE SHAREHOLDERS - UPDATE AND iNTEGRATiON OF THE RESOLUTiON OF 8 APRiL 2022. RESOLUTiONS RELATED THERETO E.1 CANCELLATiON OF TREASURY SHARES WiTH NO Mgmt For For REDUCTiON OF SHARE CAPiTAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTiCLES OF ASSOCiATiON (REGARDiNG SHARE CAPiTAL AND SHARES). RESOLUTiONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETiNG Non-Voting TYPE CHANGED FROM EGM 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 CMMT 02 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 -------------------------------------------------------------------------------------------------------------------------- UNiCREDiT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MiX Meeting Date: 31-Mar-2023 Ticker: iSiN: iT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET iNCOME Mgmt For For 0030 TO ELiMiNATE THE NEGATiVE PROViSiONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATiON BY PERMANENTLY HEDGiNG THEM 0040 TO AUTHORiZE THE PURCHASE OF OWN SHARES Mgmt For For AiMED AT REMUNERATiNG SHAREHOLDERS. RESOLUTiONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATiON Mgmt For For POLiCY 0060 REPORT ON THE EMOLUMENTS PAiD Mgmt For For 0070 GROUP iNCENTiVE SYSTEM 2023 Mgmt For For 0080 TO APPLY THE RATiO BETWEEN VARiABLE AND Mgmt For For FiXED REMUNERATiON EQUAL TO 2:1 iN THE ORGANiZATiON 0090 TO DETERMiNE THE NUMBER OF DiRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DiRECTORS OF THE Mgmt For For RiGHT TO RESOLVE ON A FREE-OF-PAYMENT iNCREASE OF THE STOCK CAPiTAL TO SERViCE THE LTi 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERViCE OF THE GROUP iNCENTiVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DiRECTORS OF THE Mgmt For For RiGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPiTAL iNCREASE TO SERViCE THE 2022 GROUP iNCENTiVE SYSTEM AND RELATED iNTEGRATiON OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WiTHOUT REDUCTiON OF Mgmt For For THE SHARE CAPiTAL; RELATED MODiFiCATiON OF THE ART. 5 OF THE BY-LAWS. RESOLUTiONS RELATED THERETO 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 CMMT 03 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 -------------------------------------------------------------------------------------------------------------------------- UNiLEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DiRECTORS' REMUNERATiON Mgmt Against Against REPORT 3 TO RE-ELECT NiLS ANDERSEN AS A DiRECTOR Mgmt Against Against 4 TO RE-ELECT JUDiTH HARTMANN AS A DiRECTOR Mgmt For For 5 TO RE-ELECT ADRiAN HENNAH AS A DiRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DiRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DiRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KiLSBY AS A DiRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DiRECTOR Mgmt For For 10 TO RE-ELECT STRiVE MASiYiWA AS A DiRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DiRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PiTKETHLY AS A DiRECTOR Mgmt For For 13 TO RE-ELECT FEiKE SiJBESMA AS A DiRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DiRECTOR Mgmt Against Against 15 TO ELECT HEiN SCHUMACHER AS A DiRECTOR Mgmt For For 16 TO REAPPOiNT KPMG LLP AS AUDiTOR OF THE Mgmt For For COMPANY 17 TO AUTHORiSE THE DiRECTORS TO FiX THE Mgmt For For REMUNERATiON OF THE AUDiTOR 18 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE 19 TO RENEW THE AUTHORiTY TO DiRECTORS TO Mgmt For For iSSUE SHARES 20 TO RENEW THE AUTHORiTY TO DiRECTORS TO Mgmt For For DiSAPPLY PRE-EMPTiON RiGHTS 21 TO RENEW THE AUTHORiTY TO DiRECTORS TO Mgmt For For DiSAPPLY PRE-EMPTiON RiGHTS FOR THE PURPOSES OF ACQUiSiTiONS OR CAPiTAL iNVESTMENTS 22 TO RENEW THE AUTHORiTY TO THE COMPANY TO Mgmt For For PURCHASE iTS OWN SHARES 23 TO SHORTEN THE NOTiCE PERiOD FOR GENERAL Mgmt For For MEETiNGS TO 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- UNiPOL GRUPPO S.P.A. Agenda Number: 716834088 -------------------------------------------------------------------------------------------------------------------------- Security: T9532W106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: iT0004810054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AUDiTORS' AND EXTERNAL AUDiTORS' REPORTS 0020 ALLOCATiON OF THE NET iNCOME FOR THE Mgmt For For FiNANCiAL YEAR 2022 AND DiViDEND DiSTRiBUTiON 0030 APPROVE THE FiRST SECTiON OF THE REWARDiNG Mgmt Against Against POLiCY AND EMOLUMENTS REPORT, AS PER ART. 123-TER, iTEM 3, OF THE LEGiSLATiVE DECREE NO. 58/1998 (TUF) AND AS PER ART. 41, 59 AND 93 OF iVASS REGULATiON N. 38/2018 0040 RESOLUTiONS ON THE SECOND SECTiON OF THE Mgmt Against Against REWARDiNG POLiCY AND EMOLUMENTS REPORT AS PER ART. 123-TER, iTEM 6, OF THE LEGiSLATiVE DECREE NO. 58/1998 (TUF) 0050 PURCHASE AND DiSPOSAL OF OWN SHARES. 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 -------------------------------------------------------------------------------------------------------------------------- UNiTED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: iSiN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- 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, DiRECTORS' Mgmt For For STATEMENT AND AUDiTOR'S REPORT 2 FiNAL DiViDEND Mgmt For For 3 DiRECTORS' FEES Mgmt For For 4 AUDiTOR AND iTS REMUNERATiON: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTiON (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTiON (MR STEVEN PHAN SWEE KiM) Mgmt For For 7 RE-ELECTiON (DR CHiA TAi TEE) Mgmt For For 8 RE-ELECTiON (MR ONG CHONG TEE) Mgmt For For 9 AUTHORiTY TO iSSUE ORDiNARY SHARES Mgmt For For 10 AUTHORiTY TO iSSUE ORDiNARY SHARES PURSUANT Mgmt For For TO THE UOB SCRiP DiViDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ViSTRY GROUP PLC Agenda Number: 716155569 -------------------------------------------------------------------------------------------------------------------------- Security: G9424B107 Meeting Type: OGM Meeting Date: 01-Nov-2022 Ticker: iSiN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBiNATiON Mgmt For For 2 TO AUTHORiSE THE DiRECTORS TO ALLOT THE NEW Mgmt For For ViSTRY SHARES CMMT 11 OCT 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 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: iSiN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGiC REPORT AND REPORTS OF THE DiRECTORS AND THE AUDiTOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOiS VAN BOXMEER AS A Mgmt For For DiRECTOR 3 TO RE-ELECT NiCK READ AS A DiRECTOR Mgmt For For 4 TO RE-ELECT MARGHERiTA DELLA VALLE AS A Mgmt For For DiRECTOR 5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For DiRECTOR 6 TO RE-ELECT SiR CRiSPiN DAViS AS A DiRECTOR Mgmt For For 7 TO RE-ELECT MiCHEL DEMARE AS A DiRECTOR Mgmt For For 8 TO ELECT DELPHiNE ERNOTTE CUNCi AS A Mgmt For For DiRECTOR 9 TO RE-ELECT DAME CLARA FURSE AS A DiRECTOR Mgmt For For 10 TO RE-ELECT VALERiE GOODiNG AS A DiRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DiRECTOR Mgmt For For 12 TO RE-ELECT MARiA AMPARO MORALEDA MARTiNEZ Mgmt For For AS A DiRECTOR 13 TO RE-ELECT DAViD NiSH AS A DiRECTOR Mgmt For For 14 TO ELECT SiMON SEGARS AS A DiRECTOR Mgmt For For 15 TO DECLARE A FiNAL DiViDEND OF 4.50 Mgmt For For EUROCENTS PER ORDiNARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATiON CONTAiNED iN THE REMUNERATiON REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOiNT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDiTOR UNTiL THE END OF THE NEXT GENERAL MEETiNG AT WHiCH ACCOUNTS ARE LAiD BEFORE THE COMPANY 18 TO AUTHORiSE THE AUDiT AND RiSK COMMiTTEE Mgmt For For TO DETERMiNE THE REMUNERATiON OF THE AUDiTOR 19 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORiSE THE DiRECTORS TO DiS-APPLY Mgmt For For PRE-EMPTiON RiGHTS 21 TO AUTHORiSE THE DiRECTORS TO DiS-APPLY Mgmt For For PRE-EMPTiON RiGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FiNANCiNG AN ACQUiSiTiON OR OTHER CAPiTAL iNVESTMENT 22 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES 23 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE 24 TO AUTHORiSE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- VOESTALPiNE AG Agenda Number: 715758441 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: iSiN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 2021/22 2 APPROVE ALLOCATiON OF iNCOME Mgmt For For 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 OF SUPERViSORY BOARD Mgmt For For MEMBERS 6 RATiFY AUDiTORS FOR FiSCAL YEAR 2022/23 Mgmt For For 7 APPROVE REMUNERATiON REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: iSiN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND MAY 12, 2022 AGM RESOLUTiON: APPROVE Non-Voting ALLOCATiON OF iNCOME AND DiViDENDS OF EUR 7.50 PER ORDiNARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECiAL DiViDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETiON OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETiON OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO DELETiON OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THiS iS A REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 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 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- 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 8.70 PER ORDiNARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTiL AUG. 31, 2022) FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLiTZ FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DiESS (UNTiL AUG. 31, 2022) FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KiLiAN FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FiSCAL YEAR 2022 3.12 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTiL JAN. 31, 2022) FOR FiSCAL YEAR 2022 3.13 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER J. HOFMANN FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTiL NOV. 8, 2022) FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER D. CAVALLO FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H.-P. FiSCHER (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER M. HEiSS FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER U. JAKOB (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER P. MOSCH FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER B. MURKOViC (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H. M. PiECH FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER W. PORSCHE FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER J. ROTHE FOR FiSCAL YEAR 2022 4.23 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FiSCAL YEAR 2022 4.24 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER S. WEiL FOR FiSCAL YEAR 2022 4.25 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER W. WERESCH (UNTiL SEP. 30, 2022) FOR FiSCAL YEAR 2022 5.1 ELECT MARiANNE HEiSS TO THE SUPERViSORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERViSORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERViSORY Non-Voting BOARD 6 AMEND AFFiLiATiON AGREEMENT WiTH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPiN-OFF AND TAKEOVER AGREEMENT Non-Voting WiTH VOLKSWAGEN FiNANCiAL SERViCES EUROPE AG 8 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Non-Voting UNTiL 2028 9 AMEND ARTiCLES RE: PARTiCiPATiON OF Non-Voting SUPERViSORY BOARD MEMBERS iN THE ViRTUAL ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10 APPROVE CREATiON OF EUR 227.5 MiLLiON POOL Non-Voting OF CAPiTAL WiTH PREEMPTiVE RiGHTS 11 APPROVE REMUNERATiON REPORT Non-Voting 12 APPROVE REMUNERATiON POLiCY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATiON POLiCY FOR THE Non-Voting SUPERViSORY BOARD 14 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Non-Voting FiSCAL YEAR 2023 AND FOR THE REViEW OF THE iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 AND FiRST QUARTER OF FiSCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTiNG RiGHTS, SHOULD YOU WiSH TO ATTEND THE MEETiNG PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT iNFORMATiON ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DiRECTLY ON THE iSSUER'S WEBSiTE (PLEASE REFER TO THE MATERiAL URL SECTiON OF THE APPLiCATiON). iF YOU WiSH TO ACT ON THESE iTEMS, YOU WiLL NEED TO REQUEST A MEETiNG ATTEND AND VOTE YOUR SHARES DiRECTLY AT THE COMPANY'S MEETiNG. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 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 iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: iSiN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DiViDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DiSCHARGE OF MATTi ALAHUHTA Mgmt For For 11.2 APPROVE DiSCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DiSCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DiSCHARGE OF ERiC ELZViK Mgmt For For 11.5 APPROVE DiSCHARGE OF MARTHA FiNN BROOKS Mgmt For For 11.6 APPROVE DiSCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DiSCHARGE OF MARTiN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DiSCHARGE OF KATHRYN V. MARiNELLO Mgmt For For 11.9 APPROVE DiSCHARGE OF MARTiNA MERZ Mgmt For For 11.10 APPROVE DiSCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DiSCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DiSCHARGE OF CARL-HENRiC SVANBERG Mgmt For For 11.13 APPROVE DiSCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATiVE) 11.14 APPROVE DiSCHARGE OF MATS HENNiNG (EMPLOYEE Mgmt For For REPRESENTATiVE) 11.15 APPROVE DiSCHARGE OF MiKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATiVE) 11.16 APPROVE DiSCHARGE OF CAMiLLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATiVE) 11.17 APPROVE DiSCHARGE OF MARi LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATiVE) 11.18 APPROVE DiSCHARGE OF MARTiN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMiNE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMiNE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.9 MiLLiON FOR CHAiRMAN AND SEK 1.18 MiLLiON FOR OTHER DiRECTORS EXCEPT CEO; APPROVE REMUNERATiON FOR COMMiTTEE WORK 14.1 REELECT MATTi ALAHUHTA AS DiRECTOR Mgmt For For 14.2 ELECT BO ANNViK AS NEW DiRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DiRECTOR Mgmt For For 14.4 REELECT ERiC ELZViK AS DiRECTOR Mgmt For For 14.5 REELECT MARTHA FiNN BROOKS AS DiRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DiRECTOR Mgmt For For 14.7 REELECT MARTiN LUNDSTEDT AS DiRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARiNELLO AS DiRECTOR Mgmt For For 14.9 REELECT MARTiNA MERZ AS DiRECTOR Mgmt For For 14.10 REELECT HELENA STJERNHOLM AS DiRECTOR Mgmt For For 14.11 REELECT CARL-HENRiC SVANBERG AS DiRECTOR Mgmt For For 15 REELECT CARL-HENRiC SVANBERG AS BOARD CHAiR Mgmt For For 16 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 17 RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMiNATiNG Mgmt For For COMMiTTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMiNATiNG COMMiTTEE 18.3 ELECT MAGNUS BiLLiNG TO SERVE ON NOMiNATiNG Mgmt For For COMMiTTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMiNATiNG COMMiTTEE 18.5 ELECT CHAiRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMiNATiON COMMiTTEE 19 APPROVE REMUNERATiON REPORT Mgmt For For 20.1 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For iNCENTiVE PROGRAM CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 848496 DUE TO RECEiVED CHANGE iN VOTiNG STATUS OF RES 2, 4 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXiCO SAB DE CV Agenda Number: 716760790 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: iSiN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE REPORT OF AUDiT AND CORPORATE Mgmt For For PRACTiCES COMMiTTEES 2.1.B APPROVE CEO'S REPORT AND BOARD OPiNiON ON Mgmt For For CEO'S REPORT 3.1.C APPROVE BOARD OF DiRECTORS' REPORT Mgmt For For 4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5.2 APPROVE CONSOLiDATED FiNANCiAL STATEMENTS Mgmt For For 6.3 APPROVE ALLOCATiON OF iNCOME AND ORDiNARY Mgmt For For DiViDEND OF MXN 1.12 PER SHARE AND EXTRAORDiNARY DiViDEND OF MXN 1.57 PER SHARE 7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 8.5 ELECT OR RATiFY DiRECTORS AND CHAiRMAN OF Mgmt For For AUDiT AND CORPORATE PRACTiCES COMMiTTEES AND APPROVE THEiR REMUNERATiON 9.6 AUTHORiZE BOARD TO RATiFY AND EXECUTE Mgmt For For APPROVED RESOLUTiONS CMMT 10 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 -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTiON OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTiON OF M ROCHE Mgmt For For 2C RE-ELECTiON OF S L WARBURTON Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGiNG DiRECTOR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKiNG CORP Agenda Number: 716328693 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: iSiN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 4,5,6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTiTUTiON 1B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : CLiMATE RiSK SAFEGUARDiNG 3 RE-ELECTiON OF PETER NASH AS A DiRECTOR Mgmt For For 4 GRANT OF EQUiTY TO MANAGiNG DiRECTOR AND Mgmt Against Against CHiEF EXECUTiVE OFFiCER 5 REMUNERATiON REPORT Mgmt Against Against CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 6 CONDiTiONAL SPiLL RESOLUTiON : SUBJECT TO, Mgmt Against For AND CONDiTiONAL ON 25% OR MORE OF THE VOTES VALiDLY CAST ON THE REMUNERATiON REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (iTEM 5) BEiNG CAST AGAiNST THAT iTEM, TO HOLD AN EXTRAORDiNARY GENERAL MEETiNG OF WESTPAC (SPiLL MEETiNG) WiTHiN 90 DAYS, AT WHiCH: (A) ALL THE NON-EXECUTiVE DiRECTORS iN OFFiCE WHEN THE RESOLUTiON TO APPROVE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND (B) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG ARE PUT TO THE VOTE AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERViSORY BOARD FOR 2022 Non-Voting 2.c. ADViSORY VOTE ON THE REMUNERATiON REPORT AS Mgmt For For iNCLUDED iN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FiNANCiAL STATEMENTS Mgmt For For FOR 2022 AS iNCLUDED iN THE 2022 ANNUAL REPORT 3.b. EXPLANATiON OF DiViDEND POLiCY Non-Voting 3.c. PROPOSAL TO DiSTRiBUTE A TOTAL DiViDEND OF Mgmt For For EURO1.81 PER ORDiNARY SHARE, RESULTiNG iN A FiNAL DiViDEND OF EURO1.18 PER ORDiNARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTiVE BOARD FOR THE EXERCiSE OF THEiR DUTiES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERViSORY BOARD FOR THE EXERCiSE OF THEiR DUTiES 5. PROPOSAL TO REAPPOiNT MR. CHRiS VOGELZANG Mgmt For For AS MEMBER OF THE SUPERViSORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORiTY OF THE Mgmt For For EXECUTiVE BOARD TO iSSUE SHARES AND/OR GRANT RiGHTS TO SUBSCRiBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORiTY OF THE Mgmt For For EXECUTiVE BOARD TO RESTRiCT OR EXCLUDE STATUTORY PRE-EMPTiON RiGHTS 7. PROPOSAL TO AUTHORiZE THE EXECUTiVE BOARD Mgmt For For TO ACQUiRE SHARES iN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDiTORS Mgmt For For 10. ANY OTHER BUSiNESS 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 02 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE iN NUMBERiNG OF ALL RESOLUTiONS AND 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 -------------------------------------------------------------------------------------------------------------------------- WOODSiDE ENERGY GROUP LTD Agenda Number: 716789118 -------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: AU0000224040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A MR iAN MACFARLANE iS RE-ELECTED AS A Mgmt For For DiRECTOR 2B MR LARRY ARCHiBALD iS RE-ELECTED AS A Mgmt For For DiRECTOR 2C MS SWEE CHEN GOH iS RE-ELECTED AS A Mgmt For For DiRECTOR 2D MR ARNAUD BREUiLLAC iS ELECTED AS A Mgmt For For DiRECTOR 2E MS ANGELA MiNAS iS ELECTED AS A DiRECTOR Mgmt For For 3 REMUNERATiON REPORT (NON-BiNDiNG ADViSORY Mgmt For For VOTE) 4 APPROVAL OF GRANT OF EXECUTiVE iNCENTiVE Mgmt For For SCHEME AWARDS TO CEO & MANAGiNG DiRECTOR 5 NON-EXECUTiVE DiRECTORS REMUNERATiON Mgmt For For 6A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTiTUTiON 6B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : CONTiNGENT RESOLUTiON - CAPiTAL PROTECTiON -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: iSiN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 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 2A TO RE-ELECT MS JENNiFER CARR-SMiTH AS A Mgmt For For DiRECTOR 2B TO RE-ELECT MS HOLLY KRAMER AS A DiRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESiJA AS A DiRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATiON REPORT FOR THE Mgmt For For FiNANCiAL YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RiGHTS TO THE MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER UNDER THE WOOLWORTHS GROUP iNCENTiVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WORLEY LTD Agenda Number: 716098973 -------------------------------------------------------------------------------------------------------------------------- Security: Q9858A103 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: iSiN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4, 5, 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL REPORT Non-Voting 2A TO RE-ELECT JOHN GRiLL AS A DiRECTOR OF THE Mgmt For For COMPANY 2B TO RE-ELECT ROGER HiGGiNS AS A DiRECTOR OF Mgmt For For THE COMPANY 2C TO RE-ELECT SHARON WARBURTON AS A DiRECTOR Mgmt For For OF THE COMPANY 2D TO RE-ELECT JUAN SUAREZ COPPEL AS A Mgmt For For DiRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 4 GRANT OF DEFERRED EQUiTY RiGHTS TO ROBERT Mgmt For For CHRiSTOPHER ASHTON 5 GRANT OF LONG-TERM PERFORMANCE RiGHTS TO Mgmt For For ROBERT CHRiSTOPHER ASHTON 6 APPOiNTMENT OF EXTERNAL AUDiTOR: Mgmt For For PRiCEWATERHOUSECOOPERS 7 APPROVAL OF LEAViNG ENTiTLEMENTS Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 8 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- 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 COMPENSATiON COMMiTTEE REPORT Mgmt For For 4 APPROVE DiRECTORS' COMPENSATiON POLiCY Mgmt For For 5 ELECT JOANNE WiLSON AS DiRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DiRECTOR Mgmt For For 7 RE-ELECT SiMON DiNGEMANS AS DiRECTOR Mgmt For For 8 RE-ELECT SANDRiNE DUFOUR AS DiRECTOR Mgmt For For 9 RE-ELECT TOM iLUBE AS DiRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DiRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DiRECTOR Mgmt For For 12 RE-ELECT CiNDY ROSE AS DiRECTOR Mgmt For For 13 RE-ELECT KEiTH WEED AS DiRECTOR Mgmt For For 14 RE-ELECT JASMiNE WHiTBREAD AS DiRECTOR Mgmt For For 15 RE-ELECT YA-QiN ZHANG AS DiRECTOR Mgmt For For 16 REAPPOiNT DELOiTTE LLP AS AUDiTORS Mgmt For For 17 AUTHORiSE THE AUDiT COMMiTTEE TO FiX Mgmt For For REMUNERATiON OF AUDiTORS 18 AUTHORiSE iSSUE OF EQUiTY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 716718614 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: iSiN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Katsuaki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Maruyama, Heiji Mgmt For For 2.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 2.5 Appoint a Director Shitara, Motofumi Mgmt For For 2.6 Appoint a Director Nakata, Takuya Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Tashiro, Yuko Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.10 Appoint a Director Jin Song Montesano Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.2 Appoint a Corporate Auditor Tsumabuki, Mgmt For For Tadashi 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 3.4 Appoint a Corporate Auditor Ujihara, Ayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGZiJiANG SHiPBUiLDiNG (HOLDiNGS) LTD Agenda Number: 716924712 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: iSiN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WiTH THE DiRECTORS STATEMENT AND AUDiTORS REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TiER) FiNAL Mgmt For For DiViDEND OF SGD 0.05 PER ORDiNARY SHARES iN RESPECT OF THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF DiRECTORS FEES OF Mgmt For For SGD 290,333 FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR YEE KEE SHiAN, LEON AS Mgmt Against Against DiRECTOR 5 TO RE-ELECT MS LiU HUA AS DiRECTOR Mgmt Against Against 6 TO RE-ELECT MR POH BOON HU, RAYMOND AS Mgmt For For DiRECTOR 7 TO RE-ELECT MR REN LETiAN AS DiRECTOR Mgmt For For 8 TO RE-APPOiNT MESSRS PRiCEWATERHOUSECOOPERS Mgmt For For LLP AS AUDiTORS AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 9 TO AUTHORiSE DiRECTORS TO ALLOT AND iSSUE Mgmt Against Against SHARES 10 TO RENEW THE SHARE PURCHASE MANDATE Mgmt For For CMMT 12 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN RECORD DATE FROM 20 APR 2023 TO 21 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. -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- 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 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 5.1 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2023 AND FOR THE REViEW OF iNTERiM FiNANCiAL STATEMENTS FOR THE FiRST HALF OF FiSCAL YEAR 2023 5.2 RATiFY KPMG AG AS AUDiTORS FOR THE REViEW Mgmt For For OF iNTERiM FiNANCiAL STATEMENTS UNTiL 2024 AGM 6 APPROVE REMUNERATiON REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERViSORY Mgmt For For BOARD 7.2 ELECT JENNiFER HYMAN TO THE SUPERViSORY Mgmt For For BOARD 7.3 ELECT NiKLAS OESTBERG TO THE SUPERViSORY Mgmt For For BOARD 7.4 ELECT ANDERS POVLSEN TO THE SUPERViSORY Mgmt For For BOARD 7.5 ELECT MARiELLA ROEHM-KOTTMANN TO THE Mgmt For For SUPERViSORY BOARD 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERViSORY BOARD 8 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For SUPERViSORY BOARD 9 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025; AMEND ARTiCLES RE: ONLiNE PARTiCiPATiON 10 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON -------------------------------------------------------------------------------------------------------------------------- ZURiCH iNSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: iSiN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 24.00 PER SHARE 3 APPROVE DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT 4.1.1 REELECT MiCHEL LiES AS DiRECTOR AND BOARD Mgmt For For CHAiR 4.1.2 REELECT JOAN AMBLE AS DiRECTOR Mgmt For For 4.1.3 REELECT CATHERiNE BESSANT AS DiRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DiRECTOR Mgmt For For 4.1.5 REELECT CHRiSTOPH FRANZ AS DiRECTOR Mgmt For For 4.1.6 REELECT MiCHAEL HALBHERR AS DiRECTOR Mgmt For For 4.1.7 REELECT SABiNE KELLER-BUSSE AS DiRECTOR Mgmt For For 4.1.8 REELECT MONiCA MAECHLER AS DiRECTOR Mgmt For For 4.1.9 REELECT KiSHORE MAHBUBANi AS DiRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DiRECTOR Mgmt For For 4.111 REELECT JASMiN STAiBLiN AS DiRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DiRECTOR Mgmt For For 4.2.1 REAPPOiNT MiCHEL LiES AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.2.2 REAPPOiNT CATHERiNE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 4.2.3 REAPPOiNT CHRiSTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.2.4 REAPPOiNT SABiNE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 4.2.5 REAPPOiNT KiSHORE MAHBUBANi AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 4.2.6 REAPPOiNT JASMiN STAiBLiN AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.3 DESiGNATE KELLER AG AS iNDEPENDENT PROXY Mgmt For For 4.4 RATiFY ERNST & YOUNG AG AS AUDiTORS Mgmt For For 5.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 6 MiLLiON 5.2 APPROVE REMUNERATiON OF EXECUTiVE COMMiTTEE Mgmt For For iN THE AMOUNT OF CHF 83 MiLLiON 6.1 APPROVE CREATiON OF CAPiTAL BAND WiTHiN THE Mgmt For For UPPER LiMiT OF CHF 18.9 MiLLiON AND THE LOWER LiMiT OF CHF 13.5 MiLLiON WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 6.2 AMEND ARTiCLES RE: SHARE REGiSTER Mgmt For For 6.3 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For 6.4 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 JPMorgan ActiveBuilders U.S. Large Cap Equity ETF -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORiES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT iSiN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBViE iNC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV iSiN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Robert J. Mgmt For For Alpern 1b. Election of Class ii Director: Melody B. Mgmt For For Meyer 1c. Election of Class ii Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABiOMED, iNC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD iSiN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN iSiN: iE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE iNC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE iSiN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MiCRO DEViCES, iNC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD iSiN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, inc. Mgmt For For 2023 Equity incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AiR PRODUCTS AND CHEMiCALS, iNC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD iSiN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AiRBNB iNC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB iSiN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class iii Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class iii Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALiGN TECHNOLOGY, iNC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN iSiN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against CERTiFiCATE OF iNCORPORATiON: Proposal to approve the amendment to our Amended and Restated Certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADViSORY VOTE ON NAMED EXECUTiVES Mgmt Against Against COMPENSATiON: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADViSORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTiVES COMPENSATiON: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO iNCENTiVE PLAN: Approve the Mgmt For For Amendment to our 2005 incentive Plan. 6. RATiFiCATiON OF APPOiNTMENT OF iNDEPENDENT Mgmt For For REGiSTERED PUBLiC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTiCALS, iNC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY iSiN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class i Director: Michael W. Mgmt For For Bonney 1b. Election of Class i Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class i Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class i Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET iNC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL iSiN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRiA GROUP, iNC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO iSiN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, iNC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN iSiN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATiFiCATiON OF THE APPOiNTMENT OF ERNST & Mgmt For For YOUNG LLP AS iNDEPENDENT AUDiTORS 3. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON 4. ADViSORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON EXECUTiVE COMPENSATiON 5. REAPPROVAL OF OUR 1997 STOCK iNCENTiVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For RETiREMENT PLAN OPTiONS 7. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr For Against CUSTOMER DUE DiLiGENCE 8. SHAREHOLDER PROPOSAL REQUESTiNG REPORTiNG Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRiCTiONS 9. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON STAKEHOLDER iMPACTS 11. SHAREHOLDER PROPOSAL REQUESTiNG ALTERNATiVE Shr Against For TAX REPORTiNG 12. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON CLiMATE LOBBYiNG 13. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON GENDER/RACiAL PAY 14. SHAREHOLDER PROPOSAL REQUESTiNG AN ANALYSiS Shr Against For OF COSTS ASSOCiATED WiTH DiVERSiTY, EQUiTY, AND iNCLUSiON PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTiNG AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUiRE SHAREHOLDER APPROVAL FOR CERTAiN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON FREEDOM OF ASSOCiATiON 17. SHAREHOLDER PROPOSAL REQUESTiNG A NEW Shr Against For POLiCY REGARDiNG OUR EXECUTiVE COMPENSATiON PROCESS 18. SHAREHOLDER PROPOSAL REQUESTiNG ADDiTiONAL Shr Against For REPORTiNG ON ANiMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTiNG AN Shr Against For ADDiTiONAL BOARD COMMiTTEE 20. SHAREHOLDER PROPOSAL REQUESTiNG AN Shr Against For ALTERNATiVE DiRECTOR CANDiDATE POLiCY 21. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For WAREHOUSE WORKiNG CONDiTiONS 22. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For PACKAGiNG MATERiALS 23. SHAREHOLDER PROPOSAL REQUESTiNG A REPORT ON Shr Against For CUSTOMER USE OF CERTAiN TECHNOLOGiES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATiON Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE iSiN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTiON OF DiRECTOR: CYNTHiA J. BRiNKLEY Mgmt For For 1c. ELECTiON OF DiRECTOR: CATHERiNE S. BRUNE Mgmt For For 1d. ELECTiON OF DiRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTiON OF DiRECTOR: WARD H. DiCKSON Mgmt For For 1f. ELECTiON OF DiRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTiON OF DiRECTOR: ELLEN M. FiTZSiMMONS Mgmt For For 1h. ELECTiON OF DiRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTiON OF DiRECTOR: RiCHARD J. HARSHMAN Mgmt For For 1j. ELECTiON OF DiRECTOR: CRAiG S. iVEY Mgmt For For 1k. ELECTiON OF DiRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTiON OF DiRECTOR: MARTiN J. LYONS, JR. Mgmt For For 1m. ELECTiON OF DiRECTOR: STEVEN H. LiPSTEiN Mgmt For For 1n. ELECTiON OF DiRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADViSORY APPROVAL OF Mgmt For For COMPENSATiON OF THE NAMED EXECUTiVE OFFiCERS DiSCLOSED iN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADViSORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTiVE COMPENSATiON SHAREHOLDER ADViSORY VOTE. 4. COMPANY PROPOSAL - RATiFiCATiON OF THE Mgmt For For APPOiNTMENT OF PRiCEWATERHOUSECOOPERS LLP AS iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR THE FiSCAL YEAR ENDiNG DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDiNG THE ADOPTiON Shr Against For OF SCOPES 1 AND 2 EMiSSiONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERiCAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP iSiN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton iii 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERiPRiSE FiNANCiAL, iNC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP iSiN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter iii Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN iNC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN iSiN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATiON Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH iSiN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANALOG DEViCES, iNC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADi iSiN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE iNC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL iSiN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APTiV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV iSiN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDiNGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML iSiN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For 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 10b Authorization of the Board of Management to Mgmt For For 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 For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATiC DATA PROCESSiNG, iNC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP iSiN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTONATiON, iNC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN iSiN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, iNC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO iSiN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For iii 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNiTiES, iNC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB iSiN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATiNG SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA iSiN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR iSiN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATiON Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL iSiN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor ii Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERiCA CORPORATiON Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC iSiN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell iii Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BAXTER iNTERNATiONAL iNC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX iSiN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BECTON, DiCKiNSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX iSiN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHiRE HATHAWAY iNC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB iSiN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth i. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., iNC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY iSiN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BiOGEN iNC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BiiB iSiN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BiOMARiN PHARMACEUTiCAL iNC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN iSiN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.i. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, iNC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK iSiN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLOCK, iNC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ iSiN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR ROELOF BOTHA Mgmt Withheld Against AMY BROOKS Mgmt For For SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADViSORY BASiS, THE Mgmt For For COMPENSATiON OF OUR NAMED EXECUTiVE OFFiCERS. 3. TO RATiFY THE APPOiNTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR OUR FiSCAL YEAR ENDiNG DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDiNG OUR Shr Against For DiVERSiTY AND iNCLUSiON DiSCLOSURE SUBMiTTED BY ONE OF OUR STOCKHOLDERS, iF PROPERLY PRESENTED AT THE ANNUAL MEETiNG. -------------------------------------------------------------------------------------------------------------------------- BOOKiNG HOLDiNGS iNC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG iSiN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMiLTON HOLDiNG CORPORATiON Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH iSiN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCiENTiFiC CORPORATiON Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX iSiN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRiSTOL-MYERS SQUiBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY iSiN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1i. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM iNC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO iSiN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BURLiNGTON STORES, iNC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL iSiN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- CADENCE DESiGN SYSTEMS, iNC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS iSiN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAPiTAL ONE FiNANCiAL CORPORATiON Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF iSiN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck iii Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATiON Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC iSiN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATiON Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC iSiN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTiON OF DiRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTiON OF DiRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTiON OF DiRECTOR: H. James Dallas Mgmt For For 1e. ELECTiON OF DiRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTiON OF DiRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTiON OF DiRECTOR: Monte E. Ford Mgmt For For 1h. ELECTiON OF DiRECTOR: Sarah M. London Mgmt For For 1i. ELECTiON OF DiRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTiON OF DiRECTOR: Theodore R. Samuels Mgmt For For 2. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON. 3. ADViSORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON EXECUTiVE COMPENSATiON. 4. RATiFiCATiON OF APPOiNTMENT OF KPMG LLP AS Mgmt For For OUR iNDEPENDENT PUBLiC ACCOUNTiNG FiRM FOR THE YEAR ENDiNG DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATiFiCATiON OF TERMiNATiON PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBiDiTY Shr Against For REDUCTiON METRiCS iN EXECUTiVE COMPENSATiON. -------------------------------------------------------------------------------------------------------------------------- CENTERPOiNT ENERGY, iNC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP iSiN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt Against Against 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNiCATiONS, iNC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR iSiN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHENiERE ENERGY, iNC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG iSiN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATiON Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX iSiN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby iii Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHiPOTLE MEXiCAN GRiLL, iNC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG iSiN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHUBB LiMiTED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB iSiN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A if a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, i/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CiNTAS CORPORATiON Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS iSiN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr Against For political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CiTiGROUP iNC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C iSiN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CiTiZENS FiNANCiAL GROUP, iNC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG iSiN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly iii Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP iNC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME iSiN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATiON Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS iSiN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTiON OF DiRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTiON OF DiRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTiON OF DiRECTOR: William D. Harvey Mgmt For For 1e. ELECTiON OF DiRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTiON OF DiRECTOR: John G. Russell Mgmt For For 1g. ELECTiON OF DiRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTiON OF DiRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTiON OF DiRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTiON OF DiRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTiON OF DiRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNiZANT TECHNOLOGY SOLUTiONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH iSiN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLiVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL iSiN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen i. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATiON Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA iSiN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHiLLiPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP iSiN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance incentive Plan of ConocoPhillips. 7. independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATiON BRANDS, iNC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ iSiN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATiON BRANDS, iNC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ iSiN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CORNiNG iNCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW iSiN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes ii Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATiON Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST iSiN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY iNC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA iSiN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy inc. 2023 Mgmt For For Equity incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr For Against on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATiON Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX iSiN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATiON Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS iSiN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown ii Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATiON Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR iSiN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHiL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE iSiN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, iNC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM iSiN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DiAMONDBACK ENERGY, iNC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG iSiN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt Against Against Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATiON Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG iSiN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy i. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt Against Against 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr For Against requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOMiNiON ENERGY, iNC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D iSiN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1i. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of independent Mgmt For For Auditor 5. Management's Proposal to Amend Article iV Mgmt For For of the Bylaws to Make Certain Changes to the information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article Xi Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMiNO'S PiZZA, iNC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ iSiN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATiON Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV iSiN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW iNC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW iSiN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, iNC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD iSiN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere i. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMiCAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN iSiN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERiC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY ii Mgmt For For 1f. Election of Director: LiNNiE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULiE F. HOLDER Mgmt For For 1h. Election of Director: RENeE J. HORNBAKER Mgmt For For 1i. Election of Director: KiM ANN MiNK Mgmt For For 1j. Election of Director: JAMES J. O'BRiEN Mgmt For For 1k. Election of Director: DAViD W. RAiSBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For iii 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATiON PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN iSiN: iE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, iNC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV iSiN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELi LiLLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY iSiN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, iNC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH iSiN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATiON Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR iSiN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus incentive Plan. 6. Approval of an Amendment to Entergy Mgmt Against Against Corporation's Restated Certificate of incorporation to include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, iNC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG iSiN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUiFAX iNC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX iSiN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr For Against equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUiNiX, iNC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQiX iSiN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUiTY LiFESTYLE PROPERTiES, iNC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS iSiN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, iNC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY iSiN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class ii Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class ii Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EXACT SCiENCES CORPORATiON Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS iSiN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class ii Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class ii Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class ii Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXPEDiA GROUP, iNC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE iSiN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt Against Against Expedia Group, inc. 2005 Stock and Annual incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, inc. 2013 international Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBiL CORPORATiON Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM iSiN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris ii Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr For Against Under iEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATiON Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX iSiN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARViN R. ELLiSON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRiCiA Mgmt For For GRiFFiTH 1d. Election of Director: KiMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTiN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERiCK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERiCK W. SMiTH Mgmt For For 1l. Election of Director: DAViD P. STEiNER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANiAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FiFTH THiRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FiTB iSiN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, iii 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGiES iNC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT iSiN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN iNC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX iSiN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMiCS CORPORATiON Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD iSiN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights impact Shr Against For Assessment 7. Shareholder Proposal - independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GLOBE LiFE iNC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL iSiN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt Against Against Certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, iNC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA iSiN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist iii Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL iNTERNATiONAL iNC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON iSiN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1i. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of independent Accountants. Mgmt For For 5. Shareowner Proposal - independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health impact Report. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, iNC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST iSiN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, iNC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS iSiN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class iii Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA iNC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM iSiN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. i. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- iNTERCONTiNENTAL EXCHANGE, iNC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: iCE iSiN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- iNTERNATiONAL BUSiNESS MACHiNES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: iBM iSiN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb iii 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an independent Shr For Against Board Chairman. 6. Stockholder Proposal Requesting a Public Shr For Against Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- iNTUiT iNC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: iNTU iSiN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- iNTUiTiVE SURGiCAL, iNC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: iSRG iSiN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ iSiN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1i. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr Against For 8. impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- KiMBERLY-CLARK CORPORATiON Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB iSiN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATiON Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX iSiN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LEiDOS HOLDiNGS, iNC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS iSiN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATiON Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN iSiN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LiNDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LiN iSiN: iE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's iFRS Annual Report for the financial year ended December 31, 2021, as required under irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LiNDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LiN iSiN: iE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LiNDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: iSiN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATiON Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L iSiN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1i. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt Against Against incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANiES, iNC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW iSiN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL iNDUSTRiES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB iSiN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATiON Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB iSiN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: John P. Barnes 1b. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Robert T. Brady 1c. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Carlton J. Charles 1d. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Jane Chwick 1e. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: William F. Cruger, Jr. 1f. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: T. Jefferson Cunningham iii 1g. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Gary N. Geisel 1h. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Leslie V. Godridge 1i. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Rene F. Jones 1j. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Richard H. Ledgett, Jr. 1k. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Melinda R. Rich 1l. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Robert E. Sadler, Jr. 1m. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Denis J. Salamone 1n. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: John R. Scannell 1o. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Rudina Seseri 1p. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Kirk W. Walters 1q. ELECTiON OF DiRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTiL THEiR SUCCESSORS HAVE BEEN ELECTED AND QUALiFiED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATiON OF M&T Mgmt For For BANK CORPORATiON'S NAMED EXECUTiVE OFFiCERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES ON THE COMPENSATiON OF M&T BANK CORPORATiON'S NAMED EXECUTiVE OFFiCERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATiON 2019 EQUiTY iNCENTiVE COMPENSATiON PLAN. 5. TO RATiFY THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS LLP AS THE iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM OF M&T BANK CORPORATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MAGNA iNTERNATiONAL iNC. Agenda Number: 935817619 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MGA iSiN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTiON OF DiRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1i Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. indira V. Mgmt For For Samarasekera 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- MARATHON OiL CORPORATiON Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO iSiN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARRiOTT iNTERNATiONAL, iNC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR iSiN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTiON OF DiRECTOR: isabella D. Goren Mgmt For For 1c. ELECTiON OF DiRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTiON OF DiRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTiON OF DiRECTOR: Eric Hippeau Mgmt For For 1f. ELECTiON OF DiRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTiON OF DiRECTOR: Debra L. Lee Mgmt For For 1h. ELECTiON OF DiRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTiON OF DiRECTOR: David S. Marriott Mgmt For For 1j. ELECTiON OF DiRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTiON OF DiRECTOR: Grant F. Reid Mgmt For For 1l. ELECTiON OF DiRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTiON OF DiRECTOR: Susan C. Schwab Mgmt For For 2. RATiFiCATiON OF THE APPOiNTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR FiSCAL YEAR 2023 3. ADViSORY VOTE TO APPROVE EXECUTiVE Mgmt For For COMPENSATiON 4. ADViSORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADViSORY VOTES TO APPROVE EXECUTiVE COMPENSATiON 5. APPROVAL OF THE 2023 MARRiOTT Mgmt Against Against iNTERNATiONAL, iNC. STOCK AND CASH iNCENTiVE PLAN 6. STOCKHOLDER RESOLUTiON REQUESTiNG THAT THE Shr Against For COMPANY PUBLiSH A CONGRUENCY REPORT OF PARTNERSHiPS WiTH GLOBALiST ORGANiZATiONS 7. STOCKHOLDER RESOLUTiON REQUESTiNG THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUiTY DiSCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANiES, iNC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC iSiN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATiON Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS iSiN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For iii 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD iNCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA iSiN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Merit E. Janow Mgmt For For 1b. ELECTiON OF DiRECTOR: Candido Bracher Mgmt For For 1c. ELECTiON OF DiRECTOR: Richard K. Davis Mgmt For For 1d. ELECTiON OF DiRECTOR: Julius Genachowski Mgmt For For 1e. ELECTiON OF DiRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTiON OF DiRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTiON OF DiRECTOR: Michael Miebach Mgmt For For 1h. ELECTiON OF DiRECTOR: Youngme Moon Mgmt For For 1i. ELECTiON OF DiRECTOR: Rima Qureshi Mgmt For For 1j. ELECTiON OF DiRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTiON OF DiRECTOR: Harit Talwar Mgmt For For 1l. ELECTiON OF DiRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATiON Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD iSiN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATiON Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK iSiN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONiC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT iSiN: iE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, iii 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCADOLiBRE, iNC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELi iSiN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., iNC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK iSiN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr For Against COViD-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, iNC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META iSiN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in india. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLiFE, iNC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET iSiN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, iii Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, inc.'s independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MiCROCHiP TECHNOLOGY iNCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP iSiN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MiCRON TECHNOLOGY, iNC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU iSiN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTiON OF DiRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTiON OF DiRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTiON OF DiRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTiON OF DiRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTiON OF DiRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTiON OF DiRECTOR: Robert E. Switz Mgmt For For 1h. ELECTiON OF DiRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BiNDiNG RESOLUTiON TO APPROVE THE COMPENSATiON OF OUR NAMED EXECUTiVE OFFiCERS AS DESCRiBED iN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUiTY iNCENTiVE PLAN TO iNCREASE THE SHARES RESERVED FOR iSSUANCE THERUNDER BY 50 MiLLiON AS DESCRiBED iN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATiFY THE Mgmt For For APPOiNTMENT OF PRiCEWATERHOUSECOOPERS LLP AS THE iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM OF THE COMPANY FOR THE FiSCAL YEAR ENDiNG AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MiCROSOFT CORPORATiON Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT iSiN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or incarceration Records 6. Shareholder Proposal - Report on investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ iNTERNATiONAL, iNC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ iSiN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONGODB, iNC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB iSiN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATiON Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST iSiN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS iSiN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTiONS, iNC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSi iSiN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSCi iNC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCi iSiN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NETFLiX, iNC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX iSiN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRiNE BiOSCiENCES, iNC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBiX iSiN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS iNC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL iSiN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo i. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, iNC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE iSiN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NiKE, iNC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE iSiN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NiKE, inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATiON Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC iSiN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATiON Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC iSiN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh iii Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATiON Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE iSiN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NViDiA CORPORATiON Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA iSiN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NXP SEMiCONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPi iSiN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REiLLY AUTOMOTiVE, iNC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY iSiN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATiON Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL iSiN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTiS WORLDWiDE CORPORATiON Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTiS iSiN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw iii Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as independent Auditor for 2023 4. Shareholder proposal for an independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNiFiN CORPORATiON Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH iSiN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDiNGS, iNC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL iSiN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the PayPal Holdings, inc. 2015 Mgmt For For Equity incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEPSiCO, iNC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP iSiN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFiZER iNC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE iSiN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COViD-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATiON Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG iSiN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHiLiP MORRiS iNTERNATiONAL iNC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM iSiN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PiONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD iSiN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTiON OF DiRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTiON OF DiRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTiON OF DiRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTiON OF DiRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTiON OF DiRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTiON OF DiRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTiON OF DiRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTiON OF DiRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTiON OF DiRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTiON OF DiRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTiON OF DiRECTOR: Phoebe A. Wood Mgmt For For 2. RATiFiCATiON OF SELECTiON OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR 2023. 3. ADViSORY VOTE TO APPROVE NAMED EXECUTiVE Mgmt For For OFFiCER COMPENSATiON. 4. ADViSORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADViSORY VOTES ON EXECUTiVE COMPENSATiON. -------------------------------------------------------------------------------------------------------------------------- PPG iNDUSTRiES, iNC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG iSiN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: STEPHEN F. ANGEL 1.2 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt Against Against WHOSE TERM EXPiRES iN 2025: HUGH GRANT 1.3 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: MELANiE L. HEALEY 1.4 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: TiMOTHY M. KNAViSH 1.5 ELECTiON OF DiRECTOR TO SERVE iN THE CLASS Mgmt For For WHOSE TERM EXPiRES iN 2025: GUiLLERMO NOVO 2. APPROVE THE COMPENSATiON OF THE COMPANY'S Mgmt For For NAMED EXECUTiVE OFFiCERS ON AN ADViSORY BASiS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADViSORY VOTES ON EXECUTiVE COMPENSATiON 4. RATiFY THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS LLP AS THE COMPANY'S iNDEPENDENT REGiSTERED PUBLiC ACCOUNTiNG FiRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLiCY Shr Against For REQUiRiNG AN iNDEPENDENT BOARD CHAiR, iF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGiS, iNC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD iSiN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGiS, iNC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD iSiN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: irving F. Lyons iii Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTiAL FiNANCiAL, iNC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU iSiN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLiC SERViCE ENTERPRiSE GROUP iNC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG iSiN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FiNANCiAL, iNC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF iSiN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Marlene Debel Mgmt For For 1b. ELECTiON OF DiRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTiON OF DiRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTiON OF DiRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTiON OF DiRECTOR: Anne Gates Mgmt For For 1f. ELECTiON OF DiRECTOR: Thomas A. James Mgmt For For 1g. ELECTiON OF DiRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTiON OF DiRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTiON OF DiRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTiON OF DiRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGiES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX iSiN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Against Against Certificate of incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTiCALS, iNC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN iSiN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REPUBLiC SERViCES, iNC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG iSiN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATiON, iNC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK iSiN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DiRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL iNC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGi iSiN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: ian P. Livingston Mgmt For For 1i. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, iNC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM iSiN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTiCS, iNC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT iSiN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class ii Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNiCATiONS CORPORATiON Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC iSiN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDiNGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX iSiN: iE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt For For the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEAGEN iNC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN iSiN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen inc. ("Seagen"), Pfizer inc. ("Pfizer") and Aris Merger Sub, inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN iNC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN iSiN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class i Director: David W. Mgmt For For Gryska 1b. Election of Class i Director: John A. Orwin Mgmt For For 1c. Election of Class i Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen inc. Amended and Restated 2007 Equity incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE iSiN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of incorporation Mgmt For For to increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SHOPiFY iNC. Agenda Number: 935878453 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: SHOP iSiN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Mgmt For For Proposal Non-binding advisory resolution that the shareholders accept Shopify inc.'s approach to executive compensation as disclosed in the Management information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AiRLiNES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV iSiN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATiON Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT iSiN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATiON Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK iSiN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNiTiES, iNC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUi iSiN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, iNC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS iSiN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- T-MOBiLE US, iNC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS iSiN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, inc. 2023 Mgmt For For incentive Award Plan. 6. Approval of T-Mobile US, inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRiCE GROUP, iNC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW iSiN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, iii 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, iNC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR iSiN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATiON Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT iSiN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTiViTY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL iSiN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, iNC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER iSiN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, iNC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA iSiN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, iNC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA iSiN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS iNSTRUMENTS iNCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN iSiN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the Ti Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXTRON iNC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT iSiN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell iii Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATiON Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW iSiN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CiGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: Ci iSiN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt Against Against Certificate of incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO iSiN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANiES iNC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL iSiN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Ronald S. Mgmt For For Lauder 1b. Election of Class ii Director: William P. Mgmt For For Lauder 1c. Election of Class ii Director: Richard D. Mgmt For For Parsons 1d. Election of Class ii Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class ii Director: Jennifer Mgmt For For Tejada 1f. Election of Class ii Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, iNC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS iSiN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FiNANCiAL SVCS GROUP, iNC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HiG iSiN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, iNC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD iSiN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PNC FiNANCiAL SERViCES GROUP, iNC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC iSiN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG iSiN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: B. Marc Allen Mgmt For For 1b. ELECTiON OF DiRECTOR: Angela F. Braly Mgmt For For 1c. ELECTiON OF DiRECTOR: Amy L. Chang Mgmt For For 1d. ELECTiON OF DiRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTiON OF DiRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTiON OF DiRECTOR: Debra L. Lee Mgmt For For 1g. ELECTiON OF DiRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTiON OF DiRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTiON OF DiRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTiON OF DiRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTiON OF DiRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSiVE CORPORATiON Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR iSiN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWiN-WiLLiAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW iSiN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton iii Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANiES, iNC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX iSiN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, iNC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD iSiN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DiRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANiES, iNC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV iSiN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger iii Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, inc. 2023 Mgmt For For Stock incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DiSNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DiS iSiN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt Against Against 1b. Election of Director: Safra A. Catz Mgmt Against Against 1c. Election of Director: Amy L. Chang Mgmt Against Against 1d. Election of Director: Francis A. deSouza Mgmt Against Against 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt Against Against 1g. Election of Director: Robert A. iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt Against Against 1j. Election of Director: Mark G. Parker Mgmt Against Against 1k. Election of Director: Derica W. Rice Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FiSHER SCiENTiFiC iNC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO iSiN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, iNC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL iSiN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGiES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT iSiN: iE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUiST FiNANCiAL CORPORATiON Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC iSiN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney iii Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB iSiN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf i. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGiES, iNC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER iSiN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt Against Against 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UDR, iNC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR iSiN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTiON OF DiRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTiON OF DiRECTOR: Jon A. Grove Mgmt For For 1c. ELECTiON OF DiRECTOR: Mary Ann King Mgmt For For 1d. ELECTiON OF DiRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTiON OF DiRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTiON OF DiRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTiON OF DiRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTiON OF DiRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTiON OF DiRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTiON OF DiRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNiON PACiFiC CORPORATiON Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP iSiN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr For Against amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNiTED PARCEL SERViCE, iNC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS iSiN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&i policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNiTEDHEALTH GROUP iNCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH iSiN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb iii Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. if properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNiVERSAL HEALTH SERViCES, iNC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS iSiN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 1 Year Against (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATiON Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO iSiN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VENTAS, iNC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR iSiN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERiZON COMMUNiCATiONS iNC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ iSiN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1i. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTiCALS iNCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX iSiN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ViSA iNC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V iSiN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERiALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC iSiN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WALMART iNC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT iSiN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr For Against Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC iSiN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, iNC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY iSiN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class ii Director: Christa Mgmt For For Davies 1b. Election of Class ii Director: Wayne A.i. Mgmt For For Frederick, M.D. 1c. Election of Class ii Director: Mark J. Mgmt For For Hawkins 1d. Election of Class ii Director: George J. Mgmt For For Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY iNC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL iSiN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, iNC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM iSiN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding issuance of Shr For Against a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding issuance of Shr For Against Annual Report on Lobbying. 7. Shareholder Proposal Regarding issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding issuance of Shr Against For Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZiMMER BiOMET HOLDiNGS, iNC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH iSiN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF -------------------------------------------------------------------------------------------------------------------------- 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. JPMorgan BetaBuilders Canada ETF -------------------------------------------------------------------------------------------------------------------------- AGNiCO EAGLE MiNES LiMiTED Agenda Number: 935809903 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 28-Apr-2023 Ticker: AEM iSiN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Leona Aglukkaq Mgmt For For Ammar Al-Joundi Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt Withheld Against Jonathan Gill Mgmt For For Peter Grosskopf Mgmt For For Elizabeth Lewis-Gray Mgmt For For Deborah McCombe Mgmt For For Jeffrey Parr Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, Mgmt Against Against the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- AiR CANADA Agenda Number: 935821656 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ACDVF iSiN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Amee Chande Mgmt For For 1B Election of Director - Christie J.B. Clark Mgmt For For 1C Election of Director - Gary A. Doer Mgmt For For 1D Election of Director - Rob Fyfe Mgmt For For 1E Election of Director - Michael M. Green Mgmt For For 1F Election of Director - Jean Marc Huot Mgmt For For 1G Election of Director - Claudette McGowan Mgmt For For 1H Election of Director - Madeleine Paquin Mgmt For For 1i Election of Director - Michael Rousseau Mgmt For For 1J Election of Director - Vagn Sorensen Mgmt For For 1K Election of Director - Kathleen Taylor Mgmt For For 1L Election of Director - Annette Verschuren Mgmt For For 1M Election of Director - Michael M. Wilson Mgmt For For 2 APPOiNTMENT OF PRiCEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDiTORS 3 ADViSORY VOTE ON EXECUTiVE COMPENSATiON Mgmt For For CONSiDERATiON AND APPROVAL iN AN ADViSORY, 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 RENEWAL OF THE SHAREHOLDER RiGHTS PLAN Mgmt For For ADOPTiON OF AN ORDiNARY RESOLUTiON, iN THE 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. 5 DECLARATiON OF CANADiAN STATUS THE Mgmt Against For UNDERSiGNED CERTiFiES THAT iT HAS MADE REASONABLE iNQUiRiES AS TO THE CANADiAN STATUS OF THE REGiSTERED HOLDER AND THE BENEFiCiAL OWNER OF THE SHARES REPRESENTED BY THiS VOTiNG iNSTRUCTiON FORM AND HAS READ THE DEFiNiTiONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATiON OF CANADiAN STATUS. THE UNDERSiGNED HEREBY CERTiFiES THAT THE SHARES REPRESENTED BY THiS VOTiNG iNSTRUCTiON FORM ARE: NOTE: "FOR" = CANADiAN, "AGAiNST" = NON-CANADiAN HOLDER AUTHORiZED TO PROViDE AiR SERViCE OR BY A PERSON iN AFFiLiATiON WiTH 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 A PERSON iN AFFiLiATiON WiTH A NON-CANADiAN HOLDER AUTHORiZED TO PROViDE AiR SERViCE. 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. -------------------------------------------------------------------------------------------------------------------------- ALGONQUiN POWER & UTiLiTiES CORP. Agenda Number: 935870940 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: AQN iSiN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The appointment of Ernst & Young LLP, Mgmt For For Chartered Accountants, as auditor of the Corporation for the ensuing year. 2A With respect to the election of the Mgmt For For following nominees as directors of the Corporation as set out in the Corporation's management information circular (the "Circular") dated April 27, 2023: Arun Banskota 2B Melissa S. Barnes Mgmt For For 2C Amee Chande Mgmt For For 2D Daniel Goldberg Mgmt For For 2E Christopher Huskilson Mgmt For For 2F D. Randy Laney Mgmt For For 2G Kenneth Moore Mgmt For For 2H Masheed Saidi Mgmt For For 2i Dilek Samil Mgmt For For 3 The advisory resolution set out on page 14 Mgmt For For of the Circular approving the Corporation's approach to executive compensation as disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- ALiMENTATiON COUCHE-TARD iNC. Agenda Number: 935693487 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P304 Meeting Type: Annual and Special Meeting Date: 31-Aug-2022 Ticker: ANCTF iSiN: CA01626P3043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 DiRECTOR Alain Bouchard Mgmt For For Louis Vachon Mgmt For For Jean Bernier Mgmt For For Karinne Bouchard Mgmt For For Eric Boyko Mgmt For For Jacques D'Amours Mgmt For For Janice L. Fields Mgmt For For Eric Fortin Mgmt For For Richard Fortin Mgmt For For Brian Hannasch Mgmt For For Melanie Kau Mgmt For For Marie-Josee Lamothe Mgmt For For Monique F. Leroux Mgmt For For Real Plourde Mgmt For For Daniel Rabinowicz Mgmt For For Louis Tetu Mgmt For For 3 Voting on our approach to executive Mgmt For For compensation On an advisory basis and not to diminish 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 Voting on a special resolution approving Mgmt For For the proposed amendments to articles of incorporation of the Corporation Pass a special resolution approving the adoption of the amendments to articles of incorporation of the Corporation as disclosed in our 2022 management information circular. 5 Shareholder proposal No.1 French as the Shr Against For official language. 6 Shareholder proposal No.2 increase formal Shr Against For employee representation in highly strategic decision-making. 7 Shareholder proposal No.3 Women in Shr Against For management: promotion, advancement and rising in ranks. 8 Shareholder proposal No.4 Business Shr Against For protection. -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 935790786 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ATGFF iSiN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 2A Election of Director - Victoria A. Calvert Mgmt For For 2B Election of Director - David W. Cornhill Mgmt For For 2C Election of Director - Randall L. Crawford Mgmt For For 2D Election of Director - Jon-Al Duplantier Mgmt For For 2E Election of Director - Robert B. Hodgins Mgmt For For 2F Election of Director - Cynthia Johnston Mgmt For For 2G Election of Director - Pentti O. Karkkainen Mgmt For For 2H Election of Director - Phillip R. Knoll Mgmt For For 2i Election of Director - Linda G. Sullivan Mgmt For For 2J 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. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 935807404 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AETUF iSiN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Harold N. Kvisle Mgmt For For Farhad Ahrabi Mgmt For For Carol T. Banducci Mgmt For For David R. Collyer Mgmt For For William J. McAdam Mgmt For For Michael G. McAllister Mgmt For For Marty L. Proctor Mgmt For For M. Jacqueline Sheppard Mgmt For For L. van Leeuwen-Atkins Mgmt For For Terry M. Anderson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP Mgmt For For (PwC), Chartered Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation. 3 A resolution to approve the Corporation's Mgmt For For Advisory Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 935770734 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BMO iSiN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Janice M. Babiak Mgmt For For Sophie Brochu Mgmt For For Craig W. Broderick Mgmt For For George A. Cope Mgmt For For Stephen Dent Mgmt For For Christine A. Edwards Mgmt For For Martin S. Eichenbaum Mgmt For For David E. Harquail Mgmt For For Linda S. Huber Mgmt For For Eric R. La Fleche Mgmt For For Lorraine Mitchelmore Mgmt For For Madhu Ranganathan Mgmt For For 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 4 Shareholder Proposal No. 1 Shr For Against 5 Shareholder Proposal No. 2 Shr Against For 6 Shareholder Proposal No. 3 Shr For Against -------------------------------------------------------------------------------------------------------------------------- BARRiCK GOLD CORPORATiON Agenda Number: 935799974 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: GOLD iSiN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR D. M. Bristow Mgmt For For H. Cai Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For i. A. Costantini Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For 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 For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BAUSCH + LOMB CORPORATiON Agenda Number: 935776510 -------------------------------------------------------------------------------------------------------------------------- Security: 071705107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: BLCO iSiN: CA0717051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nathalie Bernier Mgmt For For 1b. Election of Director: Richard U. De Mgmt For For Schutter 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Brett icahn Mgmt For For 1e. Election of Director: Sarah B. Kavanagh Mgmt For For 1f. Election of Director: John A. Paulson Mgmt For For 1g. Election of Director: Russel C. Robertson Mgmt For For 1h. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Andrew C. von Mgmt For For Eschenbach 2. The approval, in an advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. The approval, in an advisory vote, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. The approval of an amendment and Mgmt Against Against restatement of the Bausch + Lomb Corporation 2022 Omnibus incentive Plan. 5. The appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as the Company's auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- BCE iNC. Agenda Number: 935792603 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCE iSiN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Mirko Bibic Mgmt For For 1B David F. Denison Mgmt For For 1C Robert P. Dexter Mgmt For For 1D Katherine Lee Mgmt For For 1E Monique F. Leroux Mgmt For For 1F Sheila A. Murray Mgmt For For 1G Gordon M. Nixon Mgmt For For 1H Louis P. Pagnutti Mgmt For For 1i Calin Rovinescu Mgmt For For 1J Karen Sheriff Mgmt For For 1K Robert C. Simmonds Mgmt For For 1L Jennifer Tory Mgmt For For 1M Louis Vachon Mgmt For For 1N Cornell Wright Mgmt For For 2 Appointment of Deloitte LLP as auditors Mgmt For For 3 Advisory resolution on executive Mgmt For For compensation as described in section 3.4 of the management proxy circular -------------------------------------------------------------------------------------------------------------------------- BROOKFiELD ASSET MANAGEMENT iNC. Agenda Number: 935720169 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: BAM iSiN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Arrangement Resolution, the full text Mgmt For For of which is set forth in Appendix A to the Circular. 2 The Manager MSOP Resolution, the full text Mgmt For For of which is set forth in Appendix i to the Circular. 3 The Manager NQMSOP Resolution, the full Mgmt Against Against text of which is set forth in Appendix J to the Circular. 4 The Manager Escrowed Stock Plan Resolution, Mgmt For For the full text of which is set forth in Appendix K to the Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFiELD ASSET MANAGEMENT REiNSURANCE Agenda Number: 935720157 -------------------------------------------------------------------------------------------------------------------------- Security: G16169107 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: BAMR iSiN: BMG161691073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Capital Reduction Resolution set out in Mgmt For For the Circular. 2 The Name Change Resolution set out in the Mgmt For For Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFiELD CORPORATiON Agenda Number: 935861030 -------------------------------------------------------------------------------------------------------------------------- Security: 11271J107 Meeting Type: Annual and Special Meeting Date: 09-Jun-2023 Ticker: BN iSiN: CA11271J1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Special Resolution authorizing a Mgmt For For decrease in the number of directors set out in the Corporation's Management information Circular dated April 28, 2023 (the "Circular"). 2 DiRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Janice Fukakusa Mgmt For For Maureen Kempston Darkes Mgmt For For Frank J. McKenna Mgmt For For Hutham S. Olayan Mgmt For For 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 The Say on Pay Resolution set out in the Mgmt For For Circular. 5 The Escrowed Stock Plan Amendment Mgmt For For Resolution set out in the Circular. 6 The BNRE Restricted Stock Plan Resolution Mgmt For For set out in the Circular. 7 The Shareholder Proposal set out in the Shr Against For Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFiELD RENEWABLE CORPORATiON Agenda Number: 935875293 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BEPC iSiN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Jeffrey Blidner Mgmt Withheld Against Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- CAE iNC. Agenda Number: 935688929 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: CAE iSiN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Ayman Antoun Mgmt For For Margaret S. Billson Mgmt For For Elise Eberwein Mgmt For For Hon. Michael M. Fortier Mgmt For For Marianne Harrison Mgmt For For Alan N. MacGibbon Mgmt For For Mary Lou Maher Mgmt For For Francois Olivier Mgmt For For Marc Parent Mgmt For For Gen. David G. Perkins Mgmt For For Michael E. Roach Mgmt For For Patrick M. Shanahan Mgmt For For 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 For For resolution accepting the approach to executive compensation disclosed in the information Circular. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATiON Agenda Number: 935812734 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CCJ iSiN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election the Directors: Election the Mgmt For For Director: ian Bruce A2 Election the Director: Daniel Camus Mgmt For For A3 Election the Director: Don Deranger Mgmt For For A4 Election the Director: Catherine Gignac Mgmt For For A5 Election the Director: Tim Gitzel Mgmt For For A6 Election the Director: Jim Gowans Mgmt For For A7 Election the Director: Kathryn Jackson Mgmt For For A8 Election the Director: Don Kayne Mgmt For For A9 Election the 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 Against 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. -------------------------------------------------------------------------------------------------------------------------- CANADiAN APARTMENT PROPERTiES REiT Agenda Number: 935836215 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CDPYF iSiN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Lori-Ann Beausoleil Mgmt For For Harold Burke Mgmt For For Gina Parvaneh Cody Mgmt For For Mark Kenney Mgmt For For Gervais Levasseur Mgmt For For Ken Silver Mgmt For For Jennifer Stoddart Mgmt For For Elaine Todres Mgmt For For Rene Tremblay Mgmt For For 2 Appointment of Ernst & Young LLP as Auditor Mgmt For For of CAPREiT for the ensuing year and authorizing the Trustees to fix their remuneration. 3 Non-binding advisory say-on-pay resolution Mgmt For For as set forth in the Management information Circular approving CAPREiT's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- CANADiAN iMPERiAL BANK OF COMMERCE Agenda Number: 935770772 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 04-Apr-2023 Ticker: CM iSiN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Ammar Aljoundi Mgmt For For C. J. G. Brindamour Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Mary Lou Maher Mgmt For For William F. Morneau Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Barry L. Zubrow Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Advisory resolution regarding our executive Mgmt For For compensation approach 4 Shareholder Proposal 1 Shr Against For 5 Shareholder Proposal 2 Shr For Against 6 Shareholder Proposal 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADiAN NATiONAL RAiLWAY COMPANY Agenda Number: 935790762 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CNi iSiN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Shauneen Bruder 1B Election of Director: Jo-ann dePass Mgmt For For Olsovsky 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: Michel Letellier Mgmt For For 1i Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Al Monaco Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-Binding Advisory Resolution to accept Mgmt For For the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Mgmt For For the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CANADiAN NATURAL RESOURCES LiMiTED Agenda Number: 935815805 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNQ iSiN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Christopher L. Fong Mgmt For For Amb. Gordon D. Giffin Mgmt Withheld Against Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Hon. Frank J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADiAN PACiFiC KANSAS CiTY LiMiTED Agenda Number: 935864149 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CP iSiN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 For For approach to climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza Mgmt For For (Ret.) 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4i Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADiAN TiRE CORPORATiON, LiMiTED Agenda Number: 935807151 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CDNAF iSiN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Norman Jaskolka Mgmt For For Nadir Patel Mgmt For For Cynthia Trudell Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY iNC. Agenda Number: 935790673 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVE iSiN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2A Election of Director - Keith M. Casey Mgmt For For 2B Election of Director - Canning K.N. Fok Mgmt Against Against 2C Election of Director - Jane E. Kinney Mgmt For For 2D Election of Director - Harold N. Kvisle Mgmt For For 2E Election of Director - Eva L. Kwok Mgmt For For 2F Election of Director - Melanie A. Little Mgmt For For 2G Election of Director - Richard J. Mgmt For For Marcogliese 2H Election of Director - Jonathan M. McKenzie Mgmt For For 2i Election of Director - Claude Mongeau Mgmt For For 2J Election of Director - Alexander J. Mgmt For For Pourbaix 2K Election of Director - Wayne E. Shaw Mgmt For For 2L Election of Director - Frank J. Sixt Mgmt Against Against 2M 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 Shr For For lobbying reporting. -------------------------------------------------------------------------------------------------------------------------- CGi iNC. Agenda Number: 935750580 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: GiB iSiN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR George A. Cope Mgmt For For Paule Dore Mgmt For For Julie Godin Mgmt For For Serge Godin Mgmt For For Andre imbeau Mgmt For For Gilles Labbe Mgmt For For Michael B. Pedersen Mgmt For For Stephen S. Poloz Mgmt For For Mary G. Powell Mgmt For For Alison C. Reed Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Kathy N. Waller Mgmt For For Joakim Westh Mgmt For For Frank Witter Mgmt For For 2 Appointment of Auditor Appointment of Mgmt For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration 3 Shareholder Proposal Number One Shr Against For 4 Shareholder Proposal Number Two Shr Against For 5 Shareholder Proposal Number Three Shr Against For 6 Shareholder Proposal Number Four Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATiON SOFTWARE iNC. Agenda Number: 935813635 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CNSWF iSiN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Jeff Bender Mgmt For For John Billowits Mgmt For For Susan Gayner Mgmt For For Claire Kennedy Mgmt For For Robert Kittel Mgmt For For Mark Leonard Mgmt For For Mark Miller Mgmt For For Lori O'Neill Mgmt For For Donna Parr Mgmt For For Andrew Pastor Mgmt For For Laurie Schultz Mgmt For For Barry Symons Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA iNC. Agenda Number: 935852699 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DLMAF iSiN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Joshua Bekenstein Mgmt For For 1B Election of Director - Gregory David Mgmt For For 1C Election of Director - Elisa D. Garcia C. Mgmt For For 1D Election of Director - Stephen Gunn Mgmt For For 1E Election of Director - Kristin Mugford Mgmt For For 1F Election of Director - Nicholas Nomicos Mgmt For For 1G Election of Director - Neil Rossy Mgmt For For 1H Election of Director - Samira Sakhia Mgmt For For 1i Election of Director - Thecla Sweeney Mgmt For For 1J 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 corporation's approach to executive compensation, as more particularly described in the accompanying management information circular. 4 Shareholder Proposal no. 1 Shr Against For 5 Shareholder Proposal no. 2 Shr Against For 6 Shareholder Proposal no. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERA iNCORPORATED Agenda Number: 935826238 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EMRAF iSiN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Scott C. Balfour Mgmt For For James V. Bertram Mgmt For For Henry E. Demone Mgmt For For Paula Y. Gold-Williams Mgmt For For Kent M. Harvey Mgmt For For B. Lynn Loewen Mgmt For For ian E. Robertson Mgmt For For Andrea S. Rosen Mgmt For For M. Jacqueline Sheppard Mgmt For For Karen H. Sheriff Mgmt For For 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 Senior Mgmt For For Management Stock Option Plan text 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. -------------------------------------------------------------------------------------------------------------------------- EMPiRE COMPANY LiMiTED Agenda Number: 935698970 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: EMLAF iSiN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The advisory resolution on the Company's Mgmt For For approach to executive compensation as set out in the information Circular of the Company. -------------------------------------------------------------------------------------------------------------------------- ENBRiDGE iNC. Agenda Number: 935781674 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ENB iSiN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTiON OF DiRECTORS: Election of Mgmt For For Director: Mayank M. Ashar 1B Election of Director: Gaurdie E. Banister Mgmt For For 1C Election of Director: Pamela L. Carter Mgmt For For 1D Election of Director: Susan M. Cunningham Mgmt For For 1E Election of Director: Gregory L. Ebel Mgmt For For 1F Election of Director: Jason B. Few Mgmt For For 1G Election of Director: Teresa S. Madden Mgmt For For 1H Election of Director: Stephen S. Poloz Mgmt For For 1i Election of Director: S. Jane Rowe Mgmt For For 1J Election of Director: Dan C. Tutcher Mgmt For For 1K Election of Director: Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint Mgmt For For PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management information Circular 4 Shareholder rights plan Amend, reconfirm Mgmt For For and approve Enbridge's shareholder rights plan 5 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management information Circular The Board of Directors recommends voting "AGAiNST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 6 Shareholder Proposals Vote on the Shr Against For shareholder proposals, as set out in Appendix B of the Management information Circular The Board of Directors recommends voting "AGAiNST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 -------------------------------------------------------------------------------------------------------------------------- FAiRFAX FiNANCiAL HOLDiNGS LiMiTED Agenda Number: 935785711 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: FRFHF iSiN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Robert J. Gunn Mgmt For For 1B Election of Director - The Rt. Hon. David Mgmt For For L. Johnston 1C Election of Director - Karen L. Jurjevich Mgmt For For 1D Election of Director - R. William McFarland Mgmt For For 1E Election of Director - Christine N. McLean Mgmt For For 1F Election of Director - Brian J. Porter Mgmt For For 1G Election of Director - Timothy R. Price Mgmt For For 1H Election of Director - Brandon W. Sweitzer Mgmt For For 1i Election of Director - Lauren C. Templeton Mgmt For For 1J Election of Director - Benjamin P. Watsa Mgmt For For 1K Election of Director - V. Prem Watsa Mgmt For For 1L Election of Director - William C. Weldon Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FiNNiNG iNTERNATiONAL iNC. Agenda Number: 935806452 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FiNGF iSiN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Vicki L. Mgmt For For Avril-Groves 1B Election of Director - James E.C. Carter Mgmt For For 1C Election of Director - Jacynthe COte Mgmt For For 1D Election of Director - Nicholas Hartery Mgmt For For 1E Election of Director - Mary Lou Kelley Mgmt For For 1F Election of Director - Andres Kuhlmann Mgmt For For 1G Election of Director - Harold N. Kvisle Mgmt For For 1H Election of Director - Stuart L. Levenick Mgmt For For 1i Election of Director - Kevin Parkes Mgmt For For 1J Election of Director - Christopher W. Mgmt For For Patterson 1K Election of Director - Edward R. Seraphim Mgmt For For 1L Election of Director - Manjit Sharma Mgmt For For 1M 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. -------------------------------------------------------------------------------------------------------------------------- FiRST QUANTUM MiNERALS LTD. Agenda Number: 935792805 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FQVLF 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 DiRECTOR Andrew B. Adams Mgmt For For Alison C. Beckett Mgmt For For Robert J. Harding Mgmt For For Kathleen A. Hogenson Mgmt For For C. Kevin McArthur Mgmt For For Philip K. R. Pascall Mgmt For For A. Tristan Pascall Mgmt For For Simon J. Scott Mgmt For For Dr. Joanne K. Warner Mgmt For For 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 BE iT RESOLVED, on an advisory basis, and Mgmt For For not to diminish the role and responsibilities of the Board of Directors of the Company, that the shareholders accept the approach to executive compensation disclosed in the Company's Management information Circular relating to the 2023 annual meeting of shareholders. 5 BE iT RESOLVED as an ordinary resolution of Mgmt For For First Quantum Minerals Ltd. (the "Company") that: (1)the shareholder rights plan of the Company, including the amendments thereto, substantially in the form set out in Schedule "A" of the Company's Management information Circular dated March 14, 2023, be confirmed and approved, and the Amended and Restated Shareholder Rights Plan Agreement to be dated as of the date hereof between the Company and Computershare investor Services inc., which amends and restates the Shareholder Rights Plan Agreement dated January 6, 2020 and continues the rights issued thereunder, be and is hereby ratified, confirmed and approved; and (2) any Director or Officer of the Company is authorized and directed for and on behalf of the Company (whether under its corporate seal or otherwise) to enter into, as more particularly described in the information circular. -------------------------------------------------------------------------------------------------------------------------- FiRSTSERViCE CORPORATiON Agenda Number: 935782652 -------------------------------------------------------------------------------------------------------------------------- Security: 33767E202 Meeting Type: Annual and Special Meeting Date: 06-Apr-2023 Ticker: FSV iSiN: CA33767E2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Yousry Bissada Mgmt For For Elizabeth Carducci Mgmt For For Steve H. Grimshaw Mgmt For For Jay S. Hennick Mgmt For For D. Scott Patterson Mgmt For For Frederick F. Reichheld Mgmt For For Joan Eloise Sproul Mgmt For For Erin J. Wallace Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Accountants and Licensed Public Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approving an amendment to the FirstService Mgmt Against Against Stock Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, and to ratify and approve the issuance of certain stock options granted to certain employees of the Corporation, all as more particularly set forth and described in the accompanying Management information Circular. 4 An advisory resolution on the Corporation's Mgmt For For approach to executive compensation as set out in the accompanying Management information Circular. -------------------------------------------------------------------------------------------------------------------------- FORTiS iNC. Agenda Number: 935798542 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FTS iSiN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Lisa Crutchfield Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Lisa L. Durocher Mgmt For For David G. Hutchens Mgmt For For Gianna M. Manes Mgmt For For Donald R. Marchand Mgmt For For 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. 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. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATiON Agenda Number: 935800309 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 02-May-2023 Ticker: FNV iSiN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - David Harquail Mgmt For For 1B Election of Director - Paul Brink Mgmt For For 1C Election of Director - Tom Albanese Mgmt For For 1D Election of Director - Derek W. Evans Mgmt For For 1E Election of Director - Catharine Farrow Mgmt For For 1F Election of Director - Maureen Jensen Mgmt For For 1G Election of Director - Jennifer Maki Mgmt For For 1H Election of Director - Randall Oliphant Mgmt For For 1i 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. -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LiMiTED Agenda Number: 935806589 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WNGRF iSiN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - M. Marianne Harris Mgmt For For 1B Election of Director - Nancy H.O. Lockhart Mgmt For For 1C Election of Director - Sarabjit S. Marwah Mgmt For For 1D Election of Director - Gordon M. Nixon Mgmt For For 1E Election of Director - Barbara G. Stymiest Mgmt For For 1F Election of Director - Galen G. Weston Mgmt For For 1G 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. -------------------------------------------------------------------------------------------------------------------------- GFL ENViRONMENTAL iNC. Agenda Number: 935830314 -------------------------------------------------------------------------------------------------------------------------- Security: 36168Q104 Meeting Type: Annual and Special Meeting Date: 17-May-2023 Ticker: GFL iSiN: CA36168Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Patrick Dovigi Mgmt For For Dino Chiesa Mgmt For For Violet Konkle Mgmt For For Arun Nayar Mgmt For For Paolo Notarnicola Mgmt Withheld Against Ven Poole Mgmt For For Blake Sumler Mgmt For For Raymond Svider Mgmt For For Jessica McDonald Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GiLDAN ACTiVEWEAR iNC. Agenda Number: 935809472 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual and Special Meeting Date: 04-May-2023 Ticker: GiL iSiN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. 2A Election of Director - Donald C. Berg Mgmt For For 2B Election of Director - Maryse Bertrand Mgmt For For 2C Election of Director - Dhaval Buch Mgmt For For 2D Election of Director - Marc Caira Mgmt For For 2E Election of Director - Glenn J. Chamandy Mgmt For For 2F Election of Director - Shirley E. Mgmt For For Cunningham 2G Election of Director - Charles M. Herington Mgmt For For 2H Election of Director - Luc Jobin Mgmt For For 2i Election of Director - Craig A. Leavitt Mgmt For For 2J Election of Director - Anne Martin-Vachon Mgmt For For 3 Confirming the adoption, ratification and Mgmt For For renewal of the Shareholder Rights Plan. 4 Approving the increase of common shares Mgmt For For authorized for issuance under the Corporation's long-term incentive plan by the addition of 1,797,219 common shares, as further described in the accompanying management information circular. 5 Approving the amendments to the amendment Mgmt For For provisions of the Corporation's long-term incentive plan, as further described in the accompanying management information circular. 6 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 7 Consider the shareholder proposal set out Shr Against For in Appendix E of the management information circular. -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LiFECO iNC. Agenda Number: 935804206 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual and Special Meeting Date: 10-May-2023 Ticker: GWLiF iSiN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to Amend the Articles of the Mgmt For For Corporation 2A Election of Director - Michael R. Amend Mgmt For For 2B Election of Director - Deborah J. Barrett Mgmt For For 2C Election of Director - Robin A. Bienfait Mgmt For For 2D Election of Director - Heather E. Conway Mgmt For For 2E Election of Director - Marcel R. Coutu Mgmt For For 2F Election of Director - Andre Desmarais Mgmt For For 2G Election of Director - Paul Desmarais, Jr. Mgmt For For 2H Election of Director - Gary A. Doer Mgmt For For 2i Election of Director - David G. Fuller Mgmt For For 2J Election of Director - Claude Genereux Mgmt For For 2K Election of Director - Paula B. Madoff Mgmt For For 2L Election of Director - Paul A. Mahon Mgmt For For 2M Election of Director - Susan J. McArthur Mgmt For For 2N Election of Director - R. Jeffrey Orr Mgmt For For 2O Election of Director - T. Timothy Ryan Mgmt For For 2P Election of Director - Dhvani D. Shah Mgmt For For 2Q Election of Director - Gregory D. Tretiak Mgmt For For 2R Election of Director - Siim A. Vanaselja Mgmt For For 2S 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 -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LiMiTED Agenda Number: 935853324 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: HRNNF iSiN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Cherie Brant 1B Election of Director: David Hay Mgmt For For 1C Election of Director: Timothy Hodgson Mgmt For For 1D Election of Director: David Lebeter Mgmt For For 1E Election of Director: Mitch Panciuk Mgmt For For 1F Election of Director: Mark Podlasly Mgmt For For 1G Election of Director: Stacey Mowbray Mgmt For For 1H Election of Director: Helga Reidel Mgmt For For 1i Election of Director: Melissa Sonberg Mgmt For For 1J Election of Director: Brian Vaasjo Mgmt For For 1K 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. -------------------------------------------------------------------------------------------------------------------------- iA FiNANCiAL CORPORATiON iNC. Agenda Number: 935809939 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: iAFNF iSiN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR William F. Chinery Mgmt For For Benoit Daignault Mgmt For For Nicolas Darveau-Garneau Mgmt For For Emma K. Griffin Mgmt For For Ginette Maille Mgmt For For Jacques Martin Mgmt For For Monique Mercier Mgmt For For Danielle G. Morin Mgmt For For Marc Poulin Mgmt For For Suzanne Rancourt Mgmt For For Denis Ricard Mgmt For For Ouma Sananikone Mgmt For For Rebecca Schechter Mgmt For For Ludwig W. Willisch Mgmt For For 2 Appointment of Deloitte LLP. Mgmt For For 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 Shareholder proposal No. 1. Shr Against For 5 Shareholder proposal No. 2. Shr Against For 6 Shareholder proposal No. 3. Shr Against For -------------------------------------------------------------------------------------------------------------------------- iGM FiNANCiAL iNC. Agenda Number: 935781698 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: iGiFF iSiN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Marc A. Bibeau Mgmt For For 1B Marcel R. Coutu Mgmt For For 1C Andre Desmarais Mgmt For For 1D Paul Desmarais, Jr. Mgmt For For 1E Gary Doer Mgmt For For 1F Susan Doniz Mgmt For For 1G Claude Genereux Mgmt For For 1H Sharon Hodgson Mgmt For For 1i Sharon MacLeod Mgmt For For 1J Susan J. McArthur Mgmt For For 1K John McCallum Mgmt For For 1L R. Jeffrey Orr Mgmt For For 1M James O'Sullivan Mgmt For For 1N Gregory D. Tretiak Mgmt For For 1O Beth Wilson Mgmt For For 2 in respect of the appointment of Deloitte Mgmt For For LLP, as auditors. 3 Non-Binding Advisory Resolution Accepting Mgmt For For Approach to Executive Compensation. Consideration of and, if appropriate, approval of a non-binding, advisory resolution accepting the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- iMPERiAL OiL LiMiTED Agenda Number: 935783779 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: iMO iSiN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTiON OF DiRECTORS: Election of Mgmt For For Director: D.W. (David) Cornhill 1B Election of Director: B.W. (Bradley) Corson Mgmt For For 1C Election of Director: M.R. (Matthew) Mgmt For For Crocker 1D Election of Director: S.R. (Sharon) Mgmt For For Driscoll 1E Election of Director: J. (John) Floren Mgmt For For 1F Election of Director: G.J. (Gary) Goldberg Mgmt For For 1G Election of Director: M.C. (Miranda) Hubbs Mgmt For For 2 PricewaterhouseCoopers LLP be reappointed Mgmt For For as auditors of the company. 3 Shareholder Proposal (set out in Appendix B Shr Against For of the company's management proxy circular). Shareholder proposal No. 1 regarding the adoption of an absolute greenhouse gas reduction target. 4 Shareholder Proposal (set out in Appendix B Shr For Against of the company's management proxy circular). Shareholder proposal No. 2 regarding a report on the impact of the energy transition on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- iNTACT FiNANCiAL CORPORATiON Agenda Number: 935821771 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: Annual and Special Meeting Date: 11-May-2023 Ticker: iFCZF iSiN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Charles Brindamour Mgmt For For 1B Election of Director - Emmanuel Clarke Mgmt For For 1C Election of Director - Janet De Silva Mgmt For For 1D Election of Director - Michael Katchen Mgmt For For 1E Election of Director - Stephani Kingsmill Mgmt For For 1F Election of Director - Jane E. Kinney Mgmt For For 1G Election of Director - Robert G. Leary Mgmt For For 1H Election of Director - Sylvie Paquette Mgmt For For 1i Election of Director - Stuart J. Russell Mgmt For For 1J Election of Director - indira V. Mgmt For For Samarasekera 1K Election of Director - Frederick Singer Mgmt For For 1L Election of Director - Carolyn A. Wilkins Mgmt For For 1M 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. -------------------------------------------------------------------------------------------------------------------------- iVANHOE MiNES LTD. Agenda Number: 935866989 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: Annual and Special Meeting Date: 22-Jun-2023 Ticker: iVPAF iSiN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors of the Mgmt For For Company at eleven (11). 2 DiRECTOR Robert M. Friedland Mgmt For For Yufeng (Miles) Sun Mgmt For For Tadeu Carneiro Mgmt Withheld Against Jinghe Chen Mgmt For For William Hayden Mgmt For For Martie J. van Rensburg Mgmt For For Manfu Ma Mgmt For For Peter G. Meredith Mgmt For For Phumzile Mlambo-Ngcuka Mgmt For For Kgalema P. Motlanthe Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP. Agenda Number: 935804977 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: KEYUF iSiN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Jim Bertram Mgmt For For isabelle Brassard Mgmt For For Michael Crothers Mgmt For For Blair Goertzen Mgmt For For Doug Haughey Mgmt For For Gianna Manes Mgmt For For Michael Norris Mgmt For For Thomas O'Connor Mgmt For For Charlene Ripley Mgmt For For Dean Setoguchi Mgmt For For 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 of Keyera. -------------------------------------------------------------------------------------------------------------------------- KiNROSS GOLD CORPORATiON Agenda Number: 935804458 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KGC iSiN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR ian Atkinson Mgmt For For Kerry D. Dyte Mgmt For For Glenn A. ives Mgmt For For Ave G. Lethbridge Mgmt For For Elizabeth D. McGregor Mgmt For For C. McLeod-Seltzer Mgmt For For Kelly J. Osborne Mgmt For For J. Paul Rollinson Mgmt For For David A. Scott Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- LiGHTSPEED COMMERCE iNC. Agenda Number: 935684957 -------------------------------------------------------------------------------------------------------------------------- Security: 53229C107 Meeting Type: Annual and Special Meeting Date: 04-Aug-2022 Ticker: LSPD iSiN: CA53229C1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Patrick Pichette Mgmt For For Dax Dasilva Mgmt For For Dale Murray Mgmt For For Jean Paul Chauvet Mgmt For For Merline Saintil Mgmt Withheld Against Nathalie Gaveau Mgmt For For Paul McFeeters Mgmt For For Rob Williams Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For ("PwC") as auditors of the Company. 3 Consider, and if deemed appropriate, Mgmt For For approve an advisory, non- binding resolution on the Company's approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting. 4 Consider, and if deemed appropriate, Mgmt Against Against approve a resolution of the shareholders approving a forum selection by-law as disclosed in the Management Proxy Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANiES LiMiTED Agenda Number: 935806604 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LBLCF iSiN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Scott B. Bonham Mgmt For For 1B Election of Director - Shelley G. Broader Mgmt For For 1C Election of Director - Christie J.B. Clark Mgmt For For 1D Election of Director - Daniel Debow Mgmt For For 1E Election of Director - William A. Downe Mgmt For For 1F Election of Director - Janice Fukakusa Mgmt For For 1G Election of Director - M. Marianne Harris Mgmt For For 1H Election of Director - Kevin Holt Mgmt For For 1i Election of Director - Claudia Kotchka Mgmt For For 1J Election of Director - Sarah Raiss Mgmt For For 1K Election of Director - Galen G. Weston Mgmt For For 1L 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. -------------------------------------------------------------------------------------------------------------------------- LUNDiN MiNiNG CORPORATiON Agenda Number: 935820399 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LUNMF iSiN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTiON OF DiRECTORS: Election of Mgmt For For Director: Donald K. Charter 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. -------------------------------------------------------------------------------------------------------------------------- MAGNA iNTERNATiONAL iNC. Agenda Number: 935817619 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MGA iSiN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTiON OF DiRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1i Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. indira V. Mgmt For For Samarasekera 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- MANULiFE FiNANCiAL CORPORATiON Agenda Number: 935800119 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MFC iSiN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Nicole S. Arnaboldi Mgmt For For Guy L.T. Bainbridge Mgmt For For Susan F. Dabarno Mgmt For For Julie E. Dickson Mgmt For For Roy Gori Mgmt For For Tsun-yan Hsieh Mgmt For For Vanessa Kanu Mgmt For For Donald R. Lindsay Mgmt For For C. James Prieur Mgmt For For Andrea S. Rosen Mgmt For For May Tan Mgmt For For Leagh E. Turner Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors. 3 Advisory resolution accepting approach to Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- METRO iNC. Agenda Number: 935750554 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: MTRAF iSiN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Lori-Ann Beausoleil Mgmt For For Maryse Bertrand Mgmt For For Pierre Boivin Mgmt For For Francois J. Coutu Mgmt For For Michel Coutu Mgmt For For Stephanie Coyles Mgmt For For Russell Goodman Mgmt For For Marc Guay Mgmt For For Christian W.E. Haub Mgmt For For Eric R. La Fleche Mgmt For For Christine Magee Mgmt For For Brian McManus Mgmt For For 2 Appointment of Auditors Appointment of Mgmt For For Ernst & Young LLP, Chartered 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 Shareholder proposal #1 Mgmt Against For 6 Shareholder proposal #2 Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- NATiONAL BANK OF CANADA Agenda Number: 935785367 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: NTiOF iSiN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Maryse Bertrand Mgmt For For Pierre Blouin Mgmt For For Pierre Boivin Mgmt For For Yvon Charest Mgmt For For Patricia Curadeau-Grou Mgmt For For Laurent Ferreira Mgmt For For Annick Guerard Mgmt For For Karen Kinsley Mgmt For For Lynn Loewen Mgmt For For Rebecca McKillican Mgmt For For Robert Pare Mgmt For For Pierre Pomerleau Mgmt For For Lino A. Saputo Mgmt For For 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 The text of the resolution is set out in Section 1 of the Management Proxy Circular. 3 Appointment of Deloitte LLP as independent Mgmt For For auditor. 4 The text of the shareholder proposal is set Shr For Against out in Section 7 of the Management Proxy Circular. Shareholder proposal No. 1: -------------------------------------------------------------------------------------------------------------------------- NUTRiEN LTD. Agenda Number: 935807086 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NTR iSiN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Christopher M. Mgmt For For Burley 1B Election of Director - Maura J. Clark Mgmt For For 1C Election of Director - Russell K. Girling Mgmt For For 1D Election of Director - Michael J. Hennigan Mgmt For For 1E Election of Director - Miranda C. Hubbs Mgmt For For 1F Election of Director - Raj S. Kushwaha Mgmt For For 1G Election of Director - Alice D. Laberge Mgmt For For 1H Election of Director - Consuelo E. Madere Mgmt For For 1i Election of Director - Keith G. Martell Mgmt For For 1J Election of Director - Aaron W. Regent Mgmt For For 1K Election of Director - Ken A. Seitz Mgmt For For 1L 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: 935845808 -------------------------------------------------------------------------------------------------------------------------- Security: 67079A102 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: NVEi iSiN: CA67079A1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Philip Fayer Mgmt For For 1B Election of Director - Timothy A. Dent Mgmt For For 1C Election of Director - Maren Hwei Chyun Lau Mgmt For For 1D Election of Director - David Lewin Mgmt Against Against 1E Election of Director - Daniela Mielke Mgmt Against Against 1F Election of Director - Pascal Tremblay Mgmt For For 1G 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. -------------------------------------------------------------------------------------------------------------------------- ONEX CORPORATiON Agenda Number: 935820325 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: Annual and Special Meeting Date: 11-May-2023 Ticker: ONEXF iSiN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Directors Election of Director: Mgmt For For Robert M. Le Blanc 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 For For 4 The advisory resolution on the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATiON Agenda Number: 935699035 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: OTEX iSiN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - P. Thomas Jenkins Mgmt For For 1B Election of Director - Mark J. Barrenechea Mgmt For For 1C Election of Director - Randy Fowlie Mgmt For For 1D Election of Director - David Fraser Mgmt For For 1E Election of Director - Gail E. Hamilton Mgmt For For 1F Election of Director - Robert Hau Mgmt For For 1G Election of Director - Ann M. Powell Mgmt For For 1H Election of Director - Stephen J. Sadler Mgmt For For 1i Election of Director - Michael Slaunwhite Mgmt For For 1J Election of Director - Katharine B. Mgmt For For Stevenson 1K 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. -------------------------------------------------------------------------------------------------------------------------- PEMBiNA PiPELiNE CORPORATiON Agenda Number: 935800448 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: PBA iSiN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Anne-Marie N. Ainsworth Mgmt For For J. Scott Burrows Mgmt For For Cynthia Carroll Mgmt For For Ana Dutra Mgmt For For Robert G. Gwin Mgmt For For Maureen E. Howe Mgmt For For Gordon J. Kerr Mgmt For For David M.B. LeGresley Mgmt For For Andy J. Mah Mgmt For For Leslie A. O'Donoghue Mgmt For For Bruce D. Rubin Mgmt For For Henry W. Sykes (chair) Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For 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 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATiON OF CANADA Agenda Number: 935815778 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PWCDF iSiN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Pierre Beaudoin Mgmt For For 1B Election of Director - Marcel R. Coutu Mgmt For For 1C Election of Director - Andre Desmarais Mgmt For For 1D Election of Director - Paul Desmarais, Jr. Mgmt For For 1E Election of Director - Gary A. Doer Mgmt For For 1F Election of Director - Anthony R. Graham Mgmt For For 1G Election of Director - Sharon MacLeod Mgmt For For 1H Election of Director - Paula B. Madoff Mgmt For For 1i Election of Director - isabelle Marcoux Mgmt For For 1J Election of Director - Christian Noyer Mgmt For For 1K Election of Director - R. Jeffrey Orr Mgmt For For 1L Election of Director - T. Timothy Ryan, Jr. Mgmt For For 1M Election of Director - Siim A. Vanaselja Mgmt For For 1N Election of Director - Elizabeth D. Wilson Mgmt For For 2 Appointment of Deloitte LLP as Auditors Mgmt For For 3 Non-binding Advisory Resolution on the Mgmt For For Corporation's Approach to Executive Compensation -------------------------------------------------------------------------------------------------------------------------- QUEBECOR iNC. Agenda Number: 935817746 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: QBCRF iSiN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Chantal Belanger Mgmt For For 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 Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS iNTERNATiONAL iNC. Agenda Number: 935817722 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: QSR iSiN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Behring Mgmt For For 1b. Election of Director: Maximilien de Limburg Mgmt For For Stirum 1c. Election of Director: J. Patrick Doyle Mgmt For For 1d. Election of Director: Cristina Farjallat Mgmt For For 1e. Election of Director: Jordana Fribourg Mgmt For For 1f. Election of Director: Ali Hedayat Mgmt For For 1g. Election of Director: Marc Lemann Mgmt For For 1h. Election of Director: Jason Melbourne Mgmt For For 1i. Election of Director: Daniel S. Schwartz Mgmt For For 1j. Election of Director: Thecla Sweeney Mgmt For For 2. Say-On-Pay: Approval, on a non-binding Mgmt Against Against advisory basis, of the compensation paid to named executive officers. 3. Appointment of Auditors: Appoint KPMG LLP Mgmt For For as our auditors to serve until the close of the 2024 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration 4. 2023 Omnibus incentive Plan: Approval of Mgmt For For 2023 Omnibus incentive Plan. 5. Shareholder Proposal: Consider a Shr Against For shareholder proposal regarding annual glidepath ESG disclosure. 6. Shareholder Proposal: Consider a Shr For Against shareholder proposal regarding the Company's report on lobbying activities and expenditures. 7. Shareholder Proposal: Consider a Shr Against For shareholder proposal to report on the Company's business strategy in the face of labour market pressure. 8. Shareholder Proposal: Consider a Shr For Against shareholder proposal to report on reduction of plastics use. -------------------------------------------------------------------------------------------------------------------------- RiOCAN REAL ESTATE iNVESTMENT TRUST Agenda Number: 935862359 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual and Special Meeting Date: 13-Jun-2023 Ticker: RiOCF iSiN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Bonnie Brooks, C.M. Mgmt For For Richard Dansereau Mgmt For For Janice Fukakusa, C.M. Mgmt For For Jonathan Gitlin Mgmt For For Marie-Josee Lamothe Mgmt For For Dale H. Lastman, C.M. Mgmt For For Jane Marshall Mgmt For For Edward Sonshine, O.Ont. Mgmt For For Siim A. Vanaselja Mgmt For For Charles M. Winograd Mgmt For For 2 The re-appointment of Ernst & Young LLP as Mgmt For For auditors of the Trust and authorization of the Trust's board of trustees to fix the auditors' remuneration. 3 The Resolution set forth in the Management Mgmt For For information Circular to affirm, ratify and approve amendments to the Trust's Amended and Restated Deferred Unit Plan. 4 The non-binding Say-on-Pay Advisory Mgmt For For Resolution set forth in the Management information Circular on the Trust's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- RiTCHiE BROS. AUCTiONEERS iNCORPORATED Agenda Number: 935766761 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: RBA iSiN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Company's proposal to approve the Mgmt Against * 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. The Company's proposal to approve the Mgmt Against * 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 BROS. AUCTiONEERS iNCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA iSiN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. 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. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 935768145 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual and Special Meeting Date: 05-Apr-2023 Ticker: RY iSiN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR M. Bibic Mgmt For For A.A. Chisholm Mgmt For For J. COte Mgmt For For T.N. Daruvala Mgmt For For C. Devine Mgmt For For R.L. Jamieson Mgmt For For D. McKay Mgmt For For M. Turcke Mgmt For For T. Vandal Mgmt For For B.A. van Kralingen Mgmt For For F. Vettese Mgmt For For 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 6 Proposal No. 1 Shr Against For 7 Proposal No. 2 Shr Against For 8 Proposal No. 3 Shr For Against 9 Proposal No. 4 Shr Against For 10 Proposal No. 5 Shr Against For 11 Proposal No. 6 Shr Against For 12 Proposal No. 7 Shr For Against 13 Proposal No. 8 Shr Against For -------------------------------------------------------------------------------------------------------------------------- SAPUTO iNC. Agenda Number: 935683513 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: SAPiF iSiN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Lino A. Saputo Mgmt For For Louis-Philippe Carriere Mgmt For For Henry E. Demone Mgmt For For Olu Fajemirokun-Beck Mgmt For For Anthony M. Fata Mgmt For For Annalisa King Mgmt For For Karen Kinsley Mgmt For For Diane Nyisztor Mgmt For For Franziska Ruf Mgmt For For 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 Shareholder Proposal Formal Employee Shr Against For Representation in Strategic Decision-Making. 5 Shareholder Proposal French, official Shr Against For language. -------------------------------------------------------------------------------------------------------------------------- SHOPiFY iNC. Agenda Number: 935878453 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: SHOP iSiN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Mgmt For For Proposal Non-binding advisory resolution that the shareholders accept Shopify inc.'s approach to executive compensation as disclosed in the Management information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SUN LiFE FiNANCiAL iNC. Agenda Number: 935798263 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SLF iSiN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Deepak Chopra Mgmt For For Stephanie L. Coyles Mgmt For For Ashok K. Gupta Mgmt For For M. Marianne Harris Mgmt For For David H. Y. Ho Mgmt For For Laurie G. Hylton Mgmt For For Helen M. Mallovy Hicks Mgmt For For Marie-Lucie Morin Mgmt For For Joseph M. Natale Mgmt For For Scott F. Powers Mgmt For For Kevin D. Strain Mgmt For For Barbara G. Stymiest Mgmt For For 2 Appointment of Deloitte LLP as Auditor Mgmt For For 3 Non-Binding Advisory Vote on Approach to Mgmt For For Executive Compensation 4 Shareholder Proposal No. 1. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY iNC. Agenda Number: 935812582 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: SU iSiN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - ian R. Ashby Mgmt For For 1B Election of Director - Patricia M. Bedient Mgmt For For 1C Election of Director - Russell K. Girling Mgmt For For 1D Election of Director - Jean Paul Gladu Mgmt For For 1E Election of Director - Dennis M. Houston Mgmt For For 1F Election of Director - Richard M. Kruger Mgmt For For 1G Election of Director - Brian P. MacDonald Mgmt For For 1H Election of Director - Lorraine Mitchelmore Mgmt For For 1i Election of Director - Daniel Romasko Mgmt For For 1J Election of Director - Christopher R. Mgmt For For Seasons 1K Election of Director - M. Jacqueline Mgmt For For Sheppard 1L Election of Director - Eira M. Thomas Mgmt For For 1M Election of Director - Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Mgmt For For Suncor Energy inc. until the close of the next annual meeting. 3 To consider and, if deemed fit, approve an Mgmt For For advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy inc. dated March 24, 2023. 4 To consider a shareholder proposal Shr Against For regarding the production of a report outlining how Suncor's capital expenditure plans align with its 2030 emissions reductions target. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATiON Agenda Number: 935793150 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TRP iSiN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTiON OF DiRECTORS Election of Director: Mgmt For For Cheryl F. Campbell 1B Election of Director: Michael R. Culbert Mgmt For For 1C Election of Director: William D. Johnson Mgmt For For 1D Election of Director: Susan C. Jones Mgmt For For 1E Election of Director: John E. Lowe Mgmt For For 1F Election of Director: David MacNaughton Mgmt For For 1G Election of Director: Francois L. Poirier Mgmt For For 1H Election of Director: Una Power Mgmt For For 1i Election of Director: Mary Pat Salomone Mgmt For For 1J Election of Director: indira Samarasekera Mgmt For For 1K Election of Director: Siim A. Vanaselja Mgmt For For 1L Election of Director: Thierry Vandal Mgmt For For 1M Election of Director: Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt For For Professional Accountants as auditor and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LiMiTED Agenda Number: 935809977 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual and Special Meeting Date: 26-Apr-2023 Ticker: TECK iSiN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For A.J. Balhuizen 1B Election of Director: H.M. Conger, iV Mgmt For For 1C Election of Director: E.C. Dowling, Jr. Mgmt For For 1D Election of Director: N.B. Keevil, iii Mgmt For For 1E Election of Director: T.L. McVicar Mgmt For For 1F Election of Director: S.A. Murray Mgmt For For 1G Election of Director: U.M. Power Mgmt For For 1H Election of Director: J.H. Price Mgmt For For 1i Election of Director: Y. Sagawa Mgmt For For 1J Election of Director: P.G. Schiodtz Mgmt For For 1K Election of Director: T.R. Snider Mgmt For For 1L Election of Director: S.A. Strunk Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Teck's auditor and to authorize the directors to fix the auditor's remuneration. 3 Special resolution, the full text of which Mgmt For For is set out in Appendix "A" to the management proxy circular dated March 23, 2023 (the "Circular"), to approve, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, an arrangement pursuant to Section 192 of the Canada Business Corporations Act ("Separation") pursuant to which, among other things, shareholders of Teck will receive common shares in a new public company called "Elk Valley Resources Ltd." ("EVR"), cash or a combination thereof, determined in accordance with the election, allocation and proration provisions determined in accordance with the Separation, in exchange for a reduction of the stated capital maintained in respect of Teck's shares. 4 To approve a stock option plan for EVR, as Mgmt For For more fully described in the Circular. 5 To approve a shareholder rights plan for Mgmt Against Against EVR, as more fully described in the Circular. 6 Special resolution, the full text of which Mgmt For For is set out in Appendix "B" to the Circular, to approve, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, an arrangement pursuant to Section 192 of the Canada Business Corporations Act (the "Dual Class Amendment") to exchange each issued and outstanding Class A common share of Teck for (i) one new Class A common share of Teck which will automatically convert into Class B subordinate voting shares of Teck on the sixth anniversary of the Dual Class Amendment and (ii) 0.67 of a Class B subordinate voting share of Teck. 7 To approve an advisory resolution on Teck's Mgmt For For approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATiON Agenda Number: 935801971 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TU iSiN: CA87971M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Raymond T. Chan Mgmt For For Hazel Claxton Mgmt For For Lisa de Wilde Mgmt For For Victor Dodig Mgmt For For Darren Entwistle Mgmt For For Thomas E. Flynn Mgmt For For Mary Jo Haddad Mgmt For For Kathy Kinloch Mgmt For For Christine Magee Mgmt For For John Manley Mgmt For For David Mowat Mgmt For For Marc Parent Mgmt For For Denise Pickett Mgmt For For W. Sean Willy Mgmt For For 2 Appoint Deloitte LLP as auditor for the Mgmt For For ensuing year and authorize directors to fix its remuneration. 3 Approve the Company's approach to executive Mgmt For For compensation. 4 Approval of an increase to the share Mgmt For For reserve under the Restricted Share Unit Plan. 5 Approval of an increase to the share Mgmt For For reserve under the Performance Share Unit Plan. -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATiON Agenda Number: 935801971 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: iSiN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Raymond T. Chan Mgmt For For Hazel Claxton Mgmt For For Lisa de Wilde Mgmt For For Victor Dodig Mgmt For For Darren Entwistle Mgmt For For Thomas E. Flynn Mgmt For For Mary Jo Haddad Mgmt For For Kathy Kinloch Mgmt For For Christine Magee Mgmt For For John Manley Mgmt For For David Mowat Mgmt For For Marc Parent Mgmt For For Denise Pickett Mgmt For For W. Sean Willy Mgmt For For 2 Appoint Deloitte LLP as auditor for the Mgmt For For ensuing year and authorize directors to fix its remuneration. 3 Approve the Company's approach to executive Mgmt For For compensation. 4 Approval of an increase to the share Mgmt For For reserve under the Restricted Share Unit Plan. 5 Approval of an increase to the share Mgmt For For reserve under the Performance Share Unit Plan. -------------------------------------------------------------------------------------------------------------------------- TFi iNTERNATiONAL iNC. Agenda Number: 935791031 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: Annual and Special Meeting Date: 26-Apr-2023 Ticker: TFii iSiN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Leslie Abi-Karam Mgmt For For 1B Election of Director: Alain Bedard Mgmt For For 1C Election of Director: Andre Berard Mgmt For For 1D Election of Director: William T. England Mgmt For For 1E Election of Director: Diane Giard Mgmt For For 1F Election of Director: Debra Kelly-Ennis Mgmt For For 1G Election of Director: Neil D. Manning Mgmt For For 1H Election of Director: John Pratt Mgmt For For 1i Election of Director: Joey Saputo Mgmt For For 1J Election of Director: Rosemary Turner Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration. 3 Non-binding advisory resolution that Mgmt For For shareholders approve the compensation of the Corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 15, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTiA Agenda Number: 935770075 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 04-Apr-2023 Ticker: BNS iSiN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Nora A. Aufreiter Mgmt For For Guillermo E. Babatz Mgmt For For Scott B. Bonham Mgmt For For D. (Don) H. Callahan Mgmt For For W. Dave Dowrich Mgmt For For Lynn K. Patterson Mgmt For For Michael D. Penner Mgmt For For Una M. Power Mgmt For For Aaron W. Regent Mgmt For For Calin Rovinescu Mgmt For For L. Scott Thomson Mgmt For For Benita M. Warmbold Mgmt For For 2 Appointment of KPMG LLP as auditors. Mgmt For For 3 Advisory vote on non-binding resolution on Mgmt For For executive compensation approach. 4 Shareholder Proposal 1 Shr Against For 5 Shareholder Proposal 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMiNiON BANK Agenda Number: 935777788 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: TD iSiN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DiRECTOR Cherie Brant Mgmt For For Amy W. Brinkley Mgmt For For Brian C. Ferguson Mgmt For For Colleen A. Goggins Mgmt For For David E. Kepler Mgmt For For Brian M. Levitt Mgmt For For Alan N. MacGibbon Mgmt For For Karen E. Maidment Mgmt For For Bharat B. Masrani Mgmt For For Claude Mongeau Mgmt For For S. Jane Rowe Mgmt For For Nancy G. Tower Mgmt For For Ajay Virmani Mgmt For For Mary Winston Mgmt For For B Appointment of auditor named in the Mgmt For For management proxy circular C Approach to executive compensation Mgmt For For disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote* D Shareholder Proposal 1 Shr Against For E Shareholder Proposal 2 Shr Against For F Shareholder Proposal 3 Shr For Against G Shareholder Proposal 4 Shr Against For H Shareholder Proposal 5 Shr Against For i Shareholder Proposal 6 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATiON Agenda Number: 935861977 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual and Special Meeting Date: 14-Jun-2023 Ticker: TRi iSiN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR David Thomson Mgmt For For Steve Hasker Mgmt For For Kirk E. Arnold Mgmt For For David W. Binet Mgmt For For W. Edmund Clark, C.M. Mgmt For For LaVerne Council Mgmt For For Michael E. Daniels Mgmt For For Kirk Koenigsbauer Mgmt For For Deanna Oppenheimer Mgmt For For Simon Paris Mgmt For For Kim M. Rivera Mgmt For For Barry Salzberg Mgmt For For Peter J. Thomson Mgmt For For Beth Wilson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the directors to fix the auditor's remuneration. 3 To accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. 4 The special resolution, the full text of Mgmt For For which is set forth in Appendix B to the accompanying Management Proxy Circular, approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.67 per common share, or approximately US$2.2 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LiMiTED Agenda Number: 935802187 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: Annual and Special Meeting Date: 02-May-2023 Ticker: TMXXF iSiN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of KPMG LLP as our auditor at a Mgmt For For remuneration to be fixed by the directors. information respecting the appointment of KPMG LLP may be found under the heading "Appoint the Auditor" on page 10 of our Management information Circular. 2 DiRECTOR Luc Bertrand Mgmt For For Nicolas Darveau-Garneau Mgmt For For Martine irman Mgmt For For Moe Kermani Mgmt For For William Linton Mgmt For For Audrey Mascarenhas Mgmt For For John McKenzie Mgmt For For Monique Mercier Mgmt For For Kevin Sullivan Mgmt For For Claude Tessier Mgmt For For Eric Wetlaufer Mgmt For For Ava Yaskiel Mgmt For For 3 Approval on an advisory basis of the Mgmt For For approach to our executive compensation which is described under the heading "Vote on our approach to executive compensation" on page 11 of our Management information Circular. 4 Approval on a special resolution (the Mgmt For For "Stock Split Resolution") which is described under the heading "Vote on our stock split" on page 11 of our Management information Circular. -------------------------------------------------------------------------------------------------------------------------- TOURMALiNE OiL CORP. Agenda Number: 935855443 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TRMLF iSiN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR Michael L. Rose Mgmt For For Brian G. Robinson Mgmt For For Jill T. Angevine Mgmt For For William D. Armstrong Mgmt For For Lee A. Baker Mgmt For For John W. Elick Mgmt For For Andrew B. MacDonald Mgmt For For Lucy M. Miller Mgmt For For Janet L. Weiss Mgmt For For Ronald C. Wigham Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditor of Tourmaline for the ensuing year and to authorize the directors of the Company to fix their remuneration as such. 3 An ordinary resolution approving the Mgmt For For unallocated options under the Company's share option plan. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTiONS, iNC. Agenda Number: 935808571 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: WCN iSiN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Andrea E. Bertone 1b. Election of Director to serve for a Mgmt For For one-year term: Edward E. "Ned" Guillet 1c. Election of Director to serve for a Mgmt For For one-year term: Michael W. Harlan 1d. Election of Director to serve for a Mgmt For For one-year term: Larry S. Hughes 1e. Election of Director to serve for a Mgmt Withheld Against one-year term: Worthing F. Jackman 1f. Election of Director to serve for a Mgmt For For one-year term: Elise L. Jordan 1g. Election of Director to serve for a Mgmt For For one-year term: Susan "Sue" Lee 1h. Election of Director to serve for a Mgmt For For one-year term: Ronald J. Mittelstaedt 1i. Election of Director to serve for a Mgmt For For one-year term: William J. Razzouk 2. Say-on-Pay - Approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Say-When-on-Pay - Approve, on a nonbinding, Mgmt 1 Year For advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. 4. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TiMBER CO. LTD. Agenda Number: 935783969 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: Annual and Special Meeting Date: 18-Apr-2023 Ticker: WFG iSiN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 11. Mgmt For For 2 DiRECTOR Henry H. (Hank) Ketcham Mgmt For For Doyle Beneby Mgmt For For Reid E. Carter Mgmt For For Raymond Ferris Mgmt For For John N. Floren Mgmt For For Ellis Ketcham Johnson Mgmt For For Brian G. Kenning Mgmt For For Marian Lawson Mgmt For For Colleen M. McMorrow Mgmt For For Janice G. Rennie Mgmt For For Gillian D. Winckler Mgmt For For 3 To appoint PricewaterhouseCoopers LLP, as Mgmt For For the Auditor of the Company for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. 4 To pass an advisory resolution to approve Mgmt For For the Company's approach to executive compensation, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying information Circular. 5 To pass an ordinary resolution to continue, Mgmt For For amend and restate the Shareholder Rights Plan, as more particularly described under "Resolution to Reconfirm the Shareholder Rights Plan" in the accompanying information Circular. -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECiOUS METALS CORP. Agenda Number: 935809535 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 12-May-2023 Ticker: WPM iSiN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DiRECTOR George L. Brack Mgmt For For John A. Brough Mgmt For For Jaimie Donovan Mgmt For For R. Peter Gillin Mgmt For For Chantal Gosselin Mgmt For For Jeane Hull Mgmt For For Glenn ives Mgmt For For Charles A. Jeannes Mgmt For For Marilyn Schonberner Mgmt For For Randy V.J. Smallwood Mgmt For For 2 The appointment of Deloitte LLP, Mgmt For For independent Registered Public Accounting Firm, as auditors for 2023 and to authorize the directors to fix the auditors' remuneration; 3 A non-binding advisory resolution on the Mgmt For For Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL iNC. (THE "CORPORATiON") Agenda Number: 935824474 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: Annual and Special Meeting Date: 11-May-2023 Ticker: WSPOF iSiN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Louis-Philippe Mgmt For For Carriere 1B Election of Director - Christopher Cole Mgmt For For 1C Election of Director - Alexandre L'Heureux Mgmt For For 1D Election of Director - Birgit Norgaard Mgmt For For 1E Election of Director - Suzanne Rancourt Mgmt For For 1F Election of Director - Paul Raymond Mgmt For For 1G Election of Director - Pierre Shoiry Mgmt For For 1H Election of Director - Linda Smith-Galipeau Mgmt For For 1i Election of Director - Macky Tall Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Corporation. 3 To approve amendments to the Stock Option Mgmt For For Plan. 4 To approve the adoption of the Share Unit Mgmt For For Plan and the ratification of the grants of awards. 5 To approve a non-binding advisory Mgmt For For resolution on the Corporation's approach to executive compensation. JPMorgan BetaBuilders Developed Asia ex-Japan ETF -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 716927516 -------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: AU0000088338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ANNUAL REPORTS Non-Voting 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3.A RE-ELECTiON OF MELiNDA CONRAD AS A DiRECTOR Mgmt For For 3.B ELECTiON OF SiMON ALLEN AS A DiRECTOR Mgmt For For 4 GRANT OF 2023 PERFORMANCE RiGHTS TO THE Mgmt For For MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 716091498 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: iSiN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 2 APPROVAL OF APA GROUPS CLiMATE TRANSiTiON Mgmt For For PLAN 3 NOMiNATiON OF JAMES FAZZiNO FOR RE-ELECTiON Mgmt For For AS A DiRECTOR 4 NOMiNATiON OF RHODA PHiLLiPPO FOR Mgmt For For RE-ELECTiON AS A DiRECTOR -------------------------------------------------------------------------------------------------------------------------- ARiSTOCRAT LEiSURE LiMiTED Agenda Number: 716579303 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: iSiN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RE-ELECTiON OF DiRECTOR - MR PHiLiPPE Mgmt For For ETiENNE 2 RE-ELECTiON OF DiRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTiON OF DiRECTOR - MS KATHLEEN Mgmt For For CONLON 4 ELECTiON OF DiRECTOR - MR BiLL LANCE Mgmt For For 5 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: ELECTiON OF NON-BOARD ENDORSED DiRECTOR CANDiDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RiGHTS TO THE CHiEF EXECUTiVE OFFiCER AND MANAGiNG DiRECTOR UNDER THE LONG-TERM iNCENTiVE PROGRAM 7 ADOPTiON OF REMUNERATiON REPORT Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 8 REiNSERTiON OF PROPORTiONAL TAKEOVER Mgmt For For APPROVAL PROViSiONS -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE iNVESTMENT TRUST Agenda Number: 715810710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 06-Jul-2022 Ticker: iSiN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY iNTO THE NEW Mgmt For For MANAGEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- ASX LiMiTED Agenda Number: 716038749 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: iSiN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 4 TO 6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 3.A RE-ELECTiON OF MS MELiNDA CONRAD Mgmt For For 3.B RE-ELECTiON OF MR PETER NASH Mgmt For For 3.C ELECTiON OF MR DAViD CURRAN Mgmt For For 3.D ELECTiON OF DR HEATHER SMiTH Mgmt For For 4 ADOPTiON OF THE 2022 REMUNERATiON REPORT Mgmt For For 5 GRANT OF PERFORMANCE RiGHTS TO MANAGiNG Mgmt For For DiRECTOR & CEO 6 iNCREASE CAP ON NON-EXECUTiVE DiRECTORS Mgmt For For REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- ATLAS ARTERiA Agenda Number: 717123094 -------------------------------------------------------------------------------------------------------------------------- Security: Q06180105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: AU0000013559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,3,4,5,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT PLEASE NOTE THAT BELOW RESOLUTiONS 1, 2, 3, Non-Voting 4, 5, 6, 7, 8A, 8B AND 8C ARE FOR THE ATLAX. THANK YOU 1 FiNANCiAL ACCOUNTS AND REPORTS Non-Voting 2 ADOPTiON OF REMUNERATiON REPORT Mgmt Against Against 3 APPROVAL OF GRANT OF 2023 PERFORMANCE Mgmt For For RiGHTS TO GRAEME BEVANS UNDER ATLAS ARTERiA'S LONG TERM iNCENTiVE PLAN 4 APPROVAL OF GRANT OF RESTRiCTED SECURiTiES Mgmt For For TO GRAEME BEVANS UNDER ATLAS ARTERiA'S SHORT TERM iNCENTiVE PLAN 5 APPROVAL OF GRANT OF ADDiTiONAL 2022 Mgmt For For PERFORMANCE RiGHTS TO GRAEME BEVANS UNDER ATLAS ARTERiA'S LONG TERM iNCENTiVE PLAN 6 APPROVAL OF iNCREASE iN THE MAXiMUM NUMBER Mgmt For For OF DiRECTORS 7 APPROVAL OF iNCREASE TO THE NON-EXECUTiVE Mgmt For DiRECTOR FEE POOL 8A RE-ELECTiON OF DEBRA GOODiN AS A DiRECTOR Mgmt For For 8B ELECTiON OF JOHN WiGGLESWORTH AS A DiRECTOR Mgmt For For 8C ELECTiON OF KEN DALEY AS A DiRECTOR UNTiL Mgmt For For THE CONCLUSiON OF ATLAXS NEXT ANNUAL GENERAL MEETiNG CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT PLEASE NOTE THAT BELOW RESOLUTiONS 1, 2, 3, Non-Voting 4, 5.A AND 5.B ARE FOR THE ATLiX. THANK YOU 1 AUDiTED FiNANCiAL STATEMENTS Non-Voting 2 RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR 3 APPROVAL OF REDUCTiON iN THE MAXiMUM NUMBER Mgmt Against Against OF DiRECTORS 4 APPROVAL OF REDUCTiON TO THE NON-EXECUTiVE Mgmt For For DiRECTOR FEE POOL 5.A RE-ELECTiON OF DEBRA GOODiN AS A DiRECTOR Mgmt For For 5.B RE-ELECTiON OF ANDREW COOK AS A DiRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AURiZON HOLDiNGS LTD Agenda Number: 716057371 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: iSiN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTiON OF DiRECTOR - MS KATE Mgmt For For (KATHERiNE) ViDGEN 2.B RE-ELECTiON OF DiRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RiGHTS TO THE MANAGiNG Mgmt For For DiRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM iNCENTiVE PLAN (2022 AWARD) 4 REMUNERATiON REPORT Mgmt For For 5 FiNANCiAL ASSiSTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALiA & NEW ZEALAND BANKiNG GROUP LTD Agenda Number: 716255915 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Meeting Date: 15-Dec-2022 Ticker: iSiN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND iN ACCORDANCE WiTH Mgmt For For SECTiON 411 OF THE CORPORATiONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALiA AND NEW ZEALAND BANKiNG GROUP LiMiTED AND THE HOLDERS OF iTS FULLY PAiD ORDiNARY SHARES AS CONTAiNED iN AND MORE PRECiSELY DESCRiBED iN THE EXPLANATORY MEMORANDUM OF WHiCH THE NOTiCE CONVENiNG THiS MEETiNG FORMS PART, iS APPROVED (WiTH OR WiTHOUT MODiFiCATiON AS APPROVED BY THE FEDERAL COURT OF AUSTRALiA) CMMT 07 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM SCH TO CRT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALiA & NEW ZEALAND BANKiNG GROUP LTD Agenda Number: 716335333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: iSiN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A TO ELECT MR J P SMiTH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLiVAN Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt Against Against 4 GRANT OF RESTRiCTED RiGHTS AND PERFORMANCE Mgmt Against Against RiGHTS TO MR S C ELLiOTT 5 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON (SPECiAL RESOLUTiON) 6 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE RiSK SAFEGUARDiNG (CONDiTiONAL RESOLUTiON) CMMT 08 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM SCH 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 -------------------------------------------------------------------------------------------------------------------------- BENDiGO AND ADELAiDE BANK LTD Agenda Number: 716071775 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: iSiN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS Non-Voting 2 RE-ELECTiON OF MR DAViD MATTHEWS AS A Mgmt For For DiRECTOR 3 RE-ELECTiON OF MR DAViD FOSTER AS A Mgmt For For DiRECTOR 4 ELECTiON OF MS ViCTORiA WEEKES AS A Mgmt For For DiRECTOR 5 ELECTiON OF MR ALiSTAiR MUiR AS A DiRECTOR Mgmt For For 6 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 7 APPROVAL OF THE MANAGiNG DiRECTORS FY2023 Mgmt For For LONG-TERM iNCENTiVE -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: iSiN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 11,12 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 TO ELECT MiCHELLE HiNCHLiFFE AS A DiRECTOR Mgmt For For OF BHP 3 TO ELECT CATHERiNE TANNA AS A DiRECTOR OF Mgmt For For BHP 4 TO RE-ELECT TERRY BOWEN AS A DiRECTOR OF Mgmt For For BHP 5 TO RE-ELECT XiAOQUN CLEVER AS A DiRECTOR OF Mgmt For For BHP 6 TO RE-ELECT iAN COCKERiLL AS A DiRECTOR OF Mgmt For For BHP 7 TO RE-ELECT GARY GOLDBERG AS A DiRECTOR OF Mgmt For For BHP 8 TO RE-ELECT KEN MACKENZiE AS A DiRECTOR OF Mgmt For For BHP 9 TO RE-ELECT CHRiSTiNE O' REiLLY AS A Mgmt For For DiRECTOR OF BHP 10 TO RE-ELECT DiON WEiSLER AS A DiRECTOR OF Mgmt For For BHP 11 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 12 APPROVAL OF EQUiTY GRANTS TO THE CHiEF Mgmt For For EXECUTiVE OFFiCER 13 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 14 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: POLiCY ADVOCACY 15 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE ACCOUNTiNG AND AUDiT -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: iSiN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF THE REMUNERATiON REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (NON-BiNDiNG ADViSORY VOTE) 3.A RE-ELECTiON OF MR EWEN CROUCH AS A DiRECTOR Mgmt For For OF THE COMPANY 3.B ELECTiON OF MS K'LYNNE JOHNSON AS A Mgmt For For DiRECTOR OF THE COMPANY 3.C ELECTiON OF MR ZHiQiANG ZHANG AS A DiRECTOR Mgmt For For OF THE COMPANY 3.D ELECTiON OF MS JANE MCALOON AS A DiRECTOR Mgmt For For OF THE COMPANY 3.E ELECTiON OF MR PETER ALEXANDER AS A Mgmt For For DiRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RiGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S SHORT TERM iNCENTiVE PLAN 5 APPROVAL OF GRANT OF ALiGNMENT RiGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM iNCENTiVE PLAN 6 APPROVAL OF iNCREASE TO NON-EXECUTiVE Mgmt For For DiRECTOR FEE POOL -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 716038903 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3 ELECTiON OF DiRECTOR MS KENDRA BANKS Mgmt For For 4 RE-ELECTiON OF DiRECTOR MR GEORGE EL-ZOGHBi Mgmt For For 5 RE-ELECTiON OF DiRECTOR MR JiM MiLLER Mgmt For For 6 iSSUE OF SHARES UNDER THE BRAMBLES LiMiTED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTiCiPATiON OF EXECUTiVE DiRECTOR iN THE Mgmt For For PERFORMANCE SHARE PLAN MR GRAHAM CHiPCHASE 8 PARTiCiPATiON OF EXECUTiVE DiRECTOR iN THE Mgmt For For PERFORMANCE SHARE PLAN MS NESSA OSULLiVAN 9 PARTiCiPATiON OF EXECUTiVE DiRECTOR iN THE Mgmt For For MYSHARE PLAN MR GRAHAM CHiPCHASE 10 AMENDMENTS TO CONSTiTUTiON Mgmt For For CMMT 05 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DiRECTOR 3.B TO RE-ELECT MR. MiCHEL DOUKERiS AS Mgmt Against Against 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 Against Against NON-EXECUTiVE DiRECTOR 3.E TO RE-ELECT MR. MARTiN CUBBON AS Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.F TO RE-ELECT MS. MARJORiE MUN TAK YANG AS Mgmt Against Against 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND ASCENDAS REiT Agenda Number: 716934105 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDiTED FiNANCiAL STATEMENTS OF CLAR FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDiTORS' REPORT THEREON 2 TO RE-APPOiNT ERNST & YOUNG LLP AS AUDiTORS Mgmt For For OF CLAR TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT AGM OF CLAR, AND TO AUTHORiSE THE MANAGER TO FiX THEiR REMUNERATiON 3 TO AUTHORiSE THE MANAGER TO iSSUE UNiTS AND Mgmt Against Against TO MAKE OR GRANT CONVERTiBLE iNSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNiT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND iNTEGRATED COMMERCiAL TRUST Agenda Number: 716829570 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: OTH Meeting Date: 10-Apr-2023 Ticker: iSiN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND iNTEGRATED COMMERCiAL TRUST Agenda Number: 716819416 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: iSiN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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 ENTRY iNTO THE NEW SiNGAPORE Mgmt For For PROPERTY MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND iNTEGRATED COMMERCiAL TRUST Agenda Number: 716822677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: iSiN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDiTED FiNANCiAL STATEMENTS OF CiCT FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDiTORS' REPORT THEREON 2 TO RE-APPOiNT KPMG LLP AS AUDiTORS OF CiCT Mgmt For For AND TO AUTHORiSE THE MANAGER TO FiX THEiR REMUNERATiON 3 TO AUTHORiSE THE MANAGER TO iSSUE UNiTS AND Mgmt Against Against TO MAKE OR GRANT CONVERTiBLE iNSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNiT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 716106908 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A TO RE-ELECT MR MASAHiKO KOBAYASHi AS A Mgmt For For DiRECTOR 2B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For DiRECTOR 3 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For PERFORMANCE SHARE RiGHTS TO THE CHiEF EXECUTiVE OFFiCER -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 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) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DiRECTOR 3 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For iNDEPENDENT AUDiTOR OF THE COMPANY AND AUTHORiSE THE DiRECTORS TO FiX THE AUDiTOR'S REMUNERATiON FOR THE YEAR ENDiNG 31 DECEMBER 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 -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1.1 TO RECEiVE THE COMPANY'S FiNANCiAL REPORT, Mgmt For For THE DiRECTORS REPORT AND THE AUDiTORS REPORT iN RESPECT OF THE FiNANCiAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATiON REPORT Mgmt For For iN RESPECT OF THE FiNANCiAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMiN ALLEN AS A DiRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MiCHAEL DEL PRADO AS A DiRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DiRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF LONG-TERM iNCENTiVES TO BE Mgmt For For GRANTED TO THE CEO & PRESiDENT 5.1 APPROVAL TO iNCREASE THE MAXiMUM AGGREGATE Mgmt For For REMUNERATiON OF NON- EXECUTiVE DiRECTORS -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: iSiN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.1 ELECTiON OF TERRY BOWEN AS A DiRECTOR Mgmt For For 2.2 ELECTiON OF SCOTT PRiCE AS A DiRECTOR Mgmt For For 2.3 RE-ELECTiON OF JAMES GRAHAM AS A DiRECTOR Mgmt For For 2.4 RE-ELECTiON OF JACQUELiNE CHOW AS A Mgmt For For DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT FOR THE Mgmt For For YEAR ENDED 26 JUNE 2022 4 APPROVAL OF SHORT-TERM iNCENTiVE GRANT OF Mgmt For For STi SHARES TO THE MD AND CEO 5 APPROVAL OF LONG-TERM iNCENTiVE GRANT OF Mgmt For For PERFORMANCE RiGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALiA Agenda Number: 716054743 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: iSiN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 CONSiDERATiON OF FiNANCiAL STATEMENTS AND Non-Voting REPORTS 2A RE-ELECTiON OF DiRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTiON OF DiRECTOR, GENEViEVE BELL AO Mgmt For For 2C RE-ELECTiON OF DiRECTOR, MARY PADBURY Mgmt For For 2D ELECTiON OF DiRECTOR, LYN COBLEY Mgmt For For 3 ADOPTiON OF THE 2022 REMUNERATiON REPORT Mgmt For For 4 GRANT OF SECURiTiES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 5B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE RiSK SAFEGUARDiNG -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: iSiN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 RE-ELECTiON OF MS TiFFANY FULLER AS A Mgmt For For DiRECTOR 3 REMUNERATiON REPORT Mgmt For For 4 FY23 LTi GRANT TO THE CHiEF EXECUTiVE Mgmt For For OFFiCER 5 TO REPLACE THE CONSTiTUTiON OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: iSiN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A TO RE-ELECT MS MARiE MCDONALD AS A DiRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DiRECTOR Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNiTS TO THE CHiEF EXECUTiVE OFFiCER AND MANAGiNG DiRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: iSiN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,2,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM iNCENTiVE Mgmt For For PERFORMANCE RiGHTS TO THE CHiEF EXECUTiVE OFFiCER 3.1 APPROVAL OF AN iNDEPENDENT DiRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN iNDEPENDENT DiRECTOR - THE Mgmt Against Against HON. NiCOLA ROXON 3.3 APPROVAL OF AN iNDEPENDENT DiRECTOR - ELANA Mgmt For For RUBiN AM 4 CONSTiTUTiONAL AMENDMENTS Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 5 SPiLL RESOLUTiON : THAT: (A) A MEETiNG OF Mgmt Against For HOLDERS OF DEXUS STAPLED SECURiTiES BE HELD WiTHiN 90 DAYS OF THiS MEETiNG (SPiLL MEETiNG) (B) ALL OF DEXUS FUNDS MANAGEMENT LiMiTEDS DiRECTORS WHO WERE DiRECTORS WHEN THE RESOLUTiON TO ADOPT THE 2022 REMUNERATiON REPORT WAS PASSED, OTHER THAN A MANAGiNG DiRECTOR OF THE COMPANY WHO MAY, iN ACCORDANCE WiTH THE ASX LiSTiNG RULES, CONTiNUE TO HOLD OFFiCE iNDEFiNiTELY WiTHOUT BEiNG RE-ELECTED TO THE OFFiCE, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG (C) RESOLUTiONS TO APPOiNT PERSONS TO THE OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE AT THE SPiLL MEETiNG CMMT 17 OCT 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN STANDiNG iNSTRUCTiONS FROM Y TO N. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DOMiNO'S PiZZA ENTERPRiSES LTD Agenda Number: 716232258 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 02-Nov-2022 Ticker: iSiN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 695876 DUE TO RECEiVED CHANGE iN BOARD RECOMMENDATiON FROM FOR TO NONE FOR RES 1. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For 2 RE-ELECTiON OF MR JOHN JAMES COWiN AS Mgmt For For NON-EXECUTiVE DiRECTOR 3 RE-ELECTiON OF MS URSULA SCHREiBER AS Mgmt For For NON-EXECUTiVE DiRECTOR 4 APPROVAL FOR GRANT OF A RiGHT TO THE Mgmt For For MANAGiNG DiRECTOR iN RESPECT OF THE FY23 STi 5 APPROVAL FOR GRANT OF PERFORMANCE RiGHTS TO Mgmt For For THE MANAGiNG DiRECTOR iN RESPECT OF THE FY23 LTi CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTiONAL TAKEOVER BiD Mgmt For For PROViSiONS -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 716095650 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A TO RE-ELECT DUNCAN MAKEiG AS A DiRECTOR Mgmt For For 2.B TO RE-ELECT JOANNE POLLARD AS A DiRECTOR Mgmt For For 2.C TO ELECT ANNE BRENNAN AS A DiRECTOR Mgmt For For 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF LONG-TERM iNCENTiVE GRANT TO Mgmt For For THE MANAGiNG DiRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EVOLUTiON MiNiNG LTD Agenda Number: 716232587 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: iSiN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 2 RE-ELECTiON OF MS ANDREA HALL AS A DiRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTiON OF MS ViCTORiA (ViCKY) BiNNS AS Mgmt For For A DiRECTOR OF THE COMPANY 4 RE-ELECTiON OF MR JASON ATTEW AS A DiRECTOR Mgmt For For OF THE COMPANY 5 iSSUE OF PERFORMANCE RiGHTS TO MR JACOB Mgmt For For (JAKE) KLEiN 6 iSSUE OF PERFORMANCE RiGHTS TO MR LAWRENCE Mgmt For For (LAWRiE) CONWAY 7 APPROVAL TO iSSUE SECURiTiES UNDER THE Mgmt For For NON-EXECUTiVE DiRECTOR EQUiTY PLAN (NED EQUiTY PLAN) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 716232260 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: iSiN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 2 RE-ELECTiON OF MS ELiZABETH GAiNES Mgmt For For 3 ELECTiON OF MS Li YiFEi Mgmt For For 4 APPROVAL OF iNCREASE iN FEES PAiD TO Mgmt For For NON-EXECUTiVE DiRECTORS CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 5 SPECiAL RESOLUTiON TO ADOPT A NEW Mgmt For For CONSTiTUTiON -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DiRECTOR 4 TO RE-ELECT PROFESSOR PATRiCK WONG LUNG TAK Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiON 1 iS FOR THE GLHK Non-Voting 1 TO APPOiNT THE AUDiTOR OF GOODMAN LOGiSTiCS Mgmt For For (HK) LiMiTED: KPMG CMMT BELOW RESOLUTiON 2 TO 7, 12 iS FOR THE GL Non-Voting 2 RE-ELECTiON OF CHRiS GREEN AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 3 RE-ELECTiON OF PHiLLiP PRYKE, AS A DiRECTOR Mgmt For For OF GOODMAN LiMiTED 4 RE-ELECTiON OF ANTHONY ROZiC AS A DiRECTOR Mgmt For For OF GOODMAN LiMiTED 5 ELECTiON OF HiLARY SPANN AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 6 ELECTiON OF VANESSA LiU AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 7 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For CMMT BELOW RESOLUTiON 8 TO 11 iS FOR THE GL, Non-Voting GLHK, GiT 8 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO GREG GOODMAN 9 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO DANNY PEETERS 10 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO ANTHONY ROZiC 11 APPROVAL FOR iNCREASiNG THE NON-EXECUTiVE Mgmt For For DiRECTORS' FEE POOL CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 12 SPiLL RESOLUTiON: THAT, AS REQUiRED BY THE Mgmt Against For CORPORATiONS ACT: (A) AN EXTRAORDiNARY GENERAL MEETiNG OF GOODMAN LiMiTED (THE "SPiLL MEETiNG") BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; (B) ALL OF THE DiRECTORS iN OFFiCE WHEN THE BOARD RESOLUTiON TO MAKE THE DiRECTORS' REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGiNG DiRECTOR) AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND (C) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPiLL MEETiNG CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 796326 DUE TO CHANGE iN SEQUENCE 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 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiONS 1, 2, 3, 5, 6 iS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTiON 4 iS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTiON 7 iS FOR THE TRUST Non-Voting 1 RE-ELECTiON OF MR MARK MENHiNNiTT AS A Mgmt For For DiRECTOR 2 ELECTiON OF MR SHANE GANNON AS A DiRECTOR Mgmt For For 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 GRANT OF PERFORMANCE RiGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTiVE DiRECTOR FEE POOL iNCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTiTUTiON Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTiTUTiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDiNGS LTD Agenda Number: 716230153 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: iSiN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,7 TO 11 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3 RE-ELECTiON OF DiRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTiON OF DiRECTOR - MR KENNETH Mgmt Against Against WiLLiAM GUNDERSON- BRiGGS 5 RE-ELECTiON OF DiRECTOR - MR DAViD MATTHEW Mgmt Against Against ACKERY 6 RE-ELECTiON OF DiRECTOR - MR MAURiCE JOHN Mgmt For For CRAVEN 7 GRANT OF PERFORMANCE RiGHTS TO GERALD Mgmt For For HARVEY AND PERMiT GERALD HARVEY TO ACQUiRE SHARES iN THE COMPANY 8 GRANT OF PERFORMANCE RiGHTS TO KAY LESLEY Mgmt For For PAGE AND PERMiT KAY LESLEY PAGE TO ACQUiRE SHARES iN THE COMPANY 9 GRANT OF PERFORMANCE RiGHTS TO DAViD Mgmt For For MATTHEW ACKERY AND PERMiT DAViD MATTHEW ACKERY TO ACQUiRE SHARES iN THE COMPANY 10 GRANT OF PERFORMANCE RiGHTS TO JOHN EVYN Mgmt For For SLACK-SMiTH AND PERMiT JOHN EVYN SLACK-SMiTH TO ACQUiRE SHARES iN THE COMPANY 11 GRANT OF PERFORMANCE RiGHTS TO CHRiS MENTiS Mgmt For For AND PERMiT CHRiS MENTiS TO ACQUiRE SHARES iN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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% -------------------------------------------------------------------------------------------------------------------------- iDP EDUCATiON LTD Agenda Number: 716096032 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000iEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A RE-ELECTiON OF MR PETER POLSON Mgmt For For 2B RE-ELECTiON OF MR GREG WEST Mgmt For For 2C ELECTiON OF MS TRACEY HORTON AO Mgmt For For 2D ELECTiON OF MS MiCHELLE TREDENiCK Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4A GRANT OF PERFORMANCE RiGHTS TO THE iNCOMiNG Mgmt For For CEO & MD MS TENNEALLE O SHANNESSY 4B GRANT OF SERViCE RiGHTS TO THE iNCOMiNG CEO Mgmt For For & MD MS TENNEALLE O SHANNESSY 5 AMENDMENT TO THE CONSTiTUTiON Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiON Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 7 THAT, SUBJECT TO AND CONDiTiONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTiON PROPOSED iN iTEM 3 (REMUNERATiON REPORT) BEiNG CAST AGAiNST THE ADOPTiON OF THE REMUNERATiON REPORT: AN EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY (SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS AFTER THE PASSiNG OF THiS RESOLUTiON; ALL OF THE NON-EXECUTiVE DiRECTORS OF THE COMPANY iN OFFiCE AT THE TiME WHEN THE BOARD RESOLUTiON TO APPROVE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED, AND WHO REMAiN DiRECTORS AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- iGO LiMiTED Agenda Number: 716192822 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875H108 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000iGO4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ELECTiON OF MS. TRACEY ARLAUD Mgmt For For 2 ELECTiON OF MR. JUSTiN OSBORNE Mgmt For For 3 REMUNERATiON REPORT Mgmt For For 4 iSSUE OF SERViCE RiGHTS TO MR. PETER Mgmt For For BRADFORD 5 iSSUE OF PERFORMANCE RiGHTS AND OPTiONS TO Mgmt Against Against MR. PETER BRADFORD 6 APPROVAL OF TERMiNATiON PAYMENTS TO MR. DAN Mgmt For For LOUGHER 7 iGO EMPLOYEE iNCENTiVE PLAN APPROVAL Mgmt For For 8 APPROVAL OF iNCREASE iN DiRECTORS FEE POOL Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 9 RENEWAL OF THE COMPANY'S PROPORTiONAL Mgmt For For TAKEOVER APPROVAL PROViSiONS 10 APPROVAL OF FiNANCiAL ASSiSTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- iNCiTEC PiVOT LTD Agenda Number: 716528801 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: iSiN: AU000000iPL1 -------------------------------------------------------------------------------------------------------------------------- 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 2 RE-ELECTiON OF DR XiAOLiNG LiU AS A Mgmt For For DiRECTOR 3 RE-ELECTiON OF MR GREGORY ROBiNSON AS A Mgmt For For DiRECTOR 4 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For (NON-BiNDiNG ADViSORY VOTE) 5 GRANT OF PERFORMANCE RiGHTS TO THE MANAGiNG Mgmt For For DiRECTOR & CEO 6 PROGRESS ON CLiMATE CHANGE TRANSiTiON Mgmt For For (NON-BiNDiNG ADViSORY VOTE) -------------------------------------------------------------------------------------------------------------------------- iNSURANCE AUSTRALiA GROUP LTD Agenda Number: 716077448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: iSiN: AU000000iAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 5,6 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RE-ELECTiON OF TOM POCKETT Mgmt For For 2 RE-ELECTiON OF HELEN NUGENT Mgmt For For 3 RE-ELECTiON OF GEORGE SAVViDES Mgmt For For 4 ELECTiON OF SCOTT PiCKERiNG Mgmt For For 5 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 6 ALLOCATiON OF SHARE RiGHTS TO NiCK HAWKiNS Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 7 SPiLL RESOLUTiON: THAT, SUBJECT TO AND Mgmt Against For CONDiTiONAL ON AT LEAST 25% OF THE VOTES VALiDLY CAST ON RESOLUTiON 5 BEiNG CAST AGAiNST THE ADOPTiON OF THE REMUNERATiON REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY (THE SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; 2) ALL OF THE NON-EXECUTiVE DiRECTORS iN OFFiCE WHEN THE BOARD RESOLUTiON TO MAKE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEiNG SiMON ALLEN, DAViD ARMSTRONG, JON NiCHOLSON, HELEN NUGENT, SCOTT PiCKERiNG, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVViDES AND MiCHELLE TREDENiCK) AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG (NOTiNG THAT SHEiLA MCGREGOR WiLL RESiGN AS A DiRECTOR FOLLOWiNG THE CONCLUSiON OF THE 2022 ANNUAL GENERAL MEETiNG), CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG AND 3) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE OF SECURiTYHOLDERS AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- JAMES HARDiE iNDUSTRiES PLC Agenda Number: 716117886 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: iSiN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 SEP 2022: DELETiON OF COMMENT. Non-Voting CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RECEiVE AND CONSiDER THE FiNANCiAL Mgmt For For STATEMENTS AND REPORTS FOR FiSCAL YEAR 2022 2 RECEiVE AND CONSiDER THE REMUNERATiON Mgmt For For REPORT FOR FiSCAL YEAR 2022 3A ELECT PETER JOHN DAViS AS A DiRECTOR Mgmt For For 3B ELECT AARON ERTER AS A DiRECTOR Mgmt For For 3C RE-ELECT ANNE LLOYD AS A DiRECTOR Mgmt For For 3D RE-ELECT RADA RODRiGUEZ AS A DiRECTOR Mgmt For For 4 AUTHORiTY TO FiX THE EXTERNAL AUDiTOR'S Mgmt For For REMUNERATiON 5 GRANT OF ROCE RSU'S Mgmt For For 6 GRANT OF RELATiVE TSR RSU'S Mgmt For For 7 GRANT OF OPTiONS Mgmt For For 8 APPROVAL OF iSSUE OF SHARES UNDER THE JAMES Mgmt For For HARDiE 2020 NON-EXECUTiVE DiRECTOR EQUiTY PLAN CMMT PLEASE NOTE THAT iF YOU APPLY TO ATTEND AND Non-Voting VOTE ON THiS MEETiNG, THE REQUEST COULD BE REJECTED AS CDi HOLDERS CAN ONLY ATTEND AND VOTE iN SHAREHOLDER MEETiNGS SUBJECT TO CERTAiN CRiTERiA OUTSiDE OF OUR CONTROL. iF YOU HAVE ANY QUESTiONS PLEASE CONTACT YOUR CLiENT SERViCE REPRESENTATiVE CMMT 26 SEP 2022: PLEASE NOTE THAT THiS iS A OF Non-Voting REViSiON DUE TO DELETiON COMMENT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JARDiNE MATHESON HOLDiNGS LTD Agenda Number: 716898640 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- 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 DAViD HSU AS DiRECTOR Mgmt Against Against 4 RE-ELECT ADAM KESWiCK AS DiRECTOR Mgmt Abstain Against 5 RE-ELECT ANTHONY NiGHTiNGALE AS DiRECTOR Mgmt Against Against 6 APPOiNT PRiCEWATERHOUSECOOPERS, HONG KONG Mgmt For For AS AUDiTORS AND AUTHORiSE THEiR REMUNERATiON 7 AUTHORiSE iSSUE OF EQUiTY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN RECORD DATE FROM 03 MAY 2023 TO 02 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 716224415 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: iSiN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A ELECTiON OF NiCHOLAS COLLiSHAW AS A Mgmt For For DiRECTOR OF THE COMPANY 2.B RE-ELECTiON OF DAViD CRAiG AS A DiRECTOR OF Mgmt For For THE COMPANY 2.C RE-ELECTiON OF NiCOLA WAKEFiELD EVANS AS A Mgmt For For DiRECTOR OF THE COMPANY 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF ALLOCATiON OF PERFORMANCE Mgmt For For RiGHTS TO MANAGiNG DiRECTOR CMMT BELOW RESOLUTiONS 2A TO 2C AND 3 iS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTiON 4 iS FOR THE COMPANY AND Non-Voting TRUST -------------------------------------------------------------------------------------------------------------------------- LiNK REAL ESTATE iNVESTMENT TRUST Agenda Number: 715813778 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: iSiN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600894.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600898.pdf 1 TO NOTE THE AUDiTED CONSOLiDATED FiNANCiAL Non-Voting STATEMENTS OF LiNK FOR THE FiNANCiAL YEAR ENDED 31 MARCH 2022 TOGETHER WiTH THE iNDEPENDENT AUDiTORS REPORT THEREON 2 TO NOTE THE APPOiNTMENT OF AUDiTOR OF LiNK Non-Voting AND THE FiXiNG OF iTS REMUNERATiON 3.1 TO RE-ELECT MR ED CHAN YiU CHEONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.2 TO RE-ELECT MR BLAiR CHiLTON PiCKERELL AS Mgmt For For AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WiNG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 4 TO ELECT MS JENNY GU JiALiN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNiTS OF LiNK CMMT PLEASE NOTE iN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAiN WiLL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTiON. -------------------------------------------------------------------------------------------------------------------------- MACQUARiE GROUP LTD Agenda Number: 715818209 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: iSiN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS Non-Voting 2A RE-ELECTiON OF MS JR BROADBENT AS A VOTiNG Mgmt For For DiRECTOR 2B RE-ELECTiON OF MR PM COFFEY AS A VOTiNG Mgmt For For DiRECTOR 2C ELECTiON OF MS MA HiNCHLiFFE AS A VOTiNG Mgmt For For DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF MANAGiNG DiRECTORS Mgmt For For PARTiCiPATiON iN THE MACQUARiE GROUP EMPLOYEE RETAiNED EQUiTY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCiAL TRUST Agenda Number: 715873471 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: iSiN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDiTED FiNANCiAL STATEMENTS OF MCT FOR THE FiNANCiAL YEAR ENDED 31 MARCH 2022 AND THE AUDiTOR'S REPORT THEREON 2 TO RE APPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDiTOR OF MCT AND TO AUTHORiSE THE MANAGER TO FiX THE AUDiTOR'S REMUNERATiON 3 TO AUTHORiSE THE MANAGER TO iSSUE UNiTS AND Mgmt For For TO MAKE OR GRANT iNSTRUMENTS CONVERTiBLE iNTO UNiTS -------------------------------------------------------------------------------------------------------------------------- MEDiBANK PRiVATE LTD Agenda Number: 716091311 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: iSiN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RECEiPT OF FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2 ELECTiON OF PETER EVERiNGHAM AS A DiRECTOR Mgmt For For 3 ELECTiON OF KATHRYN FAGG AO AS A DiRECTOR Mgmt For For 4 RE-ELECTiON OF DAViD FAGAN AS A DiRECTOR Mgmt For For 5 RE-ELECTiON OF LiNDA BARDO NiCHOLLS AO AS A Mgmt For For DiRECTOR 6 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 7 GRANT OF PERFORMANCE RiGHTS TO THE CHiEF Mgmt For For EXECUTiVE OFFiCER 8 AMENDMENTS TO CONSTiTUTiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 716012846 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: iSiN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES BRUCE MiLLER AS A Mgmt For For DiRECTOR 2 TO ELECT LORRAiNE WiTTEN AS A DiRECTOR Mgmt Against Against 3 TO ELECT SUSAN PETERSON AS A DiRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERiDiAN ENERGY LTD Agenda Number: 716059298 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MiCHELLE HENDERSON, WHO RETiRES BY Mgmt For For ROTATiON AND iS ELiGiBLE FOR RE-ELECTiON, BE RE-ELECTED AS A DiRECTOR OF THE COMPANY 2 THAT JULiA HOARE, WHO RETiRES BY ROTATiON Mgmt For For AND iS ELiGiBLE FOR RE-ELECTiON, BE RE-ELECTED AS A DiRECTOR OF THE COMPANY 3 THAT NAGAJA SANATKUMAR, WHO RETiRES BY Mgmt For For ROTATiON AND iS ELiGiBLE FOR RE-ELECTiON, BE RE-ELECTED AS A DiRECTOR OF THE COMPANY 4 THAT GRAHAM COCKROFT (APPOiNTED AS A Mgmt For For DiRECTOR OF THE COMPANY BY THE BOARD WiTH EFFECT FROM 26 JULY 2022), WHO RETiRES AND iS ELiGiBLE FOR ELECTiON, BE ELECTED AS A DiRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MiNERAL RESOURCES LTD Agenda Number: 716173668 -------------------------------------------------------------------------------------------------------------------------- Security: Q60976109 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000MiN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 2 ELECTiON OF DiRECTOR - MR LULEZiM (ZiMi) Mgmt For For MEKA 3 RE-ELECTiON OF DiRECTOR - MR JAMES Mgmt For For MCCLEMENTS 4 RE-ELECTiON OF DiRECTOR - MS SUSAN (SUSiE) Mgmt For For CORLETT 5 APPROVAL FOR GRANT OF FY22 SECURiTiES TO Mgmt For For MANAGiNG DiRECTOR 6 APPROVAL FOR GRANT OF FY23 SECURiTiES TO Mgmt For For MANAGiNG DiRECTOR 7 APPROVAL OF POTENTiAL TERMiNATiON BENEFiTS Mgmt For For 8 APPOiNTMENT OF AUDiTOR : ERNST & YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MiRVAC GROUP Agenda Number: 716156737 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: iSiN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiON 1 TO 2.3, 4 iS FOR THE Non-Voting COMPANY 2.1 RE-ELECTiON OF JANE HEWiTT Mgmt For For 2.2 RE-ELECTiON OF PETER NASH Mgmt For For 2.3 ELECTiON OF DAMiEN FRAWLEY Mgmt For For CMMT BELOW RESOLUTiON 3 iS FOR THE COMPANY AND Non-Voting TRUST 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 APPROVAL TO iNCREASE THE NON-EXECUTiVE Mgmt For For DiRECTORS' FEE POOL -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NATiONAL AUSTRALiA BANK LTD Agenda Number: 716344041 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: iSiN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2 TO 3B 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 1A RE-ELECTiON OF DiRECTOR - MR PHiLiP Mgmt For For CHRONiCAN 1B RE-ELECTiON OF DiRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTiON OF DiRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATiON REPORT Mgmt For For 3A DEFERRED RiGHTS - GROUP CHiEF EXECUTiVE Mgmt For For OFFiCER 3B PERFORMANCE RiGHTS - GROUP CHiEF EXECUTiVE Mgmt For For OFFiCER 4 AMENDMENTS TO COMPANYS CONSTiTUTiON Mgmt For For 5 CONSiDERATiON OF FiNANCiAL REPORT, Non-Voting DiRECTORS REPORT AND AUDiTORS REPORT 6A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTiON REQUiSiTiONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTiTUTiON 6B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTiON REQUiSiTiONED BY A GROUP OF SHAREHOLDERS-CLiMATE RiSK SAFEGUARDiNG -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 716146433 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: iSiN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1 TO 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 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 2 APPROVAL OF iSSUE OF 467,675 LTi Mgmt For For PERFORMANCE RiGHTS (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGiNG DiRECTOR & CHiEF EXECUTiVE OFFiCER, STUART TONKiN 3 APPROVAL OF iSSUE OF 233,837 STi Mgmt For For PERFORMANCE RiGHTS (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGiNG DiRECTOR & CHiEF EXECUTiVE OFFiCER, STUART TONKiN 4 APPROVAL OF iSSUE OF 230,000 CONDiTiONAL Mgmt For For RETENTiON RiGHTS TO MANAGiNG DiRECTOR & CHiEF EXECUTiVE OFFiCER, STUART TONKiN 5 APPROVAL OF iSSUE OF 1,689 DiViDEND Mgmt For For EQUiVALENT VESTED PERFORMANCE RiGHTS TO MANAGiNG DiRECTOR & CHiEF EXECUTiVE OFFiCER, STUART TONKiN 6 RE-ELECTiON OF DiRECTOR - MiCHAEL CHANEY AO Mgmt For For 7 RE-ELECTiON OF DiRECTOR - NiCK CERNOTTA Mgmt For For 8 RE-ELECTiON OF DiRECTOR - JOHN RiCHARDS Mgmt For For 9 ELECTiON OF DiRECTOR - MARNiE FiNLAYSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ORiCA LTD Agenda Number: 716359193 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: iSiN: AU000000ORi1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.1 RE-ELECTiON OF GENE TiLBROOK AS A DiRECTOR Mgmt For For 2.2 RE-ELECTiON OF KAREN MOSES AS A DiRECTOR Mgmt For For 2.3 ELECTiON OF GORDON NAYLOR AS A DiRECTOR Mgmt For For 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 GRANT OF PERFORMANCE RiGHTS TO THE MANAGiNG Mgmt For For DiRECTOR AND CHiEF EXECUTiVE OFFiCER (CEO) UNDER THE LONG-TERM iNCENTiVE PLAN CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 5 PROPORTiONAL TAKEOVER BiDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORiGiN ENERGY LTD Agenda Number: 716141596 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: iSiN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 781777 DUE TO RECEiVED WiTHDRAWAL OF RESOLUTiON 9.B. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ELECTiON OF DR NORA SCHEiNKESTEL Mgmt For For 3 RE-ELECTiON OF MR GREG LALiCKER Mgmt For For 4 REMUNERATiON REPORT (NON-BiNDiNG Mgmt For For RESOLUTiON) 5 EQUiTY GRANTS TO MANAGiNG DiRECTOR & CHiEF Mgmt For For EXECUTiVE OFFiCER MR FRANK CALABRiA 6 NON-EXECUTiVE DiRECTOR SHARE PLAN Mgmt For 7 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiONS Mgmt For For (SPECiAL RESOLUTiON) 8 APPROVAL OF CLiMATE TRANSiTiON ACTiON PLAN Mgmt For For (NON-BiNDiNG RESOLUTiON) 9.A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON (SPECiAL RESOLUTiON) 9.B PLEASE NOTE THAT THiS RESOLUTiON iS A Non-Voting SHAREHOLDER PROPOSAL: CLiMATE ACCOUNTiNG AND AUDiT 9.C PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: WATER 9.D PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CULTURAL HERiTAGE 9.E PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CONSENT CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- QANTAS AiRWAYS LTD Agenda Number: 716059490 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: iSiN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECTiON OF NON-EXECUTiVE DiRECTOR Mgmt For For RiCHARD GOYDER 2.2 RE-ELECTiON OF NON-EXECUTiVE DiRECTOR Mgmt For For MAXiNE BRENNER 2.3 RE-ELECTiON OF NON-EXECUTiVE DiRECTOR Mgmt For For JACQUELiNE HEY 3.1 PARTiCiPATiON OF THE CHiEF EXECUTiVE Mgmt For For OFFiCER, ALAN JOYCE, iN THE RECOVERY RETENTiON PLAN 3.2 PARTiCiPATiON OF THE CHiEF EXECUTiVE Mgmt For For OFFiCER, ALAN JOYCE, iN THE LONG-TERM iNCENTiVE PLAN 4 REMUNERATiON REPORT Mgmt For For CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3.1 TO 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON -------------------------------------------------------------------------------------------------------------------------- QBE iNSURANCE GROUP LTD Agenda Number: 716876771 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDiTiONAL RiGHTS Mgmt For For UNDER THE COMPANYS LTi PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WiLKiNS AS A DiRECTOR Mgmt For For 4B TO RE-ELECT MS K LiSSON AS A DiRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 716162920 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: iSiN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 3.1 TO ELECT MR STEVEN SARGENT Mgmt For For 3.2 TO RE-ELECT MS ALiSON DEANS Mgmt For For 3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For 4 GRANT OF PERFORMANCE RiGHTS TO MANAGiNG Mgmt For For DiRECTOR FOR FY2023 -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 716144441 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: iSiN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 REMUNERATiON REPORT Mgmt For For 3A ELECTiON OF KELLY BAYER ROSMARiN AS A Mgmt Against Against DiRECTOR 3B RE-ELECTiON OF MiCHAEL MiLLER AS A DiRECTOR Mgmt For For 3C RE-ELECTiON OF TRACEY FELLOWS AS A DiRECTOR Mgmt For For 3D RE-ELECTiON OF RiCHARD FREUDENSTEiN AS A Mgmt For For DiRECTOR 4 GRANT OF PERFORMANCE RiGHTS TO OWEN WiLSON Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REECE LTD Agenda Number: 716104079 -------------------------------------------------------------------------------------------------------------------------- Security: Q80528138 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1, 4 AND 5 VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPT THE REMUNERATiON REPORT Mgmt For For 2 RE-ELECTiON OF TiM POOLE AS A DiRECTOR Mgmt For For 3 RE-ELECTiON OF BRUCE C. WiLSON AS A Mgmt For For DiRECTOR 4 GRANT OF PERFORMANCE RiGHTS TO MANAGiNG Mgmt For For DiRECTOR AND GROUP CHiEF EXECUTiVE OFFiCER UNDER THE REECE 2021 LONG-TERM iNCENTiVE PLAN 5 APPROVE THE iNCREASE iN THE MAXiMUM Mgmt Against Against AGGREGATE AMOUNT OF FEES PAYABLE TO THE NON-EXECUTiVE DiRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RiO TiNTO LTD Agenda Number: 716094002 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Meeting Date: 25-Oct-2022 Ticker: iSiN: AU000000RiO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 THAT: (A) FOR THE PURPOSES OF ASX LiSTiNG Mgmt For For RULE 10.1 AND ALL OTHER PURPOSES, THE TRANSACTiON AND THE ENTRY iNTO AND PERFORMANCE OF THE TRANSACTiON DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DiRECTORS (OR A DULY CONSTiTUTED COMMiTTEE THEREOF) BE AND ARE HEREBY AUTHORiSED TO TAKE ALL NECESSARY, EXPEDiENT OR DESiRABLE STEPS AND TO DO ALL NECESSARY, EXPEDiENT OR DESiRABLE THiNGS TO iMPLEMENT, COMPLETE OR TO PROCURE THE iMPLEMENTATiON OR COMPLETiON OF THE TRANSACTiON AND ANY MATTERS iNCiDENTAL TO THE TRANSACTiON AND TO GiVE EFFECT THERETO WiTH SUCH MODiFiCATiONS, VARiATiONS, REViSiONS, WAiVERS OR AMENDMENTS (NOT BEiNG MODiFiCATiONS, VARiATiONS, REViSiONS, WAiVERS OR AMENDMENTS OF A MATERiAL NATURE) AS THE DiRECTORS (OR A DULY CONSTiTUTED COMMiTTEE THEREOF) MAY DEEM NECESSARY, EXPEDiENT OR DESiRABLE iN CONNECTiON WiTH THE TRANSACTiON AND ANY MATTERS iNCiDENTAL TO THE TRANSACTiON 2 THAT: SUBJECT TO, AND CONDiTiONAL UPON, THE Mgmt For For PASSiNG OF RESOLUTiON 1 AND FOR THE PURPOSES OF ASX LiSTiNG RULE 10.1 ONLY, AND WiTHOUT LiMiTiNG THE OBLiGATiONS OF RiO TiNTO TO OBTAiN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORiSATiONS TO THE EXTENT REQUiRED AT THE RELEVANT TiME BY APPLiCABLE LAWS AND REGULATiONS (iNCLUDiNG THOSE REQUiRED BY THE LiSTiNG RULES MADE BY THE FiNANCiAL CONDUCT AUTHORiTY AND THE COMPANiES ACT 2006), ANY ACQUiSiTiON OR DiSPOSAL OF A SUBSTANTiAL ASSET FROM OR TO CHiNA BAOWU STEEL GROUP CO., LTD OR iTS ASSOCiATES PURSUANT TO A FUTURE TRANSACTiON BE AND iS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- RiO TiNTO LTD Agenda Number: 716749429 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: AU000000RiO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 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 AUDiTORS: KPMG LLP Mgmt For For 17 REMUNERATiON OF AUDiTORS Mgmt For For 18 AUTHORiTY TO MAKE POLiTiCAL DONATiONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORiTiES (SPECiAL RESOLUTiON) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 716753858 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: iSiN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A RE-ELECT MS YASMiN ALLEN AS A DiRECTOR Mgmt For For 2B RE-ELECT MR GUY COWAN AS A DiRECTOR Mgmt For For 2C RE-ELECT MS JANiNE MCARDLE AS A DiRECTOR Mgmt For For 3 REMUNERATiON REPORT Mgmt For For 4 GRANT OF SHARE ACQUiSiTiON RiGHTS TO MR Mgmt For For KEViN GALLAGHER CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 5 THAT SUBJECT TO, AND CONDiTiONAL ON, AT Mgmt Against For LEAST 25 PER CENT OF THE VOTES VALiDLY CAST ON RESOLUTiON 3 BEiNG CAST AGAiNST THE ADOPTiON OF THE COMPANYS REMUNERATiON REPORT FOR THE YEAR ENDED 31 DECEMBER 2022: A) AN EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY (SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; B) ALL OF THE NON-EXECUTiVE DiRECTORS WHO WERE iN OFFiCE WHEN THE BOARD RESOLUTiON TO MAKE THE DiRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 WAS PASSED (BEiNG KEiTH SPENCE, YASMiN ALLEN, PETER HEARL, GUY COWAN, VANESSA GUTHRiE AO, JANiNE MCARDLE, EiLEEN DOYLE, MUSJE WERROR AND MiCHAEL UTSLER) AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND C) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPiLL MEETiNG 6A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 6B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CAPiTAL PROTECTiON (CONDiTiONAL) CMMT 09 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN NUMBERiNG OF RESOLUTiON 6B. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 716735468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3 RE-ELECTiON OF MiCHAEL WiLKiNS AS A Mgmt For For DiRECTOR 4 ELECTiON OF STEPHEN MCCANN AS A DiRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RiGHTS TO Mgmt For For ELLiOTT RUSANOW, MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 716196553 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 REMUNERATiON REPORT Mgmt For For 3A RE-ELECTiON OF DiRECTOR - LEiGH JASPER Mgmt For For 3B RE-ELECTiON OF DiRECTOR - LiNDA KRiSTJANSON Mgmt For For 4 NON-EXECUTiVE DiRECTORS TOTAL AGGREGATE Mgmt For For FEES 5 GRANT OF ONE EQUiTY RiGHT TO THE MANAGiNG Mgmt Against Against DiRECTOR AND CHiEF EXECUTiVE OFFiCER, iAN NAREV FOR THE YEAR ENDiNG 30 JUNE 2023 6 GRANT OF WEALTH SHARiNG PLAN OPTiONS AND Mgmt For For WEALTH SHARiNG PLAN RiGHTS TO THE MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER, iAN NAREV FOR THE YEAR ENDiNG 30 JUNE 2023 -------------------------------------------------------------------------------------------------------------------------- SEVEN GROUP HOLDiNGS LTD Agenda Number: 716173074 -------------------------------------------------------------------------------------------------------------------------- Security: Q84384108 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000SVW5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6 TO 8 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 TO ELECT MS RACHEL ARGAMAN (HERMAN) OAM AS Mgmt For For A DiRECTOR OF THE COMPANY 3 TO RE-ELECT MS ANNABELLE CHAPLAiN AM AS A Mgmt For For DiRECTOR OF THE COMPANY 4 TO RE-ELECT MR TERRY DAViS AS A DiRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MS KATHERiNE FARRAR AS DiRECTOR Mgmt For For OF THE COMPANY 6 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 7 GRANT OF SHARE RiGHTS UNDER THE FY22 SHORT Mgmt For For TERM iNCENTiVE PLAN FOR THE MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER (MD & CEO) 8 PROPOSED iNCREASE iN LiMiT OF AGGREGATE Mgmt For For NON-EXECUTiVE DiRECTORS FEES -------------------------------------------------------------------------------------------------------------------------- SiNGAPORE AiRLiNES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: iSiN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTiON OF THE DiRECTORS' STATEMENT, Mgmt For For AUDiTED FiNANCiAL STATEMENTS AND AUDiTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTiON OF DiRECTOR iN ACCORDANCE WiTH Mgmt For For ARTiCLE 91: MR PETER SEAH LiM HUAT 2.B RE-ELECTiON OF DiRECTOR iN ACCORDANCE WiTH Mgmt For For ARTiCLE 91: MR SiMON CHEONG SAE PENG 2.C RE-ELECTiON OF DiRECTOR iN ACCORDANCE WiTH Mgmt For For ARTiCLE 91: MR DAViD JOHN GLEDHiLL 2.D RE-ELECTiON OF DiRECTOR iN ACCORDANCE WiTH Mgmt For For ARTiCLE 91: MS GOH SWEE CHEN 3 RE-ELECTiON OF MR YEOH OON JiN AS A Mgmt For For DiRECTOR iN ACCORDANCE WiTH ARTiCLE 97 4 APPROVAL OF DiRECTORS' EMOLUMENTS FOR THE Mgmt For For FiNANCiAL YEAR ENDiNG 31 MARCH 2023 5 RE-APPOiNTMENT OF AUDiTORS AND AUTHORiTY Mgmt For For FOR THE DiRECTORS TO FiX THEiR REMUNERATiON 6 AUTHORiTY FOR DiRECTORS TO iSSUE SHARES, Mgmt For For AND TO MAKE OR GRANT iNSTRUMENTS CONVERTiBLE iNTO SHARES, PURSUANT TO SECTiON 161 OF THE COMPANiES ACT 1967 7 AUTHORiTY FOR DiRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND iSSUE SHARES, PURSUANT TO THE SiA PERFORMANCE SHARE PLAN 2014 AND THE SiA RESTRiCTED SHARE PLAN 2014 8 RENEWAL OF THE iPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SiNGAPORE EXCHANGE LTD Agenda Number: 716071636 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: iSiN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DiRECTORS' STATEMENT, THE Mgmt For For AUDiTED FiNANCiAL STATEMENTS AND THE AUDiTOR'S REPORT 2 TO DECLARE A FiNAL DiViDEND: 8 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT DR BEH SWAN GiN AS A DiRECTOR Mgmt For For 3.B TO RE-ELECT MS CHEW GEK KHiM AS A DiRECTOR Mgmt For For 3.C TO RE-ELECT MS LiM SOK HUi AS A DiRECTOR Mgmt For For 4.A TO RE-ELECT MR KOH BOON HWEE AS A DiRECTOR Mgmt For For 4.B TO RE-ELECT MR TSiEN SAMUEL NAG AS A Mgmt For For DiRECTOR 5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAiD TO THE CHAiRMAN AS DiRECTOR'S FEES FOR THE FiNANCiAL YEAR ENDiNG 30 JUNE 2023 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAiD TO ALL DiRECTORS (OTHER THAN THE CHiEF EXECUTiVE OFFiCER) AS DiRECTORS' FEES FOR THE FiNANCiAL YEAR ENDiNG 30 JUNE 2023 7 TO RE-APPOiNT KPMG LLP AS THE AUDiTOR AND Mgmt For For AUTHORiSE THE DiRECTORS TO FiX iTS REMUNERATiON 8 TO AUTHORiSE THE ALLOTMENT AND iSSUANCE OF Mgmt For For SHARES PURSUANT TO THE SiNGAPORE EXCHANGE LiMiTED SCRiP DiViDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE iSSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SiNGAPORE TECHNOLOGiES ENGiNEERiNG LTD Agenda Number: 716819593 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- 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 ORDiNARY DiViDEND: TO Mgmt For For DECLARE A FiNAL ORDiNARY TAX EXEMPT (ONE-TiER) DiViDEND OF 4.0 CENTS PER SHARE FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTiON OF MR ViNCENT CHONG SY FENG AS Mgmt For For A DiRECTOR 4 RE-ELECTiON OF MR LiM AH DOO AS A DiRECTOR Mgmt For For 5 RE-ELECTiON OF MR LiM SiM SENG AS A Mgmt Against Against DiRECTOR 6 APPROVAL OF DiRECTORS' REMUNERATiON FOR THE Mgmt For For FiNANCiAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF DiRECTORS' REMUNERATiON FOR THE Mgmt For For FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 8 RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE DiRECTORS TO FiX iTS REMUNERATiON 9 AUTHORiTY FOR DiRECTORS TO iSSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTiBLE iNSTRUMENTS 10 AUTHORiTY FOR DiRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SiNGAPORE TECHNOLOGiES ENGiNEERiNG PERFORMANCE SHARE PLAN 2020 AND THE SiNGAPORE TECHNOLOGiES ENGiNEERiNG RESTRiCTED SHARE PLAN 2020 11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For iNTERESTED PERSON TRANSACTiONS 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SiNGAPORE TELECOMMUNiCATiONS LTD Agenda Number: 715855447 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: iSiN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE AND ADOPT THE DiRECTORS' Mgmt For For STATEMENT AND AUDiTED FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR ENDED 31 MARCH 2022 AND THE AUDiTORS' REPORT THEREON 2 TO DECLARE A FiNAL DiViDEND OF 4.8 CENTS Mgmt For For PER SHARE iN RESPECT OF THE FiNANCiAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE FOLLOWiNG DiRECTORS WHO Mgmt Against Against RETiRE BY ROTATiON iN ACCORDANCE WiTH ARTiCLE 100 OF THE CONSTiTUTiON OF THE COMPANY AND WHO, BEiNG ELiGiBLE, OFFER THEMSELVES FOR RE-ELECTiON: (A) MS CHRiSTiNA HON KWEE FONG (MRS CHRiSTiNA ONG) (iNDEPENDENT MEMBER OF THE AUDiT COMMiTTEE) 4 TO RE-ELECT THE FOLLOWiNG DiRECTORS WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH ARTiCLE 100 OF THE CONSTiTUTiON OF THE COMPANY AND WHO, BEiNG ELiGiBLE, OFFER THEMSELVES FOR RE-ELECTiON: (B) MR BRADLEY JOSEPH HOROWiTZ 5 TO RE-ELECT THE FOLLOWiNG DiRECTORS WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH ARTiCLE 100 OF THE CONSTiTUTiON OF THE COMPANY AND WHO, BEiNG ELiGiBLE, OFFER THEMSELVES FOR RE-ELECTiON: (C) MRS GAiL PATRiCiA KELLY (iNDEPENDENT MEMBER OF THE AUDiT COMMiTTEE) 6 TO RE-ELECT THE FOLLOWiNG DiRECTORS WHO Mgmt For For CEASE TO HOLD OFFiCE iN ACCORDANCE WiTH ARTiCLE 106 OF THE CONSTiTUTiON OF THE COMPANY AND WHO, BEiNG ELiGiBLE, OFFER THEMSELVES FOR RE-ELECTiON: (A) MR JOHN LiNDSAY ARTHUR (iNDEPENDENT MEMBER OF THE AUDiT COMMiTTEE) 7 TO RE-ELECT THE FOLLOWiNG DiRECTORS WHO Mgmt For For CEASE TO HOLD OFFiCE iN ACCORDANCE WiTH ARTiCLE 106 OF THE CONSTiTUTiON OF THE COMPANY AND WHO, BEiNG ELiGiBLE, OFFER THEMSELVES FOR RE-ELECTiON: (B) MS YONG HSiN YUE 8 TO APPROVE PAYMENT OF DiRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 4,020,000 FOR THE FiNANCiAL YEAR ENDiNG 31 MARCH 2023 (2022: UP TO SGD 2,350,000; iNCREASE: SGD 1,670,000) 9 TO RE-APPOiNT THE AUDiTORS AND TO AUTHORiSE Mgmt For For THE DiRECTORS TO FiX THEiR REMUNERATiON 10 TO CONSiDER AND, iF THOUGHT FiT, TO PASS Mgmt For For WiTH OR WiTHOUT AMENDMENTS THE FOLLOWiNG RESOLUTiONS WHiCH WiLL BE PROPOSED AS ORDiNARY RESOLUTiONS: (A) THAT AUTHORiTY BE AND iS HEREBY GiVEN TO THE DiRECTORS TO: (i) (1) iSSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RiGHTS, BONUS OR OTHERWiSE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTiONS (COLLECTiVELY, "iNSTRUMENTS") THAT MiGHT OR WOULD REQUiRE SHARES TO BE iSSUED, iNCLUDiNG BUT NOT LiMiTED TO THE CREATiON AND iSSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER iNSTRUMENTS CONVERTiBLE iNTO SHARES, AT ANY TiME AND UPON SUCH TERMS AND CONDiTiONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DiRECTORS MAY iN THEiR ABSOLUTE DiSCRETiON DEEM FiT; AND (ii) (NOTWiTHSTANDiNG THE AUTHORiTY CONFERRED BY THiS RESOLUTiON MAY HAVE CEASED TO BE iN FORCE) iSSUE SHARES iN PURSUANCE OF ANY iNSTRUMENT MADE OR GRANTED BY THE DiRECTORS WHiLE THiS RESOLUTiON WAS iN FORCE, 2 PROViDED THAT: (i) THE AGGREGATE NUMBER OF SHARES TO BE iSSUED PURSUANT TO THiS RESOLUTiON (iNCLUDiNG SHARES TO BE iSSUED iN PURSUANCE OF iNSTRUMENTS MADE OR GRANTED PURSUANT TO THiS RESOLUTiON) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF iSSUED SHARES (EXCLUDiNG TREASURY SHARES AND SUBSiDiARY HOLDiNGS) (AS CALCULATED iN ACCORDANCE WiTH SUB-PARAGRAPH (ii) BELOW), OF WHiCH THE AGGREGATE NUMBER OF SHARES TO BE iSSUED OTHER THAN ON A PRO RATA BASiS TO SHAREHOLDERS OF THE COMPANY (iNCLUDiNG SHARES TO BE iSSUED iN PURSUANCE OF iNSTRUMENTS MADE OR GRANTED PURSUANT TO THiS RESOLUTiON) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF iSSUED SHARES (EXCLUDiNG TREASURY SHARES AND SUBSiDiARY HOLDiNGS) (AS CALCULATED iN ACCORDANCE WiTH SUB-PARAGRAPH (ii) BELOW); (ii) (SUBJECT TO SUCH MANNER OF CALCULATiON AS MAY BE PRESCRiBED BY THE SiNGAPORE EXCHANGE SECURiTiES TRADiNG LiMiTED ("SGX-ST")) FOR THE PURPOSE OF DETERMiNiNG THE AGGREGATE NUMBER OF SHARES THAT MAY BE iSSUED UNDER SUB-PARAGRAPH (i) ABOVE, THE PERCENTAGE OF iSSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF iSSUED SHARES (EXCLUDiNG TREASURY SHARES AND SUBSiDiARY HOLDiNGS) AT THE TiME THiS RESOLUTiON iS PASSED, AFTER ADJUSTiNG FOR: (A) NEW SHARES ARiSiNG FROM THE CONVERSiON OR EXERCiSE OF ANY CONVERTiBLE SECURiTiES OR SHARE OPTiONS OR VESTiNG OF SHARE AWARDS WHiCH WERE iSSUED AND ARE OUTSTANDiNG OR SUBSiSTiNG AT THE TiME THiS RESOLUTiON iS PASSED; AND (B) ANY SUBSEQUENT BONUS iSSUE OR CONSOLiDATiON OR SUBDiViSiON OF SHARES, AND, iN SUB-PARAGRAPH (i) ABOVE AND THiS SUB-PARAGRAPH (ii), "SUBSiDiARY HOLDiNGS" HAS THE MEANiNG GiVEN TO iT iN THE LiSTiNG MANUAL OF THE SGX-ST; (iii) iN EXERCiSiNG THE AUTHORiTY CONFERRED BY THiS RESOLUTiON, THE COMPANY SHALL COMPLY WiTH THE PROViSiONS OF THE LiSTiNG MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHiCH THE SHARES OF THE COMPANY MAY FOR THE TiME BEiNG BE LiSTED AND QUOTED ("OTHER EXCHANGE") FOR THE TiME BEiNG iN FORCE (UNLESS SUCH COMPLiANCE HAS BEEN WAiVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTiTUTiON FOR THE TiME BEiNG OF THE COMPANY; AND (iV) (UNLESS REVOKED OR VARiED BY THE COMPANY iN GENERAL MEETiNG) THE AUTHORiTY CONFERRED BY THiS RESOLUTiON SHALL CONTiNUE iN FORCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY OR THE DATE BY WHiCH THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iS REQUiRED BY LAW TO BE HELD, WHiCHEVER iS THE EARLiER 11 TO CONSiDER AND, iF THOUGHT FiT, TO PASS Mgmt For For WiTH OR WiTHOUT AMENDMENTS THE FOLLOWiNG RESOLUTiONS WHiCH WiLL BE PROPOSED AS ORDiNARY RESOLUTiONS: (B) THAT APPROVAL BE AND iS HEREBY GiVEN TO THE DiRECTORS TO GRANT AWARDS iN ACCORDANCE WiTH THE PROViSiONS OF THE SiNGTEL PERFORMANCE SHARE PLAN 2012 ("SiNGTEL PSP 2012") AND TO ALLOT AND iSSUE FROM TiME TO TiME SUCH NUMBER OF FULLY PAiD-UP ORDiNARY SHARES AS MAY BE REQUiRED TO BE DELiVERED PURSUANT TO THE VESTiNG OF AWARDS UNDER THE SiNGTEL PSP 2012, PROViDED THAT: (i) THE AGGREGATE NUMBER OF NEW ORDiNARY SHARES TO BE iSSUED PURSUANT TO THE VESTiNG OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SiNGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF iSSUED ORDiNARY SHARES (EXCLUDiNG TREASURY SHARES AND SUBSiDiARY HOLDiNGS) FROM TiME TO TiME; AND (ii) THE AGGREGATE NUMBER OF NEW ORDiNARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SiNGTEL PSP 2012 DURiNG THE PERiOD COMMENCiNG FROM THE DATE OF THiS ANNUAL GENERAL MEETiNG OF THE COMPANY AND ENDiNG ON THE DATE OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY OR THE DATE BY WHiCH THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iS REQUiRED BY LAW TO BE HELD, WHiCHEVER iS THE EARLiER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF iSSUED ORDiNARY SHARES (EXCLUDiNG TREASURY SHARES AND SUBSiDiARY HOLDiNGS) FROM TiME TO TiME, AND iN THiS RESOLUTiON, "SUBSiDiARY HOLDiNGS" HAS THE MEANiNG GiVEN TO iT iN THE LiSTiNG MANUAL OF THE SGX-ST 12 (C) TO CONSiDER AND, iF THOUGHT FiT, TO Mgmt For For PASS WiTH OR WiTHOUT AMENDMENTS THE FOLLOWiNG RESOLUTiONS WHiCH WiLL BE PROPOSED AS ORDiNARY RESOLUTiONS: THAT: (i) FOR THE PURPOSES OF SECTiONS 76C AND 76E OF THE COMPANiES ACT 1967 (THE "COMPANiES ACT"), THE EXERCiSE BY THE DiRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWiSE ACQUiRE iSSUED ORDiNARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDiNG iN AGGREGATE THE MAXiMUM LiMiT (AS HEREAFTER DEFiNED), AT SUCH PRiCE OR PRiCES AS MAY BE DETERMiNED BY THE DiRECTORS FROM TiME TO TiME UP TO THE MAXiMUM PRiCE (AS HEREAFTER DEFiNED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHiCH THE SHARES MAY FOR THE TiME BEiNG BE LiSTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2) OFF-MARKET PURCHASE(S) (iF EFFECTED OTHERWiSE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) iN ACCORDANCE WiTH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMiNED OR FORMULATED BY THE DiRECTORS AS THEY CONSiDER FiT, WHiCH SCHEME(S) SHALL SATiSFY ALL THE CONDiTiONS PRESCRiBED BY THE COMPANiES ACT, AND OTHERWiSE iN ACCORDANCE WiTH ALL OTHER LAWS AND REGULATiONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TiME BEiNG BE APPLiCABLE, BE AND iS HEREBY AUTHORiSED AND APPROVED GENERALLY AND UNCONDiTiONALLY (THE "SHARE PURCHASE MANDATE"); (ii) UNLESS VARiED OR REVOKED BY THE COMPANY iN GENERAL MEETiNG, THE AUTHORiTY CONFERRED ON THE DiRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCiSED BY THE DiRECTORS AT ANY TiME AND FROM TiME TO TiME DURiNG THE PERiOD COMMENCiNG FROM THE DATE OF THE PASSiNG OF THiS RESOLUTiON AND EXPiRiNG ON THE EARLiEST OF: (1) THE DATE ON WHiCH THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iS HELD; (2) THE DATE BY WHiCH THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iS REQUiRED BY LAW TO BE HELD; AND (3) THE DATE ON WHiCH PURCHASES AND ACQUiSiTiONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRiED OUT TO THE FULL EXTENT MANDATED; (iii) iN THiS RESOLUTiON: "AVERAGE CLOSiNG PRiCE" MEANS THE AVERAGE OF THE LAST DEALT PRiCES OF A SHARE FOR THE FiVE CONSECUTiVE MARKET DAYS ON WHiCH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE iMMEDiATELY PRECEDiNG THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKiNG OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, iN ACCORDANCE WiTH THE LiSTiNG RULES OF THE SGX-ST, FOR ANY CORPORATE ACTiON WHiCH OCCURS DURiNG THE RELEVANT FiVE-DAY PERiOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKiNG OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKiNG OF THE OFFER" MEANS THE DATE ON WHiCH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUiSiTiON OF SHARES FROM HOLDERS OF SHARES, STATiNG THEREiN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTiNG THE OFF-MARKET PURCHASE; "MAXiMUM LiMiT" MEANS THAT NUMBER OF iSSUED SHARES REPRESENTiNG 5% OF THE TOTAL NUMBER OF iSSUED SHARES AS AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON (EXCLUDiNG TREASURY SHARES AND SUBSiDiARY HOLDiNGS (AS DEFiNED iN THE LiSTiNG MANUAL OF THE SGX-ST)); AND "MAXiMUM PRiCE" iN RELATiON TO A SHARE TO BE PURCHASED OR ACQUiRED, MEANS THE PURCHASE PRiCE (EXCLUDiNG BROKERAGE, COMMiSSiON, APPLiCABLE GOODS AND SERViCES TAX AND OTHER RELATED EXPENSES) WHiCH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSiNG PRiCE OF THE SHARES; AND (iV) THE DiRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORiSED TO COMPLETE AND DO ALL SUCH ACTS AND THiNGS (iNCLUDiNG EXECUTiNG SUCH DOCUMENTS AS MAY BE REQUiRED) AS THEY AND/OR HE MAY CONSiDER EXPEDiENT OR NECESSARY OR iN THE iNTERESTS OF THE COMPANY TO GiVE EFFECT TO THE TRANSACTiONS CONTEMPLATED AND/OR AUTHORiSED BY THiS RESOLUTiON CMMT 04 JUL 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF THE TEXT OF RESOLUTiON 7. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SiNO LAND CO LTD Agenda Number: 716117696 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: iSiN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0922/2022092201466.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092201468.pdf 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE DiRECTORS AND iNDEPENDENT AUDiTORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD0.42 PER Mgmt For For ORDiNARY SHARE WiTH AN OPTiON FOR SCRiP DiViDEND 3.i TO RE-ELECT MR. DARYL NG WiN KONG AS Mgmt Against Against DiRECTOR 3.ii TO RE-ELECT MR. RiNGO CHAN WiNG KWONG AS Mgmt Against Against DiRECTOR 3.iii TO RE-ELECT MR. GORDON LEE CHiNG KEUNG AS Mgmt Against Against DiRECTOR 3.iV TO RE-ELECT MR. ViCTOR TiN SiO UN AS Mgmt Against Against DiRECTOR 3.V TO AUTHORiSE THE BOARD TO FiX THE DiRECTORS Mgmt For For REMUNERATiON FOR THE FiNANCiAL YEAR ENDiNG 30TH JUNE, 2023 4 TO RE-APPOiNT KPMG AS AUDiTOR FOR THE Mgmt For For ENSUiNG YEAR AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 5.i TO APPROVE SHARE BUY-BACK MANDATE (ORDiNARY Mgmt For For RESOLUTiON ON iTEM 5(i) OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) 5.ii TO APPROVE SHARE iSSUE MANDATE (ORDiNARY Mgmt Against Against RESOLUTiON ON iTEM 5(ii) OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) 5.iii TO APPROVE EXTENSiON OF SHARE iSSUE MANDATE Mgmt Against Against (ORDiNARY RESOLUTiON ON iTEM 5(iii) OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) 6 TO ADOPT THE NEW ARTiCLES OF ASSOCiATiON OF Mgmt For For THE COMPANY (SPECiAL RESOLUTiON ON iTEM 6 OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) -------------------------------------------------------------------------------------------------------------------------- SONiC HEALTHCARE LiMiTED Agenda Number: 716196731 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ELECTiON OF PROFESSOR CHRiSTiNE BENNETT AS Mgmt For For A NON-EXECUTiVE DiRECTOR 2 ELECTiON OF DR KATHARiNE GiLES AS A Mgmt For For NON-EXECUTiVE DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF LONG TERM iNCENTiVES FOR DR Mgmt For For COLiN GOLDSCHMiDT, MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER 5 APPROVAL OF LONG TERM iNCENTiVES FOR MR Mgmt For For CHRiS WiLKS, FiNANCE DiRECTOR AND CHiEF FiNANCiAL OFFiCER -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A RE-ELECTiON OF MR FRANK COOPER AS A Mgmt For For DiRECTOR 2.B RE-ELECTiON OF DR NTOMBiFUTHi (FUTHi) MTOBA Mgmt For For AS A DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTiVE DiRECTOR Mgmt For For 5 ADViSORY VOTE ON CLiMATE CHANGE ACTiON PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: iSiN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DiRECTORS OF SPARK ARE AUTHORiSED Mgmt For For TO FiX THE AUDiTOR'S REMUNERATiON 2 THAT MR GORDON MACLEOD iS RE-ELECTED AS A Mgmt For For DiRECTOR OF SPARK 3 THAT MS SHERiDAN BROADBENT iS RE-ELECTED AS Mgmt For For A DiRECTOR OF SPARK 4 THAT MR WARWiCK BRAY iS RE-ELECTED AS A Mgmt For For DiRECTOR OF SPARK 5 THAT MS JUSTiNE SMYTH iS RE-ELECTED AS A Mgmt For For DiRECTOR OF SPARK 6 THAT MS JOLiE HODSON iS RE-ELECTED AS A Mgmt For For DiRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 716095802 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: iSiN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS AND REPORT Non-Voting CMMT BELOW RESOLUTiON 2,3 iS FOR THE COMPANY Non-Voting 2 RE-ELECTiON OF STEPHEN NEWTON AS A DiRECTOR Mgmt For For 3 APPROVAL OF REMUNERATiON REPORT Mgmt For For CMMT BELOW RESOLUTiON 4 iS FOR THE COMPANY AND Non-Voting TRUST 4 GRANT OF PERFORMANCE RiGHTS TO MANAGiNG Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAi PROPERTiES LTD Agenda Number: 716149554 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: iSiN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600637.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE. 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS AND AUDiTOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.i.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For EXECUTiVE DiRECTOR AS DiRECTOR 3.i.B TO RE-ELECT MS. FUNG SAU-YiM, MAUREEN Mgmt For For EXECUTiVE DiRECTOR AS DiRECTOR 3.i.C TO RE-ELECT MR. CHAN HONG-Ki, ROBERT Mgmt For For EXECUTiVE DiRECTOR AS DiRECTOR 3.i.D TO RE-ELECT MR. KWOK PiNG-LUEN, RAYMOND Mgmt Against Against EXECUTiVE DiRECTOR AS DiRECTOR 3.i.E TO RE-ELECT MR. YiP DiCKY PETER iNDEPENDENT Mgmt Against Against NON-EXECUTiVE DiRECTOR AS DiRECTOR 3.i.F TO RE-ELECT PROFESSOR WONG YUE-CHiM, Mgmt Against Against RiCHARD iNDEPENDENT NON-EXECUTiVE DiRECTOR AS DiRECTOR 3.i.G TO RE-ELECT DR. FUNG KWOK-LUN, WiLLiAM Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR AS DiRECTOR 3.i.H TO RE-ELECT DR. LEUNG NAi-PANG, NORMAN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR AS DiRECTOR 3.i.i TO RE-ELECT MR. FAN HUNG-LiNG, HENRY Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR AS DiRECTOR 3.i.J TO RE-ELECT MR. KWAN CHEUK-YiN, WiLLiAM Mgmt Against Against NON-EXECUTiVE DiRECTOR AS DiRECTOR 3.i.K TO RE-ELECT MR. KWOK KAi-WANG, CHRiSTOPHER Mgmt For For EXECUTiVE DiRECTOR AS DiRECTOR 3.i.L TO RE-ELECT MR. TUNG CHi-HO, ERiC EXECUTiVE Mgmt For For DiRECTOR AS DiRECTOR 3.ii TO FiX THE DiRECTORS FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAiRMAN, THE ViCE CHAiRMAN AND EACH OF THE OTHER DiRECTORS FOR THE YEAR ENDiNG 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTiVELY) 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 GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES (ORDiNARY RESOLUTiON NO.5 AS SET OUT iN THE NOTiCE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES (ORDiNARY RESOLUTiON NO.6 AS SET OUT iN THE NOTiCE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO iSSUE NEW Mgmt Against Against SHARES BY ADDiNG THE NUMBER OF SHARES BOUGHT BACK (ORDiNARY RESOLUTiON NO.7 AS SET OUT iN THE NOTiCE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 716010652 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: iSiN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1 TO 3 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 REMUNERATiON REPORT Mgmt For For 2 APPROVAL OF THE SUNCORP GROUP EQUiTY Mgmt For For iNCENTiVE PLAN AND MODiFiCATiONS TO PERFORMANCE RiGHTS 3 GRANT OF PERFORMANCE RiGHTS TO THE GROUP Mgmt For For EXECUTiVE OFFiCER & MANAGiNG DiRECTOR 4.A RE-ELECTiON OF DiRECTOR - MR iAN HAMMOND Mgmt For For 4.B RE-ELECTiON OF DiRECTOR - MS SALLY HERMAN Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiONS Mgmt For For iN THE CONSTiTUTiON CMMT 13 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting POSTPONEMENT OF THE MEETiNG DATE FROM 22 SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE RECORD DATE FROM 20 SEP 2022 TO 21 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 -------------------------------------------------------------------------------------------------------------------------- SWiRE PACiFiC LTD Agenda Number: 716929510 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: iSiN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040600754.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1.A TO RE-ELECT P K ETCHELLS AS A DiRECTOR Mgmt For For 1.B TO RE-ELECT Z P ZHANG AS A DiRECTOR Mgmt For For 1.C TO ELECT G D MCCALLUM AS A DiRECTOR Mgmt For For 1.D TO ELECT E M NGAN AS A DiRECTOR Mgmt For For 1.E TO ELECT B Y ZHANG AS A DiRECTOR Mgmt For For 2 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTORS AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 3 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SWiRE PACiFiC LTD Agenda Number: 716929522 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: iSiN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040600754.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1A TO RE-ELECT P K ETCHELLS AS A DiRECTOR Mgmt For For 1B TO RE-ELECT Z P ZHANG AS A DiRECTOR Mgmt For For 1C TO ELECT G D MCCALLUM AS A DiRECTOR Mgmt For For 1D TO ELECT E M NGAN AS A DiRECTOR Mgmt For For 1E TO ELECT B Y ZHANG AS A DiRECTOR Mgmt For For 2 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTORS AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 3 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SWiRE PROPERTiES LTD Agenda Number: 716877507 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: iSiN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040301949.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302001.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 CHENG LiLY KA LAi AS A DiRECTOR Mgmt For For 1.B TO RE-ELECT CHOi TAK KWAN THOMAS AS A Mgmt For For DiRECTOR 1.C TO RE-ELECT LiM SiANG KEAT RAYMOND AS A Mgmt For For DiRECTOR 1.D TO RE-ELECT WU MAY YiHONG AS A DiRECTOR Mgmt For For 2 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTORS AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 3 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDiNGS LiMiTED Agenda Number: 716118989 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: iSiN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A RE-ELECTiON OF MR JUSTiN MiLNE AS A Mgmt For For DiRECTOR OF THE COMPANY 2B ELECTiON OF MR BRETT CHENOWETH AS A Mgmt For For DiRECTOR OF THE COMPANY 2C ELECTiON OF MS RAELENE MURPHY AS A DiRECTOR Mgmt For For OF THE COMPANY 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 GRANT OF OPTiONS TO MANAGiNG DiRECTOR AND Mgmt For For CHiEF EXECUTiVE OFFiCER -------------------------------------------------------------------------------------------------------------------------- TECHTRONiC iNDUSTRiES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.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 RECEiVE AND CONSiDER THE AUDiTED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DiRECTORS AND THE AUDiTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FiNAL DiViDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULiUS PUDWiLL AS Mgmt For For GROUP EXECUTiVE DiRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLi JR. AS GROUP Mgmt For For EXECUTiVE DiRECTOR 3.C TO RE-ELECT MR. FRANK CHi CHUNG CHAN AS Mgmt For For GROUP EXECUTiVE DiRECTOR 3.D TO RE-ELECT MR. ROBERT HiNMAN GETZ AS Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.E TO AUTHORiSE THE DiRECTORS TO FiX THEiR Mgmt For For REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For AUDiTORS OF THE COMPANY AND AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 5% OF THE NUMBER OF iSSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTiON 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDiNG 10% OF THE NUMBER OF iSSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTiON 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTiON SCHEME -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATiON LTD Agenda Number: 716012997 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: iSiN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A RE-ELECTiON OF DiRECTOR: EELCO BLOK Mgmt For For 3.B RE-ELECTiON OF DiRECTOR: CRAiG DUNN Mgmt For For 4.A ALLOCATiON OF EQUiTY TO ViCKi BRADY: GRANT Mgmt For For OF RESTRiCTED SHARES 4.B ALLOCATiON OF EQUiTY TO ViCKi BRADY: GRANT Mgmt For For OF PERFORMANCE RiGHTS 5 REMUNERATiON REPORT Mgmt For For CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 4.A, 4.B, 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 -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATiON LTD Agenda Number: 716013367 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: SCH Meeting Date: 11-Oct-2022 Ticker: iSiN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BUSiNESS OF THE MEETiNG iS TO CONSiDER Mgmt For For AND, iF THOUGHT FiT, TO PASS THE FOLLOWiNG RESOLUTiON: THAT, PURSUANT TO, AND iN ACCORDANCE WiTH SECTiON 411 OF THE CORPORATiONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATiON LiMiTED AND THE HOLDERS OF iTS ORDiNARY SHARES (THE TERMS OF WHiCH ARE ANNEXED TO AND DESCRiBED iN THE SCHEME BOOKLET OF WHiCH THE NOTiCE CONVENiNG THiS MEETiNG FORMS PART) iS AGREED TO (WiTH OR WiTHOUT ANY ALTERATiONS OR CONDiTiONS MADE OR REQUiRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTiON 411 (6) OF THE CORPORATiONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATiON LiMiTED) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHiNA GAS COMPANY LTD Agenda Number: 717105781 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400675.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400697.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR ENDED 31ST DECEMBER 2022 AND THE REPORTS OF THE DiRECTORS AND iNDEPENDENT AUDiTOR THEREON 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.i TO RE-ELECT DR. LEE KA-KiT AS DiRECTOR Mgmt Against Against 3.ii TO RE-ELECT DR. THE HON. SiR DAViD Li Mgmt Against Against KWOK-PO AS DiRECTOR 3.iii TO RE-ELECT MR. PETER WONG WAi-YEE AS Mgmt For For DiRECTOR 3.iV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS Mgmt Against Against DiRECTOR 4 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR AND TO AUTHORiSE THE DiRECTORS TO FiX iTS REMUNERATiON 5.i TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DiRECTORS FOR BUY-BACK OF SHARES 5.ii TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DiRECTORS FOR THE iSSUE OF ADDiTiONAL SHARES 5.iii TO AUTHORiSE THE DiRECTORS TO ALLOT, iSSUE Mgmt Against Against OR OTHERWiSE DEAL WiTH ADDiTiONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTiON 5(i) -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDiNGS) LTD Agenda Number: 716898652 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: iSiN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0404/2023040401472.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040401510.pdf 1 TO ADOPT THE FiNANCiAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DiRECTORS AND iNDEPENDENT AUDiTOR FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. PAUL YiU CHEUNG TSUi, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 2.B TO RE-ELECT MR. KEViN KWOK PONG CHAN, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 2.C TO RE-ELECT MS. ELiZABETH LAW, A RETiRiNG Mgmt For For DiRECTOR, AS A DiRECTOR 2.D TO RE-ELECT MS. NANCY SAU LiNG TSE, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 3 TO RE-APPOiNT KPMG AS AUDiTORS OF THE Mgmt For For COMPANY AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 4 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against FOR iSSUE OF SHARES 6 TO APPROVE THE ADDiTiON OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE iSSUE GENERAL MANDATE STATED UNDER RESOLUTiON NO. 5 7 TO APPROVE AND ADOPT THE PROPOSED NEW SHARE Mgmt Against Against OPTiON SCHEME -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 716866819 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A141 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: AU0000090128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2, 6A, 6B AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF 2022 REMUNERATiON REPORT Mgmt Against Against 3 RE-ELECTiON OF MR ROBERT MiLLNER AS A Mgmt Against Against DiRECTOR OF THE COMPANY 4 RE-ELECTiON OF MS ARLENE TANSEY AS A Mgmt For For DiRECTOR OF THE COMPANY 5 ELECTiON OF MS SERPiL TiMURAY AS A DiRECTOR Mgmt Against Against OF THE COMPANY 6A GRANT OF DEFERRED SHARE RiGHTS TO THE CEO Mgmt For For AND MANAGiNG DiRECTOR 6B GRANT OF PERFORMANCE RiGHTS TO THE CEO AND Mgmt Against Against MANAGiNG DiRECTOR -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 716095612 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: iSiN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiON 1,4 iS FOR THE THL,TiL AND Non-Voting THT CMMT BELOW RESOLUTiON 2A,2B,3,5 iS FOR THE THL Non-Voting AND TiL 1 FiNANCiAL REPORT (THL, TiL AND THT) Non-Voting 2A TO ELECT A DiRECTOR OF THL AND TiL - MARiNA Mgmt For For GO 2B TO RE-ELECT A DiRECTOR OF THL AND TiL - Mgmt For For PETER SCOTT 3 ADOPTiON OF REMUNERATiON REPORT (THL AND Mgmt For For TiL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TiL AND THT) CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 5 SPiLL RESOLUTiON : THAT SUBJECT TO AND Mgmt Against For CONDiTiONAL ON AT LEAST 25% OF THE VOTES VALiDLY CAST ON iTEM 3 BEiNG CAST AGAiNST THE ADOPTiON OF THE REMUNERATiON REPORT FOR THE YEAR ENDED 30 JUNE 2022: (A) AN EXTRAORDiNARY GENERAL MEETiNG OF THL AND TiL (SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; (B) ALL OF THE DiRECTORS WHO WERE DiRECTORS OF THL AND TiL WHEN THE RESOLUTiON TO MAKE THE DiRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2022 WAS PASSED AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND (C) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- TREASURY WiNE ESTATES LTD Agenda Number: 716091462 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTiON OF DiRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTiON OF DiRECTOR - MR GARRY HOUNSELL Mgmt For For 2.C RE-ELECTiON OF DiRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTiON OF DiRECTOR - MS ANTONiA Mgmt For For KORSANOS 2.E RE-ELECTiON OF DiRECTOR - MS LAURi SHANAHAN Mgmt For For 2.F RE-ELECTiON OF DiRECTOR - MR PAUL RAYNER Mgmt For For 3 REMUNERATiON REPORT Mgmt For For 4 GRANT OF PERFORMANCE RiGHTS TO CHiEF Mgmt For For EXECUTiVE OFFiCER CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 5 PROPORTiONAL TAKEOVER PROViSiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNiTED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: iSiN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- 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, DiRECTORS' Mgmt For For STATEMENT AND AUDiTOR'S REPORT 2 FiNAL DiViDEND Mgmt For For 3 DiRECTORS' FEES Mgmt For For 4 AUDiTOR AND iTS REMUNERATiON: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTiON (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTiON (MR STEVEN PHAN SWEE KiM) Mgmt For For 7 RE-ELECTiON (DR CHiA TAi TEE) Mgmt For For 8 RE-ELECTiON (MR ONG CHONG TEE) Mgmt For For 9 AUTHORiTY TO iSSUE ORDiNARY SHARES Mgmt For For 10 AUTHORiTY TO iSSUE ORDiNARY SHARES PURSUANT Mgmt For For TO THE UOB SCRiP DiViDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 716935765 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- 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 FiRST AND FiNAL DiViDEND AND Mgmt For For SPECiAL DiViDEND 3 APPROVAL OF DiRECTORS' FEES Mgmt For For 4 RE-ELECTiON OF MR POON HON THANG SAMUEL AS Mgmt Against Against DiRECTOR 5 RE-ELECTiON OF MR WEE EE-CHAO AS DiRECTOR Mgmt For For 6 RE-ELECTiON OF MR SiM HWEE CHER AS DiRECTOR Mgmt For For 7 RE-ELECTiON OF MS YiP WAi PiNG ANNABELLE AS Mgmt For For DiRECTOR 8 RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS Mgmt For For LLP AS AUDiTOR 9 AUTHORiTY FOR DiRECTORS TO iSSUE SHARES Mgmt Against Against (UOL 2022 SHARE OPTiON SCHEME) 10 AUTHORiTY FOR DiRECTORS TO iSSUE SHARES Mgmt Against Against (GENERAL SHARE iSSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATiON LTD Agenda Number: 716927237 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2022 AND THE AUDiTORS REPORT THEREON 2 PAYMENT OF PROPOSED FiNAL ONE-TiER Mgmt For For TAX-EXEMPT DiViDEND 3 RE-ELECTiON OF MR HAN THONG KWANG AS A Mgmt For For DiRECTOR 4 APPROVAL OF DiRECTORS FEES AMOUNTiNG TO SGD Mgmt For For 817,479 5 RE-APPOiNTMENT OF DELOiTTE & TOUCHE LLP AS Mgmt For For AUDiTOR AND AUTHORiSATiON FOR DiRECTORS TO FiX THEiR REMUNERATiON 6 AUTHORiTY TO ALLOT AND iSSUE SHARES Mgmt For For 7 AUTHORiTY TO OFFER AND GRANT OPTiONS AND/OR Mgmt For For SHARE AWARDS AND TO ALLOT AND iSSUE SHARES PURSUANT TO THE VENTURE CORPORATiON EXECUTiVES SHARE OPTiON SCHEME 2015 AND THE VENTURE CORPORATiON RESTRiCTED SHARE PLAN 2021, RESPECTiVELY, NOT EXCEEDiNG 0.4% OF THE TOTAL NUMBER OF iSSUED SHARES 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ViCiNiTY CENTRES Agenda Number: 716158642 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: iSiN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiON 2 TO 4,6 iS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTiON 1,5 iS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTiON 7 iS FOR THE TRUST Non-Voting 1 FiNANCiAL REPORTS Non-Voting 2 NON-BiNDiNG ADViSORY VOTE ON REMUNERATiON Mgmt For For REPORT 3.A ELECTiON OF MS TiFFANY FULLER AS A DiRECTOR Mgmt For For OF THE COMPANY 3.B ELECTiON OF MR MiCHAEL HAWKER AM AS A Mgmt For For DiRECTOR OF THE COMPANY 3.C ELECTiON OF MR DiON WERBELOFF AS A DiRECTOR Mgmt For For OF THE COMPANY 3.D ELECTiON OF MS GEORGiNA LYNCH AS A DiRECTOR Mgmt For For OF THE COMPANY 3.E RE-ELECTiON OF MR TREVOR GERBER AS A Mgmt For For DiRECTOR OF THE COMPANY 4 iNCREASE iN NON-EXECUTiVE DiRECTOR FEE POOL Mgmt For For 5 APPROVAL OF EQUiTY GRANT TO CEO AND Mgmt For For MANAGiNG DiRECTOR CMMT 13 OCT 2022: iF A PROPORTiONAL TAKEOVER BiD Non-Voting iS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 15 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 6 RE-iNSERTiON OF PARTiAL TAKEOVERS Mgmt For For PROViSiONS iN COMPANY CONSTiTUTiON 7 RE-iNSERTiON OF PARTiAL TAKEOVERS Mgmt For For PROViSiONS iN TRUST CONSTiTUTiON CMMT 13 OCT 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 -------------------------------------------------------------------------------------------------------------------------- WASHiNGTON H.SOUL PATTiNSON & CO LTD Agenda Number: 716326106 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: iSiN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 REMUNERATiON REPORT Mgmt For For 3A ELECTiON OF MS JOE POLLARD Mgmt For For 3B RE-ELECTiON OF MR ROBERT MiLLNER Mgmt For For 4 GRANT OF PERFORMANCE RiGHTS TO THE MANAGiNG Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTiON OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTiON OF M ROCHE Mgmt For For 2C RE-ELECTiON OF S L WARBURTON Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGiNG DiRECTOR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKiNG CORP Agenda Number: 716328693 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: iSiN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 4,5,6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTiTUTiON 1B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : CLiMATE RiSK SAFEGUARDiNG 3 RE-ELECTiON OF PETER NASH AS A DiRECTOR Mgmt For For 4 GRANT OF EQUiTY TO MANAGiNG DiRECTOR AND Mgmt Against Against CHiEF EXECUTiVE OFFiCER 5 REMUNERATiON REPORT Mgmt Against Against CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 6 CONDiTiONAL SPiLL RESOLUTiON : SUBJECT TO, Mgmt Against For AND CONDiTiONAL ON 25% OR MORE OF THE VOTES VALiDLY CAST ON THE REMUNERATiON REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (iTEM 5) BEiNG CAST AGAiNST THAT iTEM, TO HOLD AN EXTRAORDiNARY GENERAL MEETiNG OF WESTPAC (SPiLL MEETiNG) WiTHiN 90 DAYS, AT WHiCH: (A) ALL THE NON-EXECUTiVE DiRECTORS iN OFFiCE WHEN THE RESOLUTiON TO APPROVE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND (B) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG ARE PUT TO THE VOTE AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 717115201 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402296.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS AND AUDiTOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. MA XiANGJiE AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MiNG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JiN TiN DON AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. ZHOU HUi AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 3 TO AUTHORiZE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF ALL DiRECTORS OF THE COMPANY 4 TO RE-APPOiNT ERNST & YOUNG AS THE AUDiTOR Mgmt For For OF THE COMPANY, TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, AND TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 5 TO DECLARE A FiNAL DiViDEND OF HKD0.25 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO GiVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DiRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 7 TO GiVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DiRECTORS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DiRECTORS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE iNVESTMENT COMPANY LiMiTED Agenda Number: 716877444 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: iSiN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302988.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040303033.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO ADOPT THE FiNANCiAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DiRECTORS AND iNDEPENDENT AUDiTOR FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. LAi YUEN CHiANG, A RETiRiNG Mgmt For For DiRECTOR, AS A DiRECTOR 2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 2.C TO RE-ELECT MR. DESMOND LUK POR LiU, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 2.D TO RE-ELECT MR. RiCHARD GARETH WiLLiAMS, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 2.F TO RE-ELECT PROFESSOR ENG KiONG YEOH, A Mgmt For For RETiRiNG DiRECTOR, AS A DiRECTOR 3 TO RE-APPOiNT KPMG AS AUDiTORS OF THE Mgmt For For COMPANY AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 4 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against FOR iSSUE OF SHARES 6 TO APPROVE THE ADDiTiON OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE iSSUE GENERAL MANDATE STATED UNDER RESOLUTiON NO. 5 7 TO APPROVE AND ADOPT THE PROPOSED SHARE Mgmt Against Against OPTiON SCHEME 8 TO APPROVE THE ADOPTiON OF THE NEW ARTiCLES Mgmt For For OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WiLMAR iNTERNATiONAL LTD Agenda Number: 716845536 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- 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, AUDiTED FiNANCiAL STATEMENTS AND THE AUDiTOR'S REPORT FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF SGD 0.11 PER Mgmt For For ORDiNARY SHARE 3 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KUOK KHOON EAN AS A DiRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON HUA AS A DiRECTOR Mgmt For For 6 TO RE-ELECT MR LiM SiONG GUAN AS A DiRECTOR Mgmt Against Against 7 TO RE-ELECT MR KiSHORE MAHBUBANi AS A Mgmt For For DiRECTOR 8 TO RE-ELECT MR GREGORY MORRiS AS A DiRECTOR Mgmt For For 9 TO RE-APPOiNT ERNST & YOUNG LLP AS AUDiTOR Mgmt For For AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 10 TO AUTHORiSE 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 OF SiNGAPORE 11 TO AUTHORiSE DiRECTORS TO OFFER AND GRANT Mgmt Against Against SHARE OPTiONS AND TO iSSUE AND ALLOT SHARES PURSUANT TO THE WiLMAR EXECUTiVES SHARE OPTiON SCHEME 2019 12 TO APPROVE THE RENEWAL OF iNTERESTED PERSON Mgmt For For TRANSACTiONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WiSETECH GLOBAL LTD Agenda Number: 716197783 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: iSiN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3 RE-ELECTiON OF DiRECTOR - MS MAREE iSAACS Mgmt For For 4 ELECTiON OF DiRECTOR - MR RiCHARD DAMMERY Mgmt For For 5 ELECTiON OF DiRECTOR - MR MiCHAEL MALONE Mgmt For For 6 GRANT OF SHARE RiGHTS TO NON-EXECUTiVE Mgmt For For DiRECTORS UNDER THE NON-EXECUTiVE DiRECTOR FEE SACRiFiCE SHARE ACQUiSiTiON PLAN -------------------------------------------------------------------------------------------------------------------------- WOODSiDE ENERGY GROUP LTD Agenda Number: 716789118 -------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: AU0000224040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A MR iAN MACFARLANE iS RE-ELECTED AS A Mgmt For For DiRECTOR 2B MR LARRY ARCHiBALD iS RE-ELECTED AS A Mgmt For For DiRECTOR 2C MS SWEE CHEN GOH iS RE-ELECTED AS A Mgmt For For DiRECTOR 2D MR ARNAUD BREUiLLAC iS ELECTED AS A Mgmt For For DiRECTOR 2E MS ANGELA MiNAS iS ELECTED AS A DiRECTOR Mgmt For For 3 REMUNERATiON REPORT (NON-BiNDiNG ADViSORY Mgmt For For VOTE) 4 APPROVAL OF GRANT OF EXECUTiVE iNCENTiVE Mgmt For For SCHEME AWARDS TO CEO & MANAGiNG DiRECTOR 5 NON-EXECUTiVE DiRECTORS REMUNERATiON Mgmt For For 6A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTiTUTiON 6B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL : CONTiNGENT RESOLUTiON - CAPiTAL PROTECTiON -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: iSiN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 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 2A TO RE-ELECT MS JENNiFER CARR-SMiTH AS A Mgmt For For DiRECTOR 2B TO RE-ELECT MS HOLLY KRAMER AS A DiRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESiJA AS A DiRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATiON REPORT FOR THE Mgmt For For FiNANCiAL YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RiGHTS TO THE MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER UNDER THE WOOLWORTHS GROUP iNCENTiVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WORLEY LTD Agenda Number: 716098973 -------------------------------------------------------------------------------------------------------------------------- Security: Q9858A103 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: iSiN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4, 5, 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL REPORT Non-Voting 2A TO RE-ELECT JOHN GRiLL AS A DiRECTOR OF THE Mgmt For For COMPANY 2B TO RE-ELECT ROGER HiGGiNS AS A DiRECTOR OF Mgmt For For THE COMPANY 2C TO RE-ELECT SHARON WARBURTON AS A DiRECTOR Mgmt For For OF THE COMPANY 2D TO RE-ELECT JUAN SUAREZ COPPEL AS A Mgmt For For DiRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 4 GRANT OF DEFERRED EQUiTY RiGHTS TO ROBERT Mgmt For For CHRiSTOPHER ASHTON 5 GRANT OF LONG-TERM PERFORMANCE RiGHTS TO Mgmt For For ROBERT CHRiSTOPHER ASHTON 6 APPOiNTMENT OF EXTERNAL AUDiTOR: Mgmt For For PRiCEWATERHOUSECOOPERS 7 APPROVAL OF LEAViNG ENTiTLEMENTS Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 8 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUXi BiOLOGiCS (CAYMAN) iNC. Agenda Number: 717276934 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 JUN 2023: 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/2023/0602/2023060202465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE THE AUDiTED CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS AND OF THE iNDEPENDENT AUDiTOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT DR. GE Li AS NON-EXECUTiVE Mgmt For For DiRECTOR 2.B TO RE-ELECT DR. ZHiSHENG CHEN AS EXECUTiVE Mgmt For For DiRECTOR 2.C TO RE-ELECT MR. KENNETH WALTON HiTCHNER iii Mgmt Against Against AS iNDEPENDENT NON-EXECUTiVE DiRECTOR 2.D TO RE-ELECT MR. JACKSON PETER TAi AS Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3 TO AUTHORiZE THE BOARD OF DiRECTORS OR ANY Mgmt For For DULY AUTHORiZED BOARD COMMiTTEE TO FiX THE DiRECTORS REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 4 TO RE-APPOiNT MESSRS. DELOiTTE TOUCHE Mgmt For For TOHMATSU AS AUDiTORS AND TO AUTHORiZE THE BOARD OF DiRECTORS OR ANY DULY AUTHORiZED BOARD COMMiTTEE TO FiX THEiR REMUNERATiON 5.A TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SCHEME (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM), AND TO AUTHORiZE THE DiRECTORS TO DO ALL THiNGS NECESSARY OR EXPEDiENT TO iMPLEMENT THE AMENDED AND RESTATED RESTRiCTED SHARE AWARD SCHEME OF THE COMPANY WHiCH iNCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME 5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE PROGRAM (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM), AND TO AUTHORiZE THE DiRECTORS TO DO ALL THiNGS NECESSARY OR EXPEDiENT TO iMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHiCH iNCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM 6 TO APPROVE THE ADOPTiON OF SCHEME MANDATE Mgmt For For LiMiT (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM) 7 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE, ALLOT AND DEAL WiTH THE SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 9 TO APPROVE THE ADOPTiON OF THiRD AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY, WHiCH CONTAiN THE PROPOSED AMENDMENTS TO THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON (AS DEFiNED iN THE NOTiCE CONVENiNG THE AGM) AS SET OUT iN APPENDiX iV OF THE CiRCULAR OF THE COMPANY DATED MAY 23, 2023, iN SUBSTiTUTiON FOR, AND TO THE EXCLUSiON OF, THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON. CMMT 05 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE MEETiNG DATE FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE OF THE RECORD DATE FROM 09 JUN 2023 TO 20 JUN 2023 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 JPMorgan BetaBuilders Emerging Markets Equity ETF -------------------------------------------------------------------------------------------------------------------------- 37 iNTERACTiVE ENTERTAiNMENT NETWORK TECHNOLOGY GR Agenda Number: 717152211 -------------------------------------------------------------------------------------------------------------------------- Security: Y9717X105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: CNE1000010N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY4.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 FiNANCiAL AUDiT FiRM Mgmt For For AND iNTERNAL CONTROL AUDiT FiRM 7 2023 ESTiMATED GUARANTEE QUOTA FOR Mgmt For For SUBSiDiARiES 8.1 REMUNERATiON PLAN FOR DiRECTORS: Mgmt For For REMUNERATiON FOR NON-iNDEPENDENT DiRECTORS 8.2 REMUNERATiON PLAN FOR DiRECTORS: Mgmt For For REMUNERATiON FOR iNDEPENDENT DiRECTORS 9 AMENDMENTS TO THE EXTERNAL iNVESTMENT Mgmt Against Against MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LiMiTED Agenda Number: 716899731 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-APPOiNT THE COMPANY'S JOiNT EXTERNAL Mgmt For For AUDiTOR TO SERVE UNTiL THE CONCLUSiON OF THE 2023 FiNANCiAL YEAR AUDiT: KPMG iNC. (KPMG) (DESiGNATED AUDiTOR - HEATHER BERRANGE) O.2.1 TO RE-APPOiNT THE COMPANY'S JOiNT EXTERNAL Mgmt For For AUDiTOR TO SERVE UNTiL THE CONCLUSiON OF THE 2023 FiNANCiAL YEAR AUDiT: PRiCEWATERHOUSECOOPERS iNC. (PWC) (DESiGNATED AUDiTOR - JOHN BENNETT) O.3.1 TO RE-ELECT, BY WAY OF A SERiES OF VOTES, Mgmt For For THE FOLLOWiNG DiRECTOR WHO RETiRE iN TERMS OF THE COMPANY'S MEMORANDUM OF iNCORPORATiON: ALEX DARKO AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR O.3.2 TO RE-ELECT, BY WAY OF A SERiES OF VOTES, Mgmt For For THE FOLLOWiNG DiRECTOR WHO RETiRE iN TERMS OF THE COMPANY'S MEMORANDUM OF iNCORPORATiON: FRANCiS OKOMO-OKELLO AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR O.3.3 TO RE-ELECT, BY WAY OF A SERiES OF VOTES, Mgmt For For THE FOLLOWiNG DiRECTOR WHO RETiRE iN TERMS OF THE COMPANY'S MEMORANDUM OF iNCORPORATiON: JASON QUiNN AS AN EXECUTiVE DiRECTOR O.3.4 TO RE-ELECT, BY WAY OF A SERiES OF VOTES, Mgmt For For THE FOLLOWiNG DiRECTOR WHO RETiRE iN TERMS OF THE COMPANY'S MEMORANDUM OF iNCORPORATiON: NONHLANHLA MJOLi-MNCUBE AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR O.3.5 TO RE-ELECT, BY WAY OF A SERiES OF VOTES, Mgmt For For THE FOLLOWiNG DiRECTOR WHO RETiRE iN TERMS OF THE COMPANY'S MEMORANDUM OF iNCORPORATiON: TASNEEM-ABDOOL-SAMAD AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR O.4.1 TO RE-APPOiNT THE MEMBER OF THE GROUP AUDiT Mgmt For For AND COMPLiANCE COMMiTTEE: ALEX DARKO O.4.2 TO RE-APPOiNT THE MEMBER OF THE GROUP AUDiT Mgmt For For AND COMPLiANCE COMMiTTEE: DAiSY NAiDOO O.4.3 TO RE-APPOiNT THE MEMBER OF THE GROUP AUDiT Mgmt Against Against AND COMPLiANCE COMMiTTEE: RENE VAN WYK O.4.4 TO RE-APPOiNT THE MEMBER OF THE GROUP AUDiT Mgmt For For AND COMPLiANCE COMMiTTEE: SWiTHiN MUNYANTWALi O.4.5 TO RE-APPOiNT THE MEMBER OF THE GROUP AUDiT Mgmt For For AND COMPLiANCE COMMiTTEE: TASNEEM ABDOOL-SAMAD O.5 TO PLACE THE AUTHORiSED BUT UNiSSUED Mgmt For For ORDiNARY SHARE CAPiTAL OF THE COMPANY UNDER THE CONTROL OF THE DiRECTORS NB.1 TO ENDORSE THE COMPANY'S REMUNERATiON Mgmt For For POLiCY NB.2 TO ENDORSE THE COMPANY'S REMUNERATiON Mgmt For For iMPLEMENTATiON REPORT S.1 TO APPROVE THE PROPOSED REMUNERATiON OF THE Mgmt For For NON-EXECUTiVE DiRECTORS FOR THEiR SERViCES AS DiRECTORS, PAYABLE FROM 1 JUNE 2023 S.2 TO GRANT A GENERAL AUTHORiTY TO THE Mgmt For For DiRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDiNARY SHARES S.3 TO GRANT A GENERAL AUTHORiTY TO THE COMPANY Mgmt For For TO APPROVE FiNANCiAL ASSiSTANCE iN TERMS OF SECTiON 45 OF THE COMPANiES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LiMiTED Agenda Number: 717206040 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: EGM Meeting Date: 02-Jun-2023 Ticker: iSiN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 iNCREASE OF AUTHORiSED ORDiNARY SHARE Mgmt For For CAPiTAL S.2 AMENDMENTS TO THE ABSA MOi Mgmt For For S.3 FiNANCiAL ASSiSTANCE (PURSUANT TO SECTiON Mgmt For For 44 OF THE COMPANiES ACT) S.4 iSSUE OF ABSA SHARES (PURSUANT TO SECTiON Mgmt For For 41 OF THE COMPANiES ACT) O.1 SPECiFiC iSSUE (PURSUANT TO PARAGRAPH 5.51 Mgmt For For (G) OF THE LiSTiNGS REQUiREMENTS) O.2 GENERAL AUTHORiSATiON Mgmt For For CMMT 29 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN NUMBERiNG OF RESOLUTiONS O.1 AND O.2. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACWA POWER Agenda Number: 717325179 -------------------------------------------------------------------------------------------------------------------------- Security: M529AL106 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: iSiN: SA15CGS10H12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTiNG ON THE COMPANY'S EXTERNAL AUDiTOR Mgmt For For REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 2 REViEWiNG AND DiSCUSSiNG THE BOARD OF Non-Voting DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 3 REViEWiNG AND DiSCUSSiNG THE FiNANCiAL Non-Voting STATEMENTS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 4 VOTiNG ON THE EMPLOYEE STOCK iNCENTiVE Mgmt Against Against PROGRAM AND AUTHORiZiNG THE BOARD OF DiRECTORS TO DETERMiNE THE TERMS OF THiS PROGRAM, iNCLUDiNG THE ALLOCATiON PRiCE FOR EACH SHARE OFFERED TO THE EMPLOYEES, iF ANY 5 VOTiNG ON THE COMPANY'S PURCHASE OF A Mgmt Against Against NUMBER OF iTS SHARES, WiTH A MAXiMUM OF (2,000,000) SHARES FOR THE PURPOSE OF ALLOCATiNG THEM TO THE EMPLOYEES STOCK iNCENTiVE PROGRAM, THE PURCHASE WiLL BE FiNANCED THROUGH THE COMPANY OWN RESOURCES, AND TO AUTHORiZE THE BOARD OF DiRECTORS OR WHOMEVER iT DELEGATES TO COMPLETE THE PURCHASE WiTHiN A MAXiMUM PERiOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDiNARY GENERAL ASSEMBLY S APPROVAL. THE COMPANY MAY HOLD THE PURCHASED SHARES FOR A PERiOD NOT EXCEEDiNG (7) YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDiNARY GENERAL ASSEMBLY AS A MAXiMUM UNTiL THEY ARE ALLOCATED TO THE EMPLOYEES STOCK iNCENTiVE PROGRAM, AND ONCE 7 YEARS PERiOD LAPSES, THE COMPANY WiLL FOLLOW THE PROCEDURES AND CONTROLS STiPULATED iN THE RELEVANT LAWS AND REGULATiONS. (SUBJECT TO APPROViNG iTEM NUMBER 4) 6 VOTiNG ON THE BOARD'S RECOMMENDATiONS TO Mgmt For For DiSTRiBUTE DiViDENDS AMOUNTiNG TO SAR (606,812,775.07) TO THE SHAREHOLDERS FOR THE FiNANCiAL PERiOD OF 31/12/2022 AT SAR (0.83) PER SHARE REPRESENTiNG 8.3% OF THE NOMiNAL VALUE PER SHARE. PROViDED THAT THE ENTiTLEMENT TO DiViDENDS iS FOR SHAREHOLDERS HOLDiNG THE SHARES BY THE END OF THE TRADiNG DAY OF THE ASSEMBLY DATE, AND WHO ARE REGiSTERED iN THE COMPANY'S SHAREHOLDERS REGiSTRY HELD WiTH THE SECURiTiES DEPOSiTORY CENTER COMPANY ( EDAA ) AT THE END OF THE SECOND TRADiNG DAY FOLLOWiNG THE ENTiTLEMENT DATE, AND PROViDED THAT THE DiSTRiBUTiON OF DiViDENDS BEGiNS ON 12/07/2023 7 VOTiNG ON AUTHORiZiNG THE BOARD OF Mgmt For For DiRECTORS TO DiSTRiBUTE iNTERiM DiViDENDS TO THE SHAREHOLDERS ON BiANNUAL OR QUARTERLY BASiS FOR THE YEAR 31/22/2023 AND TO DETERMiNE THE MATURiTY AND DiSBURSEMENT DATES iN ACCORDANCE WiTH THE REGULATORY RULES AND PROCEDURES AND COMMENSURATE THE COMPANY'S FiNANCiAL POSiTiON, CASH FLOWS AND EXPANSiON AND iNVESTMENT PLANS 8 VOTiNG ON DiSCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS FROM LiABiLiTY FOR THE FiNANCiAL YEAR ENDED 31/12/2022 9 VOTiNG ON DELEGATiNG TO THE BOARD OF Mgmt For For DiRECTORS THE AUTHORiZATiON POWERS OF THE GENERAL ASSEMBLY STiPULATED iN PARAGRAPH (1) OF ARTiCLE 27 OF THE COMPANiES LAW FOR A PERiOD OF ONE YEAR STARTiNG FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTiL THE END OF THE DELEGATED BOARD OF DiRECTORS TERM (WHiCHEVER iS FiRST), iN ACCORDANCE TO THE RELEVANT PROViSiONS ADDRESSED iN THE iMPLEMENTiNG REGULATiON OF THE COMPANiES LAW FOR LiSTED JOiNT STOCK COMPANiES 10 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER- AND TORAY MEMBRANE MiDDLE EAST LLC, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (PURCHASE ORDER WiTH NO SPECiAL CONDiTiONS FOR ONE TiME FOR THE SPiRAL WOUND MEMBRANE TO FULFiLL THE DEMAND OF BARKA PLANT iN SULTANATE OF OMAN iN THE AMOUNT OF SAR (1,571,700.00). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 11 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER- AND TORAY MEMBRANE MiDDLE EAST LLC, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE) SUPPLY MEMBRANES TO BE iNSTALLED AND PERFORMED iN THE N iBRi iPP PLANT iN SULTANATE OF OMAN iN THE AMOUNT OF USD (229,580). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 12 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER- AND TORAY MEMBRANE MiDDLE EAST LLC, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (PURCHASE ORDER TO SUPPLY MEMBRANE TO FULFiLL THE DEMAND OF THE BARKA PLANT iN SULTANATE OF OMAN iN THE AMOUNT OF USD (748,000.61). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 13 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE (NOMAC) A SUBSiDiARY OF ACWA POWER- AND TORAY MEMBRANE MiDDLE EAST LLC, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SUPPLY CERTAiN SPARE PARTS TO BE iNSTALLED AND PERFORMED iN AL DUR ii PLANT iN BAHRAiN iN THE AMOUNT OF USD (3,000). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 14 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND SAUDi NATiONAL BANK SNB, iN WHiCH THE BOARD MEMBER MR. ABDULLAH AL-ROWAiS HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (PROViDiNG EQUiTY BRiDGE LOAN (EBL) OF USD (200,000,000) WHiCH REPRESENT PART OF COMPANY COMMiTMENT iN THE NEWM GREEN HYDROGEN PROJECT). THE EBL FACiLiTY TENOR iS FOR FOUR YEARS AND 6 MONTHS. THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 15 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND SAUDi NATiONAL BANK SNB, iN WHiCH THE BOARD MEMBER MR. ABDULLAH AL-ROWAiS HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (iSSUANCES OF BiD BONDS OF AN AMOUNT OF USD (2,400,000) FOR PARTiCiPATiON iN ROUND 6 OF THE RENEWABLE ENERGY PROGRAM iN SOUTH AFRiCA). THE BONDS WERE ORiGiNALLY iSSUED FOR ONE (1) YEAR BUT WERE SUBSEQUENTLY CANCELED. THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 16 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND WATER AND ENViRONMENT TECHNOLOGiES COMPANY (WETiC), iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS TO BUiLD SEAWATER REVERSE OSMOSiS PROJECTS iN COORDiNATiON WiTH EPC CONTRACTOR FOR RABiGH 4 iNDEPENDENT WATER PROJECT. THE TERM SHEET HAS NO UNDERLYiNG VALUE BECAUSE OF iTS NONBiNDiNG NATURE. THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 17 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER - AND SAUDi TABREED OPERATiONS AND MAiNTENANCE COMPANY (STOM), iN WHiCH CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN AND THE MEMBER OF THE BOARD OF DiRECTORS MR. OMAR AL MiDANi HAVE AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SERViCE CONTRACTS TO PERFORM DiSTRiCT COOLiNG OPERATiONS AND MAiNTENANCE SERViCES FOR THE RED SEA PROJECT FOR 25 YEARS AT AN AVERAGE ANNUAL COST OF SAR (4,712,157.27). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 18 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER - AND ABUNAYYAN TRADiNG COMPANY, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (RATE AGREEMENT TO SUPPLY A FiLTERS CARTRiDGE TO SHUAiBA EXPANSiON PROJECT COMPANY FOR ONE YEAR, AS ABUNAYYAN TRADiNG COMPANY iS THE EXCLUSiVE AUTHORiZED DiSTRiBUTOR iN THE KiNGDOM OF SAUDi ARABiA AND iN THE AMOUNT OF SAR (912,000.00). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 19 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER- AND ABUNAYYAN TRADiNG COMPANY, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SUPPLY 8,000 CARTRiDGE FiLTERS FOR THE SHUAiBA EXPANSiON PROJECT COMPANY AND iN THE AMOUNT OF SAR (128,000.00). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 20 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER- AND ABUNAYYAN TRADiNG COMPANY, iN WHiCH CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SUPPLY SPARE PARTS MANUFACTURED BY CHARLATTE RESERVOiRS - ABUNAYYAN TRADiNG COMPANY iS THE SOLE AGENT iN SAUDi ARABiA- TO SHUAiBAH ii WATER DEVELOPMENT PROJECT COMPANY AND iN THE AMOUNT OF SAR (62,000.00). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 21 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER - AND ABUNAYYAN TRADiNG COMPANY, iN WHiCH CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SUPPLY CARTRiDGE FiLTERS FOR SHUQAiQ MAiNTENANCE SERViCES iN THE AMOUNT OF SAR (1,140,000.00). FOR THE PERiOD UNTiL FEBRUARY 2024. THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 22 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER - AND KSB PUMPS ARABiA, iN WHiCH THE CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SUPPLY CERTAiN SPARE AND SERViCES TO BE iNSTALLED AND PERFORMED iN SEQAYAH OPERATiON AND MAiNTENANCE COMPANY AND iN THE AMOUNT OF SAR (1,217,448.04). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS 23 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE FiRST NATiONAL OPERATiONS AND MAiNTENANCE COMPANY (NOMAC) A SUBSiDiARY OF ACWA POWER - AND KSB PUMPS ARABiA, iN WHiCH CHAiRMAN OF THE BOARD OF DiRECTORS MR. MOHAMMAD ABDULLAH ABUNAYYAN HAS AN iNDiRECT iNTEREST. THESE BUSiNESSES AND CONTRACTS ARE (SUPPLY PUMPS FOR RABiGH OPERATiON AND MAiNTENANCE COMPANY iN THE AMOUNT OF SAR (882,690.00). THERE ARE NO PREFERENTiAL TERMS iN THESE BUSiNESSES AND CONTRACTS -------------------------------------------------------------------------------------------------------------------------- ADANi ENTERPRiSES LTD Agenda Number: 717264319 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: OTH Meeting Date: 16-Jun-2023 Ticker: iSiN: iNE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 TO RAiSE CAPiTAL BY WAY OF A QUALiFiED Mgmt For For iNSTiTUTiONS PLACEMENT TO ELiGiBLE iNVESTORS THROUGH AN iSSUANCE OF EQUiTY SHARES AND/OR OTHER ELiGiBLE SECURiTiES -------------------------------------------------------------------------------------------------------------------------- ADANi TRANSMiSSiON LTD Agenda Number: 717249177 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R15S105 Meeting Type: OTH Meeting Date: 16-Jun-2023 Ticker: iSiN: iNE931S01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 TO RAiSE CAPiTAL BY WAY OF A QUALiFiED Mgmt Against Against iNSTiTUTiONS PLACEMENT TO ELiGiBLE iNVESTORS THROUGH AN iSSUANCE OF EQUiTY SHARES AND/OR OTHER ELiGiBLE SECURiTiES -------------------------------------------------------------------------------------------------------------------------- AECC AViATiON POWER CO LTD Agenda Number: 717190095 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: EGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CASH MANAGEMENT WiTH iDLE PROPRiETARY FUNDS Mgmt Against Against CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 2.1 THROUGH 2.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 2.1 ELECTiON OF DiRECTOR: Li JiAN Mgmt For For 2.2 ELECTiON OF DiRECTOR: LiU HUi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGiLiTY PUBLiC WAREHOUSiNG COMPANY Agenda Number: 717210506 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: OGM Meeting Date: 30-May-2023 Ticker: iSiN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE iN THE EVENT THE MEETiNG DOES Non-Voting NOT REACH QUORUM, THERE WiLL BE A SECOND CALL ON 07 JUN 2023. CONSEQUENTLY, YOUR VOTiNG iNSTRUCTiONS WiLL REMAiN VALiD FOR ALL CALLS UNLESS THE AGENDA iS AMENDED. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATiONS Mgmt For For AND FiNANCiAL POSiTiON FOR FY 2022 2 APPROVE CORPORATE GOVERNANCE REPORT Mgmt Against Against iNCLUDiNG REMUNERATiON REPORT AND AUDiT COMMiTTEE REPORT FOR FY 2022 3 APPROVE AUDiTORS' REPORT ON COMPANY Mgmt For For FiNANCiAL STATEMENTS FOR FY 2022 4 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS FOR FY 2022 5 APPROVE SPECiAL REPORT ON ViOLATiONS AND Mgmt For For PENALTiES FOR FY 2022 6 APPROVE ABSENCE OF DiViDENDS FOR FY 2022 Mgmt For For 7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For iNCOME TO STATUTORY RESERVE 8 APPROVE RELATED PARTY TRANSACTiONS RE: Mgmt Against Against CHAiRMAN, EXECUTiVE MANAGEMENT, DiRECTORS, REPRESENTATiVES AND RELATiVES TRANSACTiONS FOR FY 2023 9 APPROVE ABSENCE OF DiRECTORS REMUNERATiON Mgmt For For FOR FY 2022 10 RATiFY RELATED PARTY TRANSACTiONS DURiNG FY Mgmt Against Against 2022 AND AUTHORiZE BOARD TO CONDUCT RELATED PARTY TRANSACTiONS FOR FY 2023 TiLL THE CONVENiNG DATE OF ANNUAL GENERAL MEETiNG OF FY 2023 11 AUTHORiZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF iSSUED SHARE CAPiTAL 12 AUTHORiZE iSSUANCE OF BONDS/SUKUK AND Mgmt Against Against AUTHORiZE BOARD TO DETERMiNE THE TYPE, NOMiNAL VALUE, PROFiTS, TENURE OF THE BONDS, SET THE TERMS OF iSSUANCE AND TO OBTAiN AUTHORiTiES APPROVAL 13 APPROVE DiSCHARGE OF DiRECTORS FOR FY 2022 Mgmt Against Against 14 APPOiNTMENT OR REAPPOiNTMENT AUDiTORS AND Mgmt Against Against FiX THEiR REMUNERATiON FOR FY 2023 TAKiNG iNTO ACCOUNT MANDATORY CHANGE PERiOD 15 AUTHORiZE DiSTRiBUTiON OF CASH OR iN-KiND Mgmt For For DiViDENDS QUARTERLY, SEMi ANNUALLY OR FOR THREE QUARTERS COLLECTiVELY FOR FY 2023, AND AUTHORiZE THE BOARD TO USE COMPANY'S PROFiT AND RETAiNED EARNiNGS FOR THE DiSTRiBUTiON 16 AUTHORiZE THE BOARD TO RESTRUCTURE Mgmt For For COMPANY'S MOVABLE ASSETS AND REAL ESTATE, AND TO RE REGiSTER THE ASSETS UNDER COMPANY'S SUBSiDiARiES NAME 17 APPROVAL TO LiST THE SHARES OF AGiLiTYS NON Mgmt Against Against KUWAiT SUBSiDiARiES ON NON KUWAiTi STOCK EXCHANGES AND DELEGATiNG THE AUTHORiTY TO THE BOARD OF DiRECTORS TO TAKE ALL THE RELEVANT PROCEDURES AND iNSTRUCTiONS AS iT MAY BE REQUESTED BY THE CONCERNED SUPREViSiNG ENTiTiES CMMT 23 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM AGM TO OGM AND FURTHER REViSiON DUE TO MODiFiCATiON OF TEXT iN RESOLUTiON 17. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGiLiTY PUBLiC WAREHOUSiNG COMPANY Agenda Number: 717207383 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: EGM Meeting Date: 07-Jun-2023 Ticker: iSiN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORiZE DiSTRiBUTiON OF CASH OR iN-KiND Mgmt For For DiViDENDS QUARTERLY, SEMi ANNUALLY OR FOR THREE QUARTERS COLLECTiVELY FOR FY 2023, AND AUTHORiZE THE BOARD TO USE COMPANY'S PROFiT AND RETAiNED EARNiNGS FOR THE DiSTRiBUTiON 2 APPROVE LiSTiNG OF COMPANY AND SUBSiDiARiES Mgmt Against Against SHARES ON A LOCAL OR FOREiGN STOCK EXCHANGE AND AUTHORiZE THE BOARD TO RATiFY AND EXECUTE THE APPROVED RESOLUTiON 3 AUTHORiZE THE BOARD TO RESTRUCTURE Mgmt For For COMPANY'S MOVABLE ASSETS AND REAL ESTATE, AND TO RE REGiSTER THE ASSETS UNDER COMPANY'S SUBSiDiARiES NAME CMMT 01 JUN 2023: DELETiON OF COMMENT Non-Voting CMMT 01 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENT AND CHANGE OF THE MEETiNG DATE FROM 30 MAY 2023 TO 07 JUN 2023 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 -------------------------------------------------------------------------------------------------------------------------- AGRiCULTURAL BANK OF CHiNA Agenda Number: 717238984 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0512/2023051200518.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0512/2023051200546.pdf 1 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DiRECTORS OF THE BANK 2 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF SUPERViSORS OF THE BANK 3 TO CONSiDER AND APPROVE THE FiNAL FiNANCiAL Mgmt For For ACCOUNTS OF THE BANK FOR 2022 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE BANK FOR 2022 5 TO CONSiDER AND APPROVE THE APPOiNTMENTS OF Mgmt For For EXTERNAL AUDiTORS OF THE BANK FOR 2023 6 TO CONSiDER AND APPROVE THE FiXED ASSETS Mgmt For For iNVESTMENT BUDGET FOR 2023 7 TO CONSiDER AND APPROVE THE iSSUANCE PLAN Mgmt For For OF WRiTE-DOWN UNDATED ADDiTiONAL TiER 1 CAPiTAL BONDS OF THE BANK 8 TO CONSiDER AND APPROVE THE iSSUANCE PLAN Mgmt For For OF WRiTE-DOWN ELiGiBLE TiER-2 CAPiTAL iNSTRUMENTS OF THE BANK 9 TO LiSTEN TO THE 2022 WORK REPORT OF Non-Voting iNDEPENDENT DiRECTORS OF THE BANK 10 TO LiSTEN TO THE 2022 iMPLEMENTATiON OF THE Non-Voting PLAN ON AUTHORiSATiON OF GENERAL MEETiNG OF SHAREHOLDERS TO THE BOARD OF DiRECTORS OF THE BANK 11 TO LiSTEN TO THE 2022 REPORT ON THE Non-Voting MANAGEMENT OF RELATED PARTY TRANSACTiONS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRiCULTURAL BANK OF CHiNA Agenda Number: 717245268 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000RJ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS PLAN Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.22200000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 6 iSSUANCE OF WRiTE-DOWN NON-FiXED TERM Mgmt For For CAPiTAL BONDS 7 iSSUANCE OF WRiTE-DOWN SECOND-TiER CAPiTAL Mgmt For For BONDS 8 2023 FiXED ASSETS iNVESTMENT BUDGET Mgmt For For ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- AKESO, iNC. Agenda Number: 717351542 -------------------------------------------------------------------------------------------------------------------------- Security: G0146B103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: KYG0146B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201482.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201494.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS AND AUDiTOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A.1 TO RE-ELECT - MR. XiE RONGGANG, Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT - DR. XU YAN, iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT - MR. TAN BO, iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.B TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF THE DiRECTORS 3 TO RE-APPOiNT ERNST & YOUNG AS AUDiTOR OF Mgmt For For THE COMPANY AND AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 4.A TO GiVE 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 THiS RESOLUTiON 4.B TO GiVE 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 THiS RESOLUTiON 4.C TO EXTEND THE AUTHORiTY GiVEN TO THE Mgmt Against Against DiRECTORS OF THE COMPANY PURSUANT TO ORDiNARY RESOLUTiON NO. 4(A) TO iSSUE SHARES BY ADDiNG TO THE iSSUED SHARE CAPiTAL OF THE COMPANY REPURCHASED UNDER ORDiNARY RESOLUTiON NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- ALUMiNUM CORPORATiON OF CHiNA LTD Agenda Number: 717191148 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401349.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401365.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE SUPERViSORY COMMiTTEE'S REPORT OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE iNDEPENDENT AUDiTOR'S REPORT AND THE AUDiTED FiNANCiAL REPORTS OF THE COMPANY FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO PROFiT DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE REMUNERATiON STANDARDS FOR DiRECTORS AND SUPERViSORS OF THE COMPANY FOR THE YEAR 2023 6 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE PROPOSED RENEWAL OF LiABiLiTY iNSURANCE FOR YEAR 2023-2024 FOR THE DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT MEMBERS OF THE COMPANY 7 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE PROPOSED RE-APPOiNTMENT OF AUDiTORS OF THE COMPANY 8 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE PROPOSED PROViSiON OF GUARANTEE BY THE COMPANY FOR SHANXi NEW MATERiALS iN RESPECT OF THE APPLiCATiON FOR ALUMiNA FUTURES WAREHOUSE 9.1 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE CONTiNUiNG CONNECTED TRANSACTiONS UNDER THE COMPREHENSiVE SOCiAL AND LOGiSTiCS SERViCES AGREEMENT BY THE COMPANY WiTH CHiNALCO AND THE PROPOSED CAPS THEREUNDER 9.2 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE CONTiNUiNG CONNECTED TRANSACTiONS UNDER THE GENERAL AGREEMENT ON MUTUAL PROViSiON OF PRODUCTiON SUPPLiES AND ANCiLLARY SERViCES BY THE COMPANY WiTH CHiNALCO AND THE PROPOSED CAPS THEREUNDER 9.3 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE CONTiNUiNG CONNECTED TRANSACTiONS UNDER THE MiNERAL SUPPLY AGREEMENT BY THE COMPANY WiTH CHiNALCO AND THE PROPOSED CAPS THEREUNDER 9.4 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE CONTiNUiNG CONNECTED TRANSACTiONS UNDER THE PROViSiON OF ENGiNEERiNG, CONSTRUCTiON AND SUPERViSORY SERViCES AGREEMENT BY THE COMPANY WiTH CHiNALCO AND THE PROPOSED CAPS THEREUNDER 9.5 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE PROPOSED CAPS UNDER THE LAND USE RiGHTS LEASiNG AGREEMENT BY THE COMPANY WiTH CHiNALCO 9.6 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE CONTiNUiNG CONNECTED TRANSACTiONS UNDER THE NEW FiXED ASSETS LEASE FRAMEWORK AGREEMENT BY THE COMPANY WiTH CHiNALCO AND THE PROPOSED CAPS THEREUNDER 9.7 TO CONSiDER AND APPROVE THE FOLLOWiNG Mgmt For For RESOLUTiONS iN RELATiON TO THE DAiLY CONTiNUiNG CONNECTED TRANSACTiONS ENTERED iNTO BETWEEN THE COMPANY AND CHiNALCO AND THE PROPOSED CAPS THEREUNDER ON AN iNDiViDUAL BASiS: TO CONSiDER AND APPROVE THE CONTiNUiNG CONNECTED TRANSACTiONS UNDER THE GENERAL SERViCES MASTER AGREEMENT AND THE PROPOSED CAPS THEREUNDER 10 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt Against Against RELATiON TO THE ENTERiNG iNTO OF THE NEW FiNANCiAL SERViCES AGREEMENT BETWEEN THE COMPANY AND CHiNALCO FiNANCE AND THE PROPOSED CAPS THEREUNDER 11 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE ENTERiNG iNTO OF THE NEW FiNANCE LEASE COOPERATiON FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHiNALCO LEASE AND THE PROPOSED CAPS THEREUNDER 12 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE ENTERiNG iNTO OF THE NEW FACTORiNG COOPERATiON FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHiNALCO FACTORiNG AND THE PROPOSED CAPS THEREUNDER 13 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE 2023 BONDS iSSUANCE PLAN OF THE COMPANY 14 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt Against Against RELATiON TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO iSSUE ADDiTiONAL H SHARES -------------------------------------------------------------------------------------------------------------------------- ANHUi CONCH CEMENT CO LTD Agenda Number: 717085345 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900809.pdf 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt Against Against BOARD) OF DiRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE AUDiTED FiNANCiAL REPORTS Mgmt For For PREPARED iN ACCORDANCE WiTH THE PRC ACCOUNTiNG STANDARDS AND THE iNTERNATiONAL FiNANCiAL REPORTiNG STANDARDS RESPECTiVELY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE REAPPOiNTMENT OF KPMG Mgmt For For HUAZHEN CERTiFiED PUBLiC ACCOUNTANTS (SPECiAL GENERAL PARTNERSHiP) AND KPMG CERTiFiED PUBLiC ACCOUNTANTS AS THE PRC AND iNTERNATiONAL (FiNANCiAL) AUDiTORS OF THE COMPANY FOR 2023 RESPECTiVELY, THE REAPPOiNTMENT OF KPMG HUAZHEN CERTiFiED PUBLiC ACCOUNTS (SPECiAL GENERAL PARTNERSHiP) AS THE iNTERNAL CONTROL AUDiTOR OF THE COMPANY FOR 2023, AND THE DETERMiNATiON OF AUDiT FEES OF THE COMPANY FOR 2023 OF RMB 6.20 MiLLiON 5 TO APPROVE THE COMPANY'S 2022 PROFiT Mgmt For For APPROPRiATiON PROPOSAL (iNCLUDiNG DECLARATiON OF FiNAL DiViDEND) 6 TO APPROVE THE PROViSiON OF GUARANTEE BY Mgmt For For THE GROUP iN RESPECT OF THE BANK BORROWiNGS OF 52 SUBSiDiARiES AND JOiNT VENTURE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR BOARD MEETiNGS 8 TO APPROVE THE AMENDMENTS TO THE ARTiCLES Mgmt For For OF ASSOCiATiON OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCiSE THE POWER TO ALLOT AND iSSUE NEW H SHARES -------------------------------------------------------------------------------------------------------------------------- ANHUi GUJiNG DiSTiLLERY CO LTD Agenda Number: 717383931 -------------------------------------------------------------------------------------------------------------------------- Security: Y0137M100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE000000K82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FiNANCiAL BUDGET REPORT Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY30.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 AMENDMENTS TO THE SYSTEM FOR iNDEPENDENT Mgmt Against Against DiRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 9.1 THROUGH 9.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 9.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LiANG Mgmt For For JiNHUi 9.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For PEiHUi 9.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHOU Mgmt For For QiNGWU 9.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YAN Mgmt For For LiJUN 9.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: XU Mgmt For For PENG 9.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YE Mgmt For For CHANGQiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 ELECTiON OF iNDEPENDENT DiRECTOR: WANG Mgmt For For RUiHUA 10.2 ELECTiON OF iNDEPENDENT DiRECTOR: XU ZHiHAO Mgmt For For 10.3 ELECTiON OF iNDEPENDENT DiRECTOR: Li JiNG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF SHAREHOLDER SUPERViSOR: SUN Mgmt For For WANHUA 11.2 ELECTiON OF SHAREHOLDER SUPERViSOR: YANG Mgmt For For XiAOFAN 11.3 ELECTiON OF SHAREHOLDER SUPERViSOR: SONG Mgmt For For ZiFA -------------------------------------------------------------------------------------------------------------------------- ANHUi GUJiNG DiSTiLLERY CO LTD Agenda Number: 717383272 -------------------------------------------------------------------------------------------------------------------------- Security: Y0137M118 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE000000MD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FiNANCiAL BUDGET REPORT Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY30.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 AMENDMENTS TO THE SYSTEM FOR iNDEPENDENT Mgmt Against Against DiRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 9.1 THROUGH 9.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 9.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LiANG Mgmt For For JiNHUi 9.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For PEiHUi 9.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHOU Mgmt For For QiNGWU 9.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YAN Mgmt For For LiJUN 9.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: XU Mgmt For For PENG 9.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YE Mgmt For For CHANGQiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 ELECTiON OF iNDEPENDENT DiRECTOR: WANG Mgmt For For RUiHUA 10.2 ELECTiON OF iNDEPENDENT DiRECTOR: XU ZHiHAO Mgmt For For 10.3 ELECTiON OF iNDEPENDENT DiRECTOR: Li JiNG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF SHAREHOLDER SUPERViSOR: SUN Mgmt For For WANHUA 11.2 ELECTiON OF SHAREHOLDER SUPERViSOR: YANG Mgmt For For XiAOFAN 11.3 ELECTiON OF SHAREHOLDER SUPERViSOR: SONG Mgmt For For ZiFA -------------------------------------------------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Agenda Number: 717151168 -------------------------------------------------------------------------------------------------------------------------- Security: Y265F3109 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: iSiN: CNE100002YQ7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY11.27000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 2023 CASH MANAGEMENT WiTH SOME TEMPORARiLY Mgmt Against Against iDLE PROPRiETARY FUNDS AND iDLE RAiSED FUNDS 8 2023 APPLiCATiON FOR CREDiT LiNE TO BANKS Mgmt For For AND GUARANTEE 9 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 10 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 11 REMUNERATiON PLAN FOR DiRECTORS AND Mgmt For For SUPERViSORS 12 FORMULATiON AND AMENDMENTS TO THE Mgmt For For GOVERNANCE SYSTEM OF THE COMPANY AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 13 2022 ESG REPORT OF THE COMPANY Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LiU Mgmt For For MiNGMiNG 14.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHANG Mgmt For For GAOLU 14.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHANG Mgmt For For QiNGMiAO 14.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: BiAN Mgmt For For YONGZHUANG 14.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHENG Mgmt For For YANAN 14.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: DAi Mgmt For For FAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 ELECTiON OF iNDEPENDENT DiRECTOR: ZHANG MEi Mgmt For For 15.2 ELECTiON OF iNDEPENDENT DiRECTOR: ZHAO BEi Mgmt For For 15.3 ELECTiON OF iNDEPENDENT DiRECTOR: ZHANG Mgmt For For YUEPiNG 16.1 ELECTiON OF SUPERViSOR: ZHANG GUANGXi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASiAN PAiNTS LTD Agenda Number: 717355362 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: iNE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE: A. Mgmt For For AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WiTH THE REPORTS OF BOARD OF DiRECTORS AND AUDiTORS THEREON. B. AUDiTED CONSOLiDATED FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WiTH THE REPORT OF AUDiTORS THEREON 2 TO DECLARE FiNAL DiViDEND ON EQUiTY SHARES Mgmt For For FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 3 TO APPOiNT A DiRECTOR iN PLACE OF MR. Mgmt For For ASHWiN DANi (DiN: 00009126), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 4 TO APPOiNT A DiRECTOR iN PLACE OF MS. Mgmt For For AMRiTA VAKiL (DiN: 00170725), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HERSELF FOR RE-APPOiNTMENT 5 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt For For THE CONTiNUATiON OF DiRECTORSHiP BY MR. ASHWiN DANi (DiN: 00009126) AS A NON-EXECUTiVE DiRECTOR OF THE COMPANY AND PASS THE FOLLOWiNG RESOLUTiON AS A SPECiAL RESOLUTiON: "RESOLVED THAT PURSUANT TO REGULATiON 17(1A) OF THE SECURiTiES AND EXCHANGE BOARD OF iNDiA (LiSTiNG OBLiGATiONS AND DiSCLOSURE REQUiREMENTS) REGULATiONS, 2015 (iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TiME BEiNG iN FORCE) AND OTHER APPLiCABLE LAWS, iF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND iS HEREBY ACCORDED FOR CONTiNUATiON OF DiRECTORSHiP BY MR. ASHWiN DANi (DiN: 00009126) AS A NON-EXECUTiVE DiRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FiVE) YEARS OF AGE, LiABLE TO RETiRE BY ROTATiON. RESOLVED FURTHER THAT THE BOARD OF DiRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORiSED TO SETTLE ANY QUESTiON, DiFFiCULTY, OR DOUBT, THAT MAY ARiSE iN GiViNG EFFECT TO THiS RESOLUTiON AND TO DO ALL SUCH ACTS, DEEDS AND THiNGS AS MAY BE NECESSARY, EXPEDiENT, AND DESiRABLE FOR THE PURPOSE OF GiViNG EFFECT TO THiS RESOLUTiON AND FOR MATTERS CONCERNED OR iNCiDENTAL THERETO" 6 TO CONSiDER AND, iF THOUGHT FiT, RATiFY THE Mgmt For For REMUNERATiON PAYABLE TO RA & CO., COST ACCOUNTANTS (FiRM REGiSTRATiON NO. 000242), COST AUDiTORS OF THE COMPANY, FOR THE FiNANCiAL YEAR ENDiNG 31ST MARCH, 2024 AND PASS THE FOLLOWiNG RESOLUTiON AS AN ORDiNARY RESOLUTiON: "RESOLVED THAT PURSUANT TO SECTiON 148 AND OTHER APPLiCABLE PROViSiONS, iF ANY, OF THE COMPANiES ACT, 2013 READ WiTH THE COMPANiES (AUDiT AND AUDiTORS) RULES, 2014 AND THE COMPANiES (COST RECORDS AND AUDiT) RULES, 2014 (iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TiME BEiNG iN FORCE), THE REMUNERATiON PAYABLE TO RA & CO., COST ACCOUNTANTS (FiRM REGiSTRATiON NO. 000242), WHO WERE APPOiNTED BY THE BOARD OF DiRECTORS AS COST AUDiTORS, TO AUDiT THE COST RECORDS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31ST MARCH, 2024, AMOUNTiNG TO iNR 9,00,000 (RUPEES NiNE LAKHS ONLY) PLUS APPLiCABLE TAXES AND REiMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, iF ANY, iNCURRED iN CONNECTiON WiTH THE AUDiT, BE AND iS HEREBY RATiFiED. RESOLVED FURTHER THAT THE BOARD OF DiRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORiSED TO SETTLE ANY QUESTiON, DiFFiCULTY, OR DOUBT, THAT MAY ARiSE iN GiViNG EFFECT TO THiS RESOLUTiON AND TO DO ALL SUCH ACTS, DEEDS AND THiNGS AS MAY BE NECESSARY, EXPEDiENT, AND DESiRABLE FOR THE PURPOSE OF GiViNG EFFECT TO THiS RESOLUTiON AND FOR MATTERS CONCERNED OR iNCiDENTAL THERETO" -------------------------------------------------------------------------------------------------------------------------- ASYMCHEM LABORATORiES (TiANJiN) CO LTD Agenda Number: 717220797 -------------------------------------------------------------------------------------------------------------------------- Security: Y0370S103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE100002BZ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY AND 2022 Mgmt For For PERFORMANCE ANNOUNCEMENT 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY18.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 DOMESTiC AUDiT FiRM Mgmt For For 7 APPOiNTMENT OF 2023 OVERSEAS AUDiT FiRM Mgmt For For 8 2022 REMUNERATiON FOR DiRECTORS AND 2023 Mgmt For For REMUNERATiON PLAN 9 2022 REMUNERATiON FOR SUPERViSORS AND 2023 Mgmt For For REMUNERATiON PLAN 10 2022 SPECiAL REPORT ON THE DEPOSiT AND USE Mgmt For For OF RAiSED FUNDS 11 LAUNCHiNG FOREiGN EXCHANGE DERiVATiVES Mgmt For For TRANSACTiONS BUSiNESS 12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 13 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG A-SHARE AND (OR) H-SHARE ADDiTiONAL OFFERiNG -------------------------------------------------------------------------------------------------------------------------- AUTOHOME iNC Agenda Number: 717223313 -------------------------------------------------------------------------------------------------------------------------- Security: G06634102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: KYG066341028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0510/2023051000727.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0510/2023051000777.pdf CMMT 11 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 THAT THE COMPANYS SiXTH AMENDED AND Mgmt No vote RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON BE AMENDED AND RESTATED BY THEiR DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON iN THE FORM AS ATTACHED AS EXHiBiT B OF THE NOTiCE OF THE ANNUAL GENERAL MEETiNG -------------------------------------------------------------------------------------------------------------------------- AXiATA GROUP BHD Agenda Number: 717141939 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWiNG DiRECTOR, EACH OF Mgmt For For WHOM RETiRES BY ROTATiON PURSUANT TO CLAUSE 104 OF THE CONSTiTUTiON OF THE COMPANY ("CONSTiTUTiON") AND BEiNG ELiGiBLE, OFFERS HERSELF FOR RE-ELECTiON: KHOO GAiK BEE 2 TO RE-ELECT THE FOLLOWiNG DiRECTORS, EACH Mgmt For For OF WHOM RETiRES BY ROTATiON PURSUANT TO CLAUSE 104 OF THE CONSTiTUTiON OF THE COMPANY ("CONSTiTUTiON") AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-ELECTiON: ONG KiNG HOW 3 TO RE-ELECT THE FOLLOWiNG DiRECTORS, EACH Mgmt For For OF WHOM RETiRES PURSUANT TO CLAUSE 110 (ii) OF THE CONSTiTUTiON AND BEiNG ELiGiBLE, OFFERS HiMSELF/HERSELF FOR RE-ELECTiON: SHAHiN FAROUQUE JAMMAL AHMAD 4 TO RE-ELECT THE FOLLOWiNG DiRECTORS, EACH Mgmt For For OF WHOM RETiRES PURSUANT TO CLAUSE 110 (ii) OF THE CONSTiTUTiON AND BEiNG ELiGiBLE, OFFERS HERSELF FOR RE-ELECTiON: MAYA HARi 5 TO RE-ELECT THE FOLLOWiNG DiRECTORS, EACH Mgmt For For OF WHOM RETiRES PURSUANT TO CLAUSE 110 (ii) OF THE CONSTiTUTiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-ELECTiON: ViVEK SOOD 6 TO RE-ELECT THE FOLLOWiNG DiRECTORS, EACH Mgmt For For OF WHOM RETiRES PURSUANT TO CLAUSE 110 (ii) OF THE CONSTiTUTiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-ELECTiON: DR SHRiDHiR SARiPUTTA HANSA WiJAYASURiYA 7 BENEFiTS PAYABLE TO NEC AND NEDS FROM THE Mgmt For For 31ST ANNUAL GENERAL MEETiNG UNTiL THE NEXT ANNUAL GENERAL MEETiNG 8 TO APPROVE THE PAYMENT OF FEES AND BENEFiTS Mgmt For For PAYABLE BY THE SUBSiDiARiES TO THE NEDS OF THE COMPANY FROM THE 31ST ANNUAL GENERAL MEETiNG UNTiL THE NEXT ANNUAL GENERAL MEETiNG 9 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS PLT Mgmt For For HAViNG CONSENTED TO ACT AS THE AUDiTORS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASiL BOLSA BALCAO Agenda Number: 717184030 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: iSiN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUiRED TO LODGE VOTiNG iNSTRUCTiONS (DEPENDENT UPON THE AVAiLABiLiTY AND USAGE OF THE BRAZiLiAN REMOTE VOTiNG PLATFORM). iF NO POA iS SUBMiTTED, YOUR iNSTRUCTiONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'iN FAVOR' AND Non-Voting 'AGAiNST' iN THE SAME AGENDA iTEM ARE NOT ALLOWED. ONLY VOTES iN FAVOR AND/OR ABSTAiN OR AGAiNST AND/ OR ABSTAiN ARE ALLOWED. THANK YOU 1 DO YOU WiSH TO REQUEST THE CUMULATiVE Mgmt Abstain Against VOTiNG FOR THE ELECTiON OF THE BOARD OF DiRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. iF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAiN, HiS, HER SHARES WiLL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATiVE VOTiNG REQUEST 2 ELECTiON OF THE BOARD OF DiRECTORS BY Mgmt For For SiNGLE GROUP OF CANDiDATES. NOMiNATiON OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES iNDiCATED iN THiS SECTiON WiLL BE DiSREGARDED iF THE SHAREHOLDER WiTH VOTiNG RiGHTS FiLLS iN THE FiELDS PRESENT iN THE SEPARATE ELECTiON OF A MEMBER OF THE BOARD OF DiRECTORS AND THE SEPARATE ELECTiON REFERRED TO iN THESE FiELDS TAKES PLACE.ANA DOLORES MOURA CARNEiRO DE NOVAES. ANTONiO CARLOS QUiNTELLA. CAiO iBRAHiM DAViD. CLAUDiA DE SOUZA FERRiS. CLAUDiA FARKOUH PRADO. CRiSTiNA ANNE BETTS. FLORiAN BARTUNEK. GUiLHERME AFFONSO FERREiRA. MAURiCiO MACHADO DE MiNAS. PEDRO PAULO GiUBBiNA LORENZiNi. RODRiGO GUEDES XAViER 3 iF ONE OF THE CANDiDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES iT, CAN THE VOTES CORRESPONDiNG TO YOUR SHARES CONTiNUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 4 REGARDiNG THE ADOPTiON Non-Voting OF CUMULATiVE VOTiNG, PLEASE BE ADViSED THAT YOU CAN ONLY VOTE FOR OR ABSTAiN. AN AGAiNST VOTE ON THiS PROPOSAL REQUiRES PERCENTAGES TO BE ALLOCATED AMONGST THE DiRECTORS iN PROPOSAL 5.1 TO 5.11. iN THiS CASE PLEASE CONTACT YOUR CLiENT SERViCE REPRESENTATiVE iN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DiRECTORS 4 iN CASE OF A CUMULATiVE VOTiNG PROCESS, Mgmt For For SHOULD THE CORRESPONDiNG VOTES TO YOUR SHARES BE EQUALLY DiSTRiBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. iF THE SHAREHOLDER CHOOSES, YES, AND ALSO iNDiCATES THE, APPROVE, ANSWER TYPE FOR SPECiFiC CANDiDATES AMONG THOSE LiSTED BELOW, THEiR VOTES WiLL BE DiSTRiBUTED PROPORTiONALLY AMONG THESE CANDiDATES. iF THE SHAREHOLDER CHOOSES TO, ABSTAiN, AND THE ELECTiON OCCURS BY THE CUMULATiVE VOTiNG PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTiON iN THE RESPECTiVE RESOLUTiON OF THE MEETiNG 5.1 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.ANA DOLORES MOURA CARNEiRO DE NOVAES 5.2 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.ANTONiO CARLOS QUiNTELLA 5.3 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.CAiO iBRAHiM DAViD 5.4 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.CLAUDiA DE SOUZA FERRiS 5.5 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.CLAUDiA FARKOUH PRADO 5.6 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.CRiSTiNA ANNE BETTS 5.7 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.FLORiAN BARTUNEK 5.8 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.GUiLHERME AFFONSO FERREiRA 5.9 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.MAURiCiO MACHADO DE MiNAS 5.10 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.PEDRO PAULO GiUBBiNA LORENZiNi 5.11 ViEW OF ALL THE CANDiDATES THAT COMPOSE THE Mgmt For For SLATE TO iNDiCATE THE CUMULATiVE VOTiNG DiSTRiBUTiON.RODRiGO GUEDES XAViER CMMT 09 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN RECORD DATE FROM 29 MAY 2023 TO 30 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. -------------------------------------------------------------------------------------------------------------------------- BAiDU iNC Agenda Number: 717295946 -------------------------------------------------------------------------------------------------------------------------- Security: G07034104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: KYG070341048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400609.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400647.pdf 1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON BE AMENDED AND RESTATED BY THEiR DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE FiFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON iN THE FORM AS SET OUT iN THE MEETiNG NOTiCE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (i) BRiNGiNG THE AMENDED M&AA iN LiNE WiTH APPLiCABLE AMENDMENTS MADE TO APPENDiX 3 TO THE RULES GOVERNiNG THE LiSTiNG OF SECURiTiES ON THE STOCK EXCHANGE OF HONG KONG LiMiTED; AND (ii) MAKiNG OTHER CONSEQUENTiAL AND HOUSEKEEPiNG CHANGES iN CONJUNCTiON WiTH THE PROPOSED ADOPTiON OF THE AMENDED M&AA -------------------------------------------------------------------------------------------------------------------------- BANDHAN BANK LTD Agenda Number: 717282014 -------------------------------------------------------------------------------------------------------------------------- Security: Y0567Q100 Meeting Type: OTH Meeting Date: 22-Jun-2023 Ticker: iSiN: iNE545U01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 APPOiNTMENT OF MR. RATAN KUMAR KESH (DiN: Mgmt For For 10082714) AS A DiRECTOR OF THE BANK 2 APPOiNTMENT OF MR. RATAN KUMAR KESH (DiN: Mgmt For For 10082714) AS A WHOLE-TiME DiRECTOR, DESiGNATED AS EXECUTiVE DiRECTOR AND KEY MANAGERiAL PERSONNEL OF THE BANK, iNCLUDiNG REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- BANK OF BEiJiNG CO LTD Agenda Number: 717404583 -------------------------------------------------------------------------------------------------------------------------- Security: Y06958113 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTiON OF GAO FENG AS AN iNDEPENDENT Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD Agenda Number: 717301840 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R95D101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE100003F50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt Against Against BUDGET PLAN 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 APPOiNTMENT OF AUDiT FiRM Mgmt For For 7 SPECiAL REPORT ON 2022 CONNECTED Mgmt Against Against TRANSACTiONS 8 2023 ESTiMATED QUOTA OF CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS 9 2022 PERFORMANCE EVALUATiON REPORT ON Mgmt For For DiRECTORS 10 2022 PERFORMANCE EVALUATiON REPORT ON Mgmt For For SUPERViSORS 11 2022 PERFORMANCE EVALUATiON REPORT ON Mgmt For For SENiOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF CHiNA LTD Agenda Number: 717247010 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500605.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500637.pdf 1 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DiRECTORS 2 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF SUPERViSORS 3 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For FiNANCiAL REPORT 4 TO CONSiDER AND APPROVE THE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 5 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For THE BANKS EXTERNAL AUDiTOR FOR 2023 6 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For SHi YONGYAN AS NON-EXECUTiVE DiRECTOR OF THE BANK 7 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For LiU HUi AS NON-EXECUTiVE DiRECTOR OF THE BANK 8 TO CONSiDER AND APPROVE THE BOND iSSUANCE Mgmt For For PLAN 9 TO CONSiDER AND APPROVE THE iSSUANCE OF Mgmt For For CAPiTAL iNSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- BANK OF CHiNA LTD Agenda Number: 717255055 -------------------------------------------------------------------------------------------------------------------------- Security: Y13905107 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000001N05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS PLAN Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.32000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 APPOiNTMENT OF 2023 EXTERNAL AUDiT FiRM Mgmt For For 6 ELECTiON OF SHi YONGYAN AS A NON-EXECUTiVE Mgmt For For DiRECTOR 7 ELECTiON OF LiU HUi AS A NON-EXECUTiVE Mgmt For For DiRECTOR 8 iSSUANCE OF CORPORATE BONDS Mgmt For For 9 iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNiCATiONS CO LTD Agenda Number: 717224593 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100315.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100356.pdf 1 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DiRECTORS OF THE BANK (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF SUPERViSORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE FiNANCiAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE PROFiT DiSTRiBUTiON PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE FiXED ASSETS iNVESTMENT PLAN OF THE BANK FOR THE YEAR ENDiNG 31 DECEMBER 2023 6 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE APPOiNTMENT OF KPMG AS THE iNTERNATiONAL AUDiTOR AND KPMG HUAZHEN LLP AS THE DOMESTiC AUDiTOR OF THE BANK FOR THE YEAR OF 2023 FOR THE PROViSiON OF AUDiTiNG SERViCES AND OTHER RELEVANT SERViCES TO THE BANK FOR A TOTAL REMUNERATiON OF RMB36.096 MiLLiON, AND WiTH A TERM COMMENCiNG FROM THE DATE OF APPROVAL AT THE AGM AND ENDiNG ON THE DATE OF CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE BANK FOR THE YEAR OF 2023; AND TO AUTHORiZE THE BOARD TO DETERMiNE AND ENTER iNTO RESPECTiVE ENGAGEMENT WiTH THEM 7 TO CONSiDER AND, iF THOUGHT FiT, TO Mgmt For For APPOiNTMENT MR. WONG TiN CHAK, AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE BANK 8 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE PROPOSAL TO iSSUE CAPiTAL iNSTRUMENTS iN 2023-2024, AND THE AUTHORiZATiON TO THE BOARD AS WELL AS THE BOARD'S DELEGATiON TO THE SENiOR MANAGEMENT OR iTS AUTHORiZED REPRESENTATiVES TO DEAL WiTH THE RELEVANT MATTERS AS SET OUT iN THE BANK'S NOTiCE OF AGM DATED 12 MAY 2023 -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNiCATiONS CO LTD Agenda Number: 717239657 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000000S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.73000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2023 FiXED ASSETS iNVESTMENT PLAN Mgmt For For 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 ELECTiON OF WANG TiANZE AS AN iNDEPENDENT Mgmt For For DiRECTOR 8 iSSUANCE OF CAPiTAL iNSTRUMENTS FROM 2023 Mgmt For For TO 2024 -------------------------------------------------------------------------------------------------------------------------- BANK OF NiNGBO CO LTD Agenda Number: 717074621 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698G104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: CNE1000005P7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 ANNUAL REPORT Mgmt For For 3 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY5.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 5 APPOiNTMENT OF EXTERNAL AUDiT FiRM Mgmt For For 6 iMPLEMENTiNG RESULTS OF 2022 CONNECTED Mgmt For For TRANSACTiONS AND 2023 WORK PLAN 7 ADJUSTMENT OF 2023 ESTiMATED QUOTA OF Mgmt For For CONTiNUiNG CONNECTED TRANSACTiONS 8 2022 MAJOR SHAREHOLDER EVALUATiON REPORT Mgmt For For 9 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 10 ALLOWANCE MEASURES FOR DiRECTORS Mgmt For For 11 REMUNERATiON MEASURES FOR THE CHAiRMAN AND Mgmt For For ViCE CHAiRMAN OF THE BOARD 12 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 13 ALLOWANCE MEASURES FOR SUPERViSORS Mgmt For For 14 REMUNERATiON MEASURE FOR CHAiRMAN OF THE Mgmt For For SUPERViSORY COMMiTTEE 15 2022 PERFORMANCE EVALUATiON REPORT ON Mgmt For For DiRECTORS AND THE BOARD OF DiRECTORS 16 2022 PERFORMANCE EVALUATiON REPORT ON THE Mgmt For For SUPERViSORY COMMiTTEE AND SUPERViSORS 17 2022 PERFORMANCE EVALUATiON REPORT ON THE Mgmt For For SENiOR MANAGEMENT TEAM AND iTS MEMBERS 18 2022 WORK REPORT ON CAPiTAL MANAGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANQUE SAUDi FRANSi Agenda Number: 717058297 -------------------------------------------------------------------------------------------------------------------------- Security: M1R177100 Meeting Type: EGM Meeting Date: 24-May-2023 Ticker: iSiN: SA0007879782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEWiNG AND DiSCUSSiNG THE BOARD OF Non-Voting DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 2 REViEWiNG AND DiSCUSSiNG THE FiNANCiAL Non-Voting STATEMENTS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 3 VOTiNG ON THE BANK EXTERNAL AUDiTORS REPORT Mgmt For For FOR THE FiNANCiAL YEAR ENDED 31/12/2022 AFTER DiSCUSSiNG iT 4 VOTiNG ON THE BOARD OF DiRECTOR S Mgmt For For RESOLUTiON OF CASH DiViDENDS DiSTRiBUTED FOR THE FiRST HALF OF THE FiNANCiAL YEAR 2022 AMOUNTiNG TO SAR (901. 49) MiLLiON, 0.75 SAR PER SHARE, REPRESENTiNG 7.5% OF SHARE S NOMiNAL VALUE 5 VOTiNG ON THE BOARD OF DiRECTORS Mgmt For For RECOMMENDATiON TO DiSTRiBUTE CASH DiViDENDS FOR THE SECOND HALF OF THE FiNANCiAL YEAR 2022 BY (0.90) SAR PER SHARE, i.E. A TOTAL OF SAR (1,079.63) MiLLiON REPRESENTiNG 9.0% OF SHARE S NOMiNAL VALUE, PROViDED THAT THE ENTiTLEMENT TO DiViDENDS iS FOR SHAREHOLDERS HOLDiNG THE SHARES BY THE END OF THE TRADiNG DAY OF THE ASSEMBLY DATE, AND THOSE REGiSTERED iN THE BANK S SHAREHOLDERS REGiSTRY HELD WiTH THE SECURiTiES DEPOSiTORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADiNG DAY FOLLOWiNG THE ENTiTLEMENT DATE, WHERE THE DiSTRiBUTiON BEGiNS ON 12/06/2023. THEREFORE, THE TOTAL DiViDENDS DiSTRiBUTED TO SHAREHOLDERS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 iS (1,981.12) MiLLiON BY (1.65) SAR PER SHARE, REPRESENTiNG 16.5% OF SHARE S NOMiNAL VALUE 6A VOTiNG ON BOARD S RESOLUTiON TO APPOiNT AN Mgmt For For iNDEPENDENT MEMBER iN BANK S BOARD OF DiRECTORS STARTiNG FROM THE DATE OF HiS APPOiNTMENT ON 31/01/2023 TO COMPLETE THE BOARD TERM UNTiL THE END OF THE CURRENT TERM ON 31/12/2024: APPOiNTiNG MR. ABDULAZiZ M. AL-GUDAiMi 7 VOTiNG ON AUTHORiZiNG THE BOARD OF Mgmt For For DiRECTORS TO DiSTRiBUTE iNTERiM DiViDENDS TO SHAREHOLDERS ON BiANNUAL OR QUARTERLY BASiS TO SHAREHOLDERS FOR THE FiNANCiAL YEAR 2023 8 VOTiNG ON DiSCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS FROM LiABiLiTY FOR THE FiNANCiAL YEAR ENDED 31/12/2022 9 VOTiNG ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (8,089,000) AS REMUNERATiON TO THE MEMBERS OF THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR ENDED 31/12/2022 10 VOTiNG ON DELEGATiNG TO THE BOARD OF Mgmt For For DiRECTORS THE AUTHORiZATiON POWERS OF THE GENERAL ASSEMBLY STiPULATED iN PARAGRAPH (1) OF ARTiCLE 27 OF THE COMPANiES LAW, FOR A PERiOD OF ONE YEAR STARTiNG FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTiL THE END OF THE DELEGATED BOARD OF DiRECTORS TERM, WHiCHEVER iS EARLiER, iN ACCORDANCE WiTH THE CONDiTiONS SET FORTH iN THE iMPLEMENTiNG REGULATiON OF THE COMPANiES LAW FOR LiSTED JOiNT STOCK COMPANiES 11 VOTiNG OF DELEGATiNG THE ORDiNARY GENERAL Mgmt For For ASSEMBLY S POWERS TO BOARD OF DiRECTORS AS STiPULATED iN PARAGRAPH (2) OF ARTiCLE (27) OF THE COMPANiES LAW, FOR A PERiOD OF ONE YEAR FROM THE GENERAL ASSEMBLY S APPROVAL, OR UNTiL THE END OF THE BOARD OF DiRECTORS TERM WHiCHEVER iS EARLiER, BASED ON THE STANDARDS FOR COMPETiNG BUSiNESS WiTH BANQUE SAUDi FRANSi APPROVED BY THE ORDiNARY GENERAL ASSEMBLY ON DECEMBER 2021 12 VOTiNG ON APPOiNTiNG EXTERNAL AUDiTORS FOR Mgmt Against Against THE BANK AMONG THOSE NOMiNEES BASED ON THE RECOMMENDATiON OF THE AUDiT COMMiTTEE TO EXAMiNE, REViEW AND AUDiT THE FiNANCiAL STATEMENTS FOR THE SECOND AND THiRD QUARTERS AND AUDiT ANNUAL FiNANCiAL STATEMENTS OF THE FiNANCiAL YEAR 2023 AND THE FiRST QUARTER OF THE FiNANCiAL YEAR 2024 AND DETERMiNE THEiR FEES 13 VOTiNG ON AMENDiNG AUDiT COMMiTTEE CHARTER Mgmt For For 14 VOTiNG ON AMENDiNG NOMiNATiON AND Mgmt For For REMUNERATiON COMMiTTEE CHARTER 15 VOTiNG ON THE ESG POLiCY FRAMEWORK Mgmt For For 16 VOTiNG ON BUSiNESS AND CONTRACTS CONCLUDED Mgmt For For BETWEEN THE BANK AND PANDA RETAiL COMPANY, iN WHiCH THE BOARD OF DiRECTORS MEMBER, MR. BADER AL-iSSA, HAS AN iNDiRECT iNTEREST, WHiCH iS A CONTRACT TO RENT AN ATM SiTE, FROM 01/12/2021 TO 30/11/2023, WiTH AN ANNUAL AMOUNT OF SAR (43,000.00) WiTHOUT PREFERENTiAL TERMS 17 VOTiNG ON BUSiNESS AND CONTRACTS CONCLUDED Mgmt For For BETWEEN THE BANK AND ABANA ENTERPRiSE GROUP, iN WHiCH THE BOARD OF DiRECTORS MEMBER, MR. ABDULRAHMAN AL-RASHED, HAS AN iNDiRECT iNTEREST, WHiCH iS A CONTRACT OF MAiNTENANCE OF CASH COUNTiNG MACHiNES, FROM 01/04/2015G TO 30/04/2023, WiTH A TOTAL AMOUNT OF SAR (1,222,745.10) PAiD FOR 2022, WiTHOUT PREFERENTiAL TERMS 18 VOTiNG ON BUSiNESS AND CONTRACTS CONCLUDED Mgmt For For BETWEEN THE BANK AND ALKHALEEJ TRAiNiNG AND EDUCATiON, iN WHiCH THE BOARD OF DiRECTORS MEMBER, MR. ABDULRAHMAN AL-RASHED, HAS AN iNDiRECT iNTEREST, WHiCH iS A CONTRACT OF MANPOWER AND PROFESSiONAL SERViCES FROM 01/01/2018 TO 31/12/2022, WiTH A TOTAL AMOUNT OF SAR (7,350,000.56) PAiD FOR 2022, WiTHOUT PREFERENTiAL TERMS 19 VOTiNG ON THE PURCHASE BY BANK OF A NUMBER Mgmt Against Against OF iTS SHARES WiTH A MAXiMUM OF (3,247,485) OF iTS SHARES TO ALLOCATE THEM TO THE EMPLOYEES OF THE BANK WiTHiN THE EMPLOYEES SHARES PROGRAM. THE PURCHASE WiLL BE FiNANCED THROUGH THE BANK'S OWN RESOURCES, AND THE BOARD OF DiRECTORS WiLL BE AUTHORiZED TO COMPLETE THE PURCHASE PROCESS WiTHiN A MAXiMUM PERiOD OF TWELVE (12) MONTHS FROM THE DATE OF THE EXTRAORDiNARY GENERAL ASSEMBLY'S DECiSiON. THE PURCHASED SHARES WiLL BE KEPT BY THE BANK FOR A PERiOD NOT EXCEEDiNG (10) YEARS FROM THE DATE OF EXTRAORDiNARY GENERAL ASSEMBLY APPROVAL, AS A MAXiMUM PERiOD UNTiL SHARES ARE ALLOCATED TO THE ELiGiBLE EMPLOYEES. ONCE THE SAiD PERiOD LAPSES, THE BANK SHALL FOLLOW THE RULES AND PROCEDURES STiPULATED iN THE RELEVANT LAWS AND REGULATiONS, CONSiDERiNG THAT THiS PLAN iS A CONTiNUATiON OF THE CURRENT ONE OF WHiCH TERMS HAVE PREViOUSLY BEEN DEFiNED BY THE BOARD OF DiRECTORS AND APPROVED BY THE GENERAL ASSEMBLY HELD ON 01/05/2019 CMMT 18 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM AGM TO EGM. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAOSHAN iRON & STEEL CO LTD Agenda Number: 717149238 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 FiNANCiAL BUDGET Mgmt For For 7 2023 CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For 8 BOND iSSUANCE QUOTA RESERVE AND iSSUANCE Mgmt For For PLAN 9 iMPLEMENTiNG RESULTS OF 2022 REMUNERATiON Mgmt For For FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 10 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEiJiNG ENTERPRiSES HOLDiNGS LTD Agenda Number: 717146939 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0427/2023042701637.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701701.pdf 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS, THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.1 TO RE-ELECT MR. DAi XiAOFENG AS EXECUTiVE Mgmt For For DiRECTOR 3.2 TO RE-ELECT MR. TAM CHUN FAi AS EXECUTiVE Mgmt For For DiRECTOR 3.3 TO RE-ELECT MR. WU JiESi AS iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 3.4 TO RE-ELECT MS. CHAN MAN Ki MAGGiE AS Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.5 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For DiRECTORS REMUNERATiON 4 TO RE-APPOiNT ERNST & YOUNG AS THE Mgmt For For iNDEPENDENT AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX iTS REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DiRECTORS TO BUY BACK SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY iN iSSUE ON THE DATE OF THiS RESOLUTiON 6 TO GiVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DiRECTORS TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY iN iSSUE ON THE DATE OF THiS RESOLUTiON 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DiRECTORS TO iSSUE SHARES iN THE CAPiTAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BEiJiNG ENTERPRiSES WATER GROUP LTD Agenda Number: 717123400 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601945.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS AND THE AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO MAKE FiNAL DiViDEND OF HK8.7 CENTS PER Mgmt For For SHARE OF THE COMPANY 3A1 TO RE-ELECT MR. XiONG BiN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3A2 TO RE-ELECT MR. Li HAiFENG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. KE JiAN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3A4 TO RE-ELECT MS. SHA NiNG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. GUO RUi AS AN iNDEPENDENT Mgmt Against Against NON-EXECUTiVE DiRECTOR OF THE COMPANY 3A6 TO RE-ELECT MR. CHAU ON TA YUEN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3A7 TO RE-ELECT MR. DAi XiAOHU AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3B TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDiTORS OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, iSSUE OR OTHERWiSE DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DiRECTORS OF THE COMPANY TO ALLOT, iSSUE OR OTHERWiSE DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED 8 TO FiX MAXiMUM NUMBER OF DiRECTORS OF THE Mgmt For For COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiLL ANY VACANCiES ON THE DiRECTORS OF THE COMPANY AND TO APPOiNT ADDiTiONAL DiRECTORS UP TO THE MAXiMUM NUMBER FiXED AND TO APPOiNT ALTERNATE DiRECTORS OF THE COMPANY AT iTS DiSCRETiON 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against BYE-LAWS OF THE COMPANY AS SET OUT iN APPENDiX iii TO THE CiRCULAR OF THE COMPANY DATED 27 APRiL 2023 AND THE ADOPTiON OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEiJiNG KiNGSOFT OFFiCE SOFTWARE, iNC. Agenda Number: 717094940 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R9YP102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: CNE100003PM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2023 FiNANCiAL BUDGET REPORT Mgmt For For 7 2022 FiNANCiAL AUDiT FEES AND iNTERNAL Mgmt For For CONTROL AUDiT FEES, REAPPOiNTMENT OF 2023 FiNANCiAL AND iNTERNAL CONTROL AUDiT FiRM AND THE iNTERNAL CONTROL SELF-EVALUATiON REPORT 8 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY7.30000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 9 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 10 AUTHORiZATiON FOR CONTiNUED PURCHASE OF Mgmt Against Against WEALTH MANAGEMENT PRODUCTS WiTH iDLE PROPRiETARY FUNDS 11 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 12 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt Against Against MEASURES 13 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON 14 2023 RESTRiCTED STOCK iNCENTiVE PLAN Mgmt For For (DRAFT) AND iTS SUMMARY 15 iMPLEMENTATiON APPRAiSAL MANAGEMENT Mgmt For For MEASURES FOR 2023 RESTRiCTED STOCK iNCENTiVE PLAN 16 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG 2023 RESTRiCTED STOCK iNCENTiVE PLAN -------------------------------------------------------------------------------------------------------------------------- BEiJiNG TONGRENTANG CO LTD Agenda Number: 717384969 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771B105 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE000000R69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL ACCOUNTS Mgmt For For 2 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 REAPPOiNTMENT OF AUDiT FiRM AND Mgmt For For DETERMiNATiON OF AUDiT FEES 5 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 6 2022 REMUNERATiON FOR DiRECTORS Mgmt For For 7 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 8 2022 REMUNERATiON FOR SUPERViSORS Mgmt For For 9 THE PURCHASE FRAMEWORK AGREEMENT TO BE Mgmt For For SiGNED WiTH RELATED PARTiES AND ESTiMATED AMOUNT 10 THE SALES FRAMEWORK AGREEMENT TO BE SiGNED Mgmt For For WiTH RELATED PARTiES AND THE ESTiMATED AMOUNT 11 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Abstain Against ASSOCiATiON 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG THE BOARD MEETiNGS 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE 15 FORMULATiON OF THE iMPLEMENTATiON RULES FOR Mgmt For For CUMULATiVE VOTiNG SYSTEM 16 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT MEASURES 17 FORMULATiON OF THE MANAGEMENT SYSTEM FOR Mgmt For For PROViSiON OF EXTERNAL FiNANCiAL AiD 18 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against MANAGEMENT SYSTEM 19 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt Against Against SYSTEM 20 AMENDMENTS TO THE EXTERNAL iNVESTMENT Mgmt Against Against MANAGEMENT MEASURES 21 AMENDMENTS TO THE WORK SYSTEM OF Mgmt Against Against iNDEPENDENT DiRECTORS 22 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt Against Against CAPiTAL TRANSFER WiTH RELATED PARTiES 23 ELECTiON OF Li JUN AS A SUPERViSOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEiJiNG WANTAi BiOLOGiCAL PHARMACY ENTERPRiSE CO Agenda Number: 717404696 -------------------------------------------------------------------------------------------------------------------------- Security: Y077CK103 Meeting Type: EGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100004090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TERMiNATiON OF PROJECTS FiNANCED WiTH Mgmt For For RAiSED FUNDS AND PERMANENTLY SUPPLEMENTiNG THE WORKiNG CAPiTAL OR REPAYiNG LOANS WiTH THE SURPLUS RAiSED FUNDS 2 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BiD CORPORATiON LiMiTED Agenda Number: 717349307 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: iSiN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt For For - TO REQUiRE THAT A PARTiCiPANT EXERCiSES THEiR VESTED AWARDS BEFORE THEY CAN BE SETTLED AND FREELY DiSPOSED OF, AND FOR A DEEMED EXERCiSE OF A PARTiCiPANT VESTED AWARDS TO OCCUR iN CERTAiN CiRCUMSTANCES 2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt For For - TO iNTRODUCE A DiSCRETiON ON THE PART OF THE REMUNERATiON COMMiTTEE TO DETERMiNE THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE SUBJECT TO TiME PRO-RATED EARLY VESTiNG AND MAY VEST iN FULL iN THE ORDiNARY COURSE, EXCEPT iN THE CASE OF DEATH WHERE THEY MAY FULLY VEST ON THE DATE OF TERMiNATiON OF EMPLOYMENT 3.O.3 DiRECTORS AUTHORiTY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BiM BiRLESiK MAGAZALAR A.S. Agenda Number: 717197633 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: iSiN: TREBiMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 ATTEND A MEETiNG THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) iSSUED BY THE BENEFiCiAL OWNER AND NOTARiZED BY A TURKiSH NOTARY. CMMT PLEASE VOTE EiTHER 'FOR' OR 'AGAiNST' ON Non-Voting THE AGENDA iTEMS. 'ABSTAiN' iS NOT RECOGNiZED iN THE TURKiSH MARKET AND iS CONSiDERED AS 'AGAiNST.' CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 904078 DUE TO RECEiVED UPDATED AGENDA WiTH RESOLUTiONS 9, 10, 11, 13 ARE NON-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 1 OPEN MEETiNG, ELECT PRESiDiNG COUNCiL OF Mgmt No vote MEETiNG AND AUTHORiZE PRESiDiNG COUNCiL TO SiGN MiNUTES OF MEETiNG 2 ACCEPT BOARD REPORT Mgmt No vote 3 ACCEPT AUDiT REPORT Mgmt No vote 4 ACCEPT FiNANCiAL STATEMENTS Mgmt No vote 5 APPROVE DiSCHARGE OF BOARD Mgmt No vote 6 APPROVE ALLOCATiON OF iNCOME Mgmt No vote 7 ELECT DiRECTORS AND APPROVE THEiR Mgmt No vote REMUNERATiON 8 GRANT PERMiSSiON FOR BOARD MEMBERS TO Mgmt No vote ENGAGE iN COMMERCiAL TRANSACTiONS WiTH COMPANY AND BE iNVOLVED WiTHCOMPANiES WiTH SiMiLAR CORPORATE PURPOSE iN ACCORDANCE WiTH ARTiCLES 395 AND 396 OF TURKiSH COMMERCiAL LAW 9 RECEiVE iNFORMATiON ON SHARE REPURCHASE Non-Voting PROGRAM 10 RECEiVE iNFORMATiON ON DONATiONS MADE iN Non-Voting 2022 11 RECEiVE iNFORMATiON ON GUARANTEES, PLEDGES Non-Voting AND MORTGAGES PROViDED TO THiRD PARTiES 12 RATiFY EXTERNAL AUDiTORS Mgmt No vote 13 ANY OTHER BUSiNESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOC AViATiON LTD Agenda Number: 717198457 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0508/2023050800061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0508/2023050800065.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 FiNANCiAL Mgmt For For STATEMENTS TOGETHER WiTH THE DiRECTORS STATEMENT AND AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF USD0.1770 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT LiU JiN AS A DiRECTOR Mgmt For For 3B TO RE-ELECT WANG XiAO AS A DiRECTOR Mgmt For For 3C TO RE-ELECT WEi HANGUANG AS A DiRECTOR Mgmt For For 3D TO RE-ELECT FU SHULA AS A DiRECTOR Mgmt For For 3E TO RE-ELECT YEUNG YiN BERNARD AS A DiRECTOR Mgmt For For 4 TO AUTHORiSE THE BOARD OF DiRECTORS OR ANY Mgmt For For DULY AUTHORiSED BOARD COMMiTTEE TO FiX THE REMUNERATiON OF THE DiRECTORS FOR THE YEAR ENDiNG 31 DECEMBER 2023 5 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTOR AND TO AUTHORiSE THE BOARD OF DiRECTORS OR ANY DULY AUTHORiSED BOARD COMMiTTEE TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG 31 DECEMBER 2023 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES iN THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF THE EXiSTiNG SHARES iN THE COMPANY iN iSSUE 7 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE, ALLOT AND DEAL WiTH SHARES iN THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF THE EXiSTiNG SHARES iN THE COMPANY iN iSSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE, ALLOT AND DEAL WiTH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against CONTiNUiNG CONNECTED TRANSACTiONS AND THE NEW CAPS, AS DEFiNED AND DESCRiBED iN THE CiRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUPA ARABiA FOR COOPERATiVE iNSURANCE COMPANY Agenda Number: 717351530 -------------------------------------------------------------------------------------------------------------------------- Security: M20515116 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: iSiN: SA1210540914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEWiNG AND DiSCUSSiNG THE BOARD OF Non-Voting DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 2 VOTiNG ON THE COMPANYS EXTERNAL AUDiTORS Mgmt No vote REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 3 REViEWiNG AND DiSCUSSiNG THE FiNANCiAL Non-Voting STATEMENTS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 4 VOTiNG ON APPOiNTiNG EXTERNAL AUDiTORS FOR Mgmt No vote THE COMPANY AMONG THOSE NOMiNEES BASED ON THE RECOMMENDATiON OF THE AUDiT COMMiTTEE TO EXAMiNE, REViEW AND AUDiT THE FiNANCiAL STATEMENTS FOR THE SECOND, THiRD, AND FOURTH QUARTERS AND ANNUAL FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 2023 AND THE FiRST QUARTER OF THE FiNANCiAL YEAR 2024 AND DETERMiNE THEiR FEES 5 VOTiNG ON THE RECOMMENDATiON OF THE BOARD Mgmt No vote OF DiRECTORS TO DiSTRiBUTE CASH DiViDENDS FOR THE FiNANCiAL YEAR 2022, AT SAR (3.60) PER SHARE iN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMiNAL SHARE VALUE, PROViDED THAT THE SHAREHOLDERS OWNiNG THE SHARES ARE ELiGiBLE AT THE END OF THE TRADiNG DAY OF THE GENERAL ASSEMBLY MEETiNG AND THOSE REGiSTERED iN THE COMPANYS SHAREHOLDERS REGiSTER WiTH THE SECURiTiES DEPOSiTORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADiNG DAY FOLLOWiNG THE APPROVAL DATE, THE DiViDEND DiSTRiBUTiON DATE WiLL BE ANNOUNCED LATER 6 VOTiNG ON THE COMPANYS PURCHASE OF A NUMBER Mgmt No vote OF SHARES, UP TO A MAXiMUM OF (195,000), WiTH THE AiM OF ALLOCATiNG iT TO THE COMPANYS EMPLOYEES WiTHiN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WiLL BE FiNANCED THROUGH (COMPANYS FUND), AND TO AUTHORiZE THE BOARD OF DiRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WiTHiN (12 MONTHS) FROM THE DATE OF THE EXTRAORDiNARY GENERAL ASSEMBLY MEETiNGS APPROVAL. THE PURCHASED SHARES WiLL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDiNARY GENERAL ASSEMBLY UNTiL iTS ALLOCATED FOR THE ENTiTLED EMPLOYEES, AND AFTER THiS PERiOD, THE COMPANY WiLL FOLLOW THE RULES AND PROCEDURES STiPULATED iN THE RELEVANT LAWS AND REGULATiONS. NOTiNG THAT THE APPROVAL OF THE EXTRAORDiNARY GENERAL ASSEMBLY WAS OBTAiNED ON 08/05/2017 7 VOTiNG ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt No vote (4,218,000) AS REMUNERATiON TO THE MEMBERS OF THE BOARD OF DiRECTORS FOR THE FOURTH SESSiON ENDiNG ON 05/15/2022 8 VOTiNG ON DiSCHARGE OF THE MEMBERS OF THE Mgmt No vote BOARD OF DiRECTORS FROM LiABiLiTY FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 9 VOTiNG ON AUTHORiZiNG THE BOARD OF Mgmt No vote DiRECTORS TO DiSTRiBUTE iNTERiM DiViDENDS TO THE SHAREHOLDERS ON BiANNUAL OR QUARTERLY BASiS FOR THE YEAR 2023 10 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND BUPA iNVESTMENTS OVERSEAS LiMiTED, iN WHiCH MR. DAViD MARTiN FLETCHER, MR. MARTiN HOUSTON, AND MR. NiGEL SULLiVAN HAVE/HAD/WiLL HAVE AN iNDiRECT iNTEREST AS MEMBERS OF THE BOARD OF DiRECTORS, iT iS ABOUT THE TAX EQUALiZATiON ADJUSTMENT, NOTiNG THAT THE VALUE iN 2022 WAS SAR (68,431) THOUSAND, WiTHOUT ANY PREFERENTiAL TREATMENT 11 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND AND BUPA iNVESTMENTS OVERSEAS LiMiTED, iN WHiCH MR. DAViD MARTiN FLETCHER, MR. MARTiN HOUSTON, AND MR. NiGEL SULLiVAN HAVE/HAD/WiLL HAVE AN iNDiRECT iNTEREST AS MEMBERS OF THE BOARD OF DiRECTORS, , iT iS ABOUT BOARD AND BOARD COMMiTTEE MEMBER REMUNERATiON AMOUNTS FOR iTS BUPA ARABiA BOARD AND BOARD COMMiTTEE MEMBER REPRESENTATiVES SERViCES DURiNG 2022, , NOTiNG THAT THE VALUE iN 2022 WAS SAR (915) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 12 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND BUPA GLOBAL, iN WHiCH MR. DAViD MARTiN FLETCHER, MR. MARTiN HOUSTON, AND MR. NiGEL SULLiVAN HAVE/HAD/WiLL HAVE iNDiRECT iNTEREST AS MEMBERS OF THE BOARD OF DiRECTORS. iT iS ABOUT THE VALUE OF SHARED iNSURANCE CONTRACT PREMiUM, NOTiNG THAT THE VALUE iN 2022 WAS SAR (93,406) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 13 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND MY CLiNiC iNTERNATiONAL MEDiCAL COMPANY LiMiTED, iN WHiCH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WiLL HAVE iNDiRECT iNTEREST AS OWNERS OF MY CLiNiC iNTERNATiONAL MEDiCAL COMPANY LiMiTED, iT iS ABOUT PROViDiNG ON-SiTE CLiNiC SERViCES FOR BUPA ARABiA EMPLOYEES ON THE BUPA ARABiA PREMiSES, NOTiNG THAT THE VALUE OF THiS CONTRACT iN 2022 WAS SAR (131) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 14 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND BUPA MiDDLE EAST HOLDiNGS TWO W.L.L, iN WHiCH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN iNDiRECT iNTEREST AS OWNERS OF NAZER GROUP LiMiTED, AND MR. DAViD MARTiN FLETCHER, MR. MARTiN HOUSTON, AND MR. NiGEL SULLiVAN HAVE/HAD/WiLL HAVE iNDiRECT iNTEREST AS EXECUTiVES iN BUPA GLOBAL, iT iS RELATiNG TO BRAND FEES, NOTiNG THAT THE VALUE iN 2022 WAS SAR (32,094) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 15 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND BUPA ARABiA FOR COOPERATiVE iNSURANCE COMPANY, iN WHiCH THE BOARD MEMBER MR. TAL NAZER HAS AN iNDiRECT iNTEREST iN iT. AS THE CHiEF EXECUTiVE OFFiCER OF BUPA ARABiA FOR COOPERATiVE iNSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN iNDiRECT iNTEREST iN iT. AS EXECUTiVE ViCE PRESiDENT, AND CHiEF FiNANCiAL OFFiCER OF BUPA ARABiA FOR COOPERATiVE iNSURANCE, iT iS ABOUT THE COST OF PROViDiNG HEALTH iNSURANCE TO iTS EMPLOYEES, NOTiNG THAT THE VALUE iN 2022 WAS SAR (22,712) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 16 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND NAZER GROUP LiMiTED, iN WHiCH ENG. LOAY NAZER HAS/WiLL HAVE iNDiRECT iNTEREST AS AN OWNER AND AS THE CHAiRMAN OF THE NAZER GROUP LiMiTED, AND MR. TAL NAZER HAS/WiLL HAVE iNDiRECT iNTEREST iN iT AS AN OWNER, iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE iN 2022 WAS SAR (17,567) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 17 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND MY CLiNiC iNTERNATiONAL MEDiCAL COMPANY LiMiTED, iN WHiCH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WiLL HAVE iNDiRECT iNTEREST iN iT AS OWNERS. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE iN 2022 WAS SAR (254,989) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 18 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, iN WHiCH ENG. LOAY NAZER AS OWNER AND THE CHAiRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WiLL HAVE iNDiRECT iNTEREST. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE iN 2022 WAS SAR (153) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 19 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND NAJM FOR iNSURANCE SERViCES CO., iN WHiCH TAL NAZER, A MEMBER OF THE BOARD OF DiRECTORS AND THE CHiEF EXECUTiVE OFFiCER, AS THE CHAiRMAN OF THE BOARD AND OF NAJM FOR iNSURANCE SERViCES CO, HAVE/WiLL HAVE HAS iNDiRECT iNTEREST iN iT. NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (43,735) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 20 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND COOL iNC HOSPiTALiTY COMPANY, iN WHiCH TAL NAZER, A MEMBER OF THE BOARD OF DiRECTORS AND THE CHiEF EXECUTiVE OFFiCER, AS THE CHAiRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL iNC HOSPiTALiTY COMPANY, HAVE/WiLL HAVE iNDiRECT iNTEREST iN iT. NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (2,500) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 21 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND SAUDi GROUND SERViCES, iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, iN WHiCH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DiRECTORS, EXECUTiVE ViCE PRESiDENT, AND CHiEF FiNANCiAL OFFiCER, AS A MEMBER OF THE BOARD OF DiRECTORS OF THE SAUDi GROUND SERViCES COMPANY HAS AN iNDiRECT iNTEREST iN iT. NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (107,013) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 22 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND MiDDLE EAST PAPER COMPANY (MEPCO), iN WHiCH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DiRECTORS, EXECUTiVE ViCE PRESiDENT, AND CHiEF FiNANCiAL OFFiCER, AS THE CHAiRMAN OF THE AUDiT COMMiTTEE OF MiDDLE EAST PAPER COMPANY HAS AN iNDiRECT iNTEREST iN iT. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (4,103) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 23 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND SAUDi iNDUSTRiAL SERViCES CO (SiSCO), iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, WiTHOUT ANY PREFERENTiAL TREATMENT, iN WHiCH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DiRECTORS, EXECUTiVE ViCE PRESiDENT, AND CHiEF FiNANCiAL OFFiCER, AS A MEMBER OF THE AUDiT COMMiTTEE OF THE SAUDi iNDUSTRiAL SERViCES COMPANY HAS AN iNDiRECT iNTEREST iN iT. NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (746) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 24 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND GULF iNTERNATiONAL BANK, AND GiB CAPiTAL, A SUBSiDiARY OF THE BANK, iN WHiCH FORMER BUPA ARABiA BOARD MEMBER MR. ZAiD AL-GWAiZ HAS AN iNDiRECT iNTEREST AS A MEMBER OF THE BOARD OF DiRECTORS AND MEMBER OF THE AUDiT COMMiTTEE. ALSO, THERE iS AN iNDiRECT iNTEREST FOR THE CURRENT BOARD MEMBER AND THE DiRECTOR OF THE iNVESTMENT COMMiTTEE, MR. OSAMA SHAKER. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (17,112) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 25 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND RiYADH CABLES GROUP COMPANY, iN WHiCH MR. ZAiD AL-GWAiZ HAS AN iNDiRECT iNTEREST iN iT. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (9,987) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 26 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), iN WHiCH MR. ALi SHENEAMER HAS AN iNDiRECT iNTEREST iN iT AS A MEMBER OF THE BOARD OF DiRECTORS. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (3,061) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 27 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND TAM DEVELOPMENT, iN WHiCH MR. ALi SHENEAMER, CHiEF BUSiNESS DEVELOPMENT OFFiCER AT BUPA ARABiA, AS HE iS ONE OF THE SENiOR EXECUTiVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DiRECTORS OF TAM DEVELOPMENT HAVE AN iNDiRECT iNTEREST iN iT. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (1,102) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT 28 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt No vote BETWEEN THE COMPANY AND CAREEM, iN WHiCH DR. ABDULLAH ELYAS HAS AN iNDiRECT iNTEREST iN iT AS A CEO AND MEMBER OF THE BOARD OF DiRECTORS. iT iS ABOUT THE COST OF MEDiCAL iNSURANCE FOR iTS EMPLOYEES, NOTiNG THAT THE VALUE OF THE TRANSACTiONS iN 2022 WAS SAR (1,384) THOUSAND WiTHOUT ANY PREFERENTiAL TREATMENT -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 717077792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801055.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801069.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY (THE SUPERViSORY COMMiTTEE) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE SUMMARY THEREOF 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For ERNST & YOUNG HUA MiNG LLP AS THE SOLE EXTERNAL AUDiTOR AND iNTERNAL CONTROL AUDiT iNSTiTUTiON OF THE COMPANY FOR THE FiNANCiAL YEAR OF 2023 AND TO HOLD OFFiCE UNTiL THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, AND TO AUTHORiSE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMiNE THEiR REMUNERATiON 7 TO CONSiDER AND APPROVE THE PROViSiON OF Mgmt Against Against GUARANTEES BY THE GROUP 8 TO CONSiDER AND APPROVE THE ESTiMATED CAP Mgmt For For OF ORDiNARY CONNECTED TRANSACTiONS OF THE GROUP FOR THE YEAR 2023 9 TO CONSiDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL H SHARES iN THE CAPiTAL OF THE COMPANY SUBJECT TO THE FOLLOWiNG CONDiTiONS: (i) THAT THE AGGREGATE NOMiNAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, iSSUED AND DEALT WiTH OR AGREED CONDiTiONALLY OR UNCONDiTiONALLY TO BE ALLOTTED, iSSUED OR DEALT WiTH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMiNAL AMOUNT OF H SHARES OF THE COMPANY iN iSSUE (ii) THAT THE EXERCiSE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), iF ANY, AND APPLiCABLE LAWS (iNCLUDiNG BUT WiTHOUT LiMiTATiON, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNiNG THE LiSTiNG OF SECURiTiES ON THE STOCK EXCHANGE OF HONG KONG LiMiTED (THE LiSTiNG RULES)) (iii) THAT THE GENERAL MANDATE SHALL REMAiN VALiD UNTiL THE EARLiEST OF (1) THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY; OR (2) THE EXPiRATiON OF A 12-MONTH PERiOD FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON; OR (3) THE DATE ON WHiCH THE AUTHORiTY SET OUT iN THiS RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF THE SHAREHOLDERS OF THE COMPANY iN A GENERAL MEETiNG; AND (B) THE AUTHORiSATiON TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THiNGS AS iT MAY CONSiDER NECESSARY OR EXPEDiENT iN CONNECTiON WiTH THE ALLOTMENT AND iSSUE OF ANY NEW SHARES PURSUANT TO THE EXERCiSE OF THE GENERAL MANDATE REFERRED TO iN PARAGRAPH (A) OF THiS RESOLUTiON 10 TO CONSiDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDiTiONAL MANDATE TO THE DiRECTORS OF BYD ELECTRONiC (iNTERNATiONAL) COMPANY LiMiTED (BYD ELECTRONiC) TO ALLOT, iSSUE AND DEAL WiTH NEW SHARES OF BYD ELECTRONiC NOT EXCEEDiNG 20 PER CENT OF THE NUMBER OF THE iSSUED SHARES OF BYD ELECTRONiC 11 TO CONSiDER AND APPROVE THE AUTHORiSATiON Mgmt Against Against TO THE BOARD TO DETERMiNE THE PROPOSED PLAN FOR THE iSSUANCE OF DEBT FiNANCiNG iNSTRUMENT(S) 12 TO CONSiDER AND APPROVE MATTERS iN Mgmt For For CONNECTiON WiTH THE PURCHASE OF LiABiLiTY iNSURANCE FOR THE COMPANY AND ALL DiRECTORS, SUPERViSORS, SENiOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAiNiNG AUTHORiZATiON FROM GENERAL MEETiNG, TO AGREE WiTH THE DELEGATiON OF THE BOARD TO AUTHORiZE THE CHAiRMAN OR iTS AUTHORiSED PERSONS TO APPROVE AND HANDLE MATTERS iN CONNECTiON WiTH THE PURCHASE OF LiABiLiTY iNSURANCE FOR THE COMPANY AND ALL DiRECTORS, SUPERViSORS, AND SENiOR MANAGEMENT (iNCLUDiNG BUT NOT LiMiTED TO THE DETERMiNATiON OF OTHER RELATED RESPONSiBLE PERSONS, THE DETERMiNATiON OF THE iNSURANCE COMPANY, THE DETERMiNATiON OF THE iNSURANCE AMOUNT, THE PREMiUM AND OTHER iNSURANCE CLAUSES, THE SiGNiNG OF RELEVANT LEGAL DOCUMENTS AND DEALiNG WiTH OTHER MATTERS RELATiNG TO THE PURCHASE OF iNSURANCE, ETC.), AND TO DEAL WiTH MATTERS RELATiNG TO THE RENEWAL OR REPURCHASE OF THE iNSURANCE UPON OR BEFORE THE EXPiRATiON OF THE ABOVEMENTiONED LiABiLiTY iNSURANCE CONTRACTS 13 TO CONSiDER AND APPROVE THE COMPLiANCE Mgmt For For MANUAL iN RELATiON TO CONNECTED TRANSACTiON OF THE COMPANY AS SET OUT iN APPENDiX i TO THE CiRCULAR DATED 19 APRiL 2023 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 717081373 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R120 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: CNE100001526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 AUDiTED FiNANCiAL REPORT Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY11.42000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 GUARANTEE FOR CONTROLLED SUBSiDiARiES, Mgmt Against Against MUTUAL GUARANTEE AMONG CONTROLLED SUBSiDiARiES, AND GUARANTEE FOR JOiNT STOCK COMPANiES PROViDED BY THE COMPANY AND (OR) iTS CONTROLLED SUBSiDiARiES 8 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 9 GENERAL AUTHORiZATiON TO THE BOARD OF THE Mgmt Against Against COMPANY 10 GENERAL AUTHORiZATiON TO THE BOARD OF A Mgmt Against Against COMPANY 11 AUTHORiZATiON TO THE BOARD TO DECiDE ON THE Mgmt Against Against iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS 12 AUTHORiZATiON TO THE BOARD TO DECiDE ON THE Mgmt For For PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 13 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt For For DECiSiON-MAKiNG SYSTEM -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONiC (iNTERNATiONAL) CO LTD Agenda Number: 717081361 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: HK0285041858 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0418/2023041801151.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801157.pdf 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE REPORT OF THE DiRECTORS OF THE COMPANY AND THE REPORT OF THE iNDEPENDENT AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF RMB0.165 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOiNT ERNST & YOUNG AS THE COMPANYS Mgmt For For AUDiTOR FOR THE FiNANCiAL YEAR OF 2023 AND TO HOLD OFFiCE UNTiL THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, AND TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO DETERMiNE iTS REMUNERATiON 4 TO RE-ELECT MR. WANG NiAN-QiANG AS AN Mgmt For For EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. WANG BO AS A NON-EXECUTiVE Mgmt For For DiRECTOR 6 TO RE-ELECT MR. QiAN JiNG-JiE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 7 TO AUTHORiZE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY 8 TO GRANT A GENERAL AND UNCONDiTiONAL Mgmt Against Against MANDATE TO THE DiRECTORS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20 PER CENT. OF THE NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 9 TO GRANT A GENERAL AND UNCONDiTiONAL Mgmt For For MANDATE TO THE DiRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDiNG 10 PER CENT. OF THE NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DiRECTORS PURSUANT TO RESOLUTiON NO. 8 ABOVE BY SUCH ADDiTiONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTiON NO. 9 ABOVE -------------------------------------------------------------------------------------------------------------------------- CANARA BANK Agenda Number: 717344840 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: iNE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DiSCUSS, APPROVE AND ADOPT THE AUDiTED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2023, PROFiT & LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2023, THE REPORT OF THE BOARD OF DiRECTORS ON THE WORKiNG AND ACTiViTiES OF THE BANK FOR THE PERiOD COVERED BY THE ACCOUNTS AND THE AUDiTORS REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE DiViDEND FOR THE FiNANCiAL YEAR Mgmt For For 2022-23 3 TO CONSiDER AND APPROVE THE MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS WiTH THE ASSOCiATES / SUBSiDiARiES, iF ANY 4 APPOiNTMENT OF SHRi DiBAKAR PRASAD Mgmt For For HARiCHANDAN AS PART-TiME NON-OFFiCiAL DiRECTOR OF THE BANK 5 APPOiNTMENT OF SHRi. ViJAY SRiRANGAN AS Mgmt For For PART-TiME NON-OFFiCiAL DiRECTOR AS WELL AS NON-EXECUTiVE CHAiRMAN OF THE BANK 6 APPOiNTMENT OF SHRi. ASHOK CHANDRA AS Mgmt For For EXECUTiVE DiRECTOR OF THE BANK 7 APPOiNTMENT OF SHRi. K. SATYANARAYANA RAJU Mgmt For For AS MANAGiNG DiRECTOR & CEO OF THE BANK 8 APPOiNTMENT OF SHRi. HARDEEP SiNGH Mgmt For For AHLUWALiA AS EXECUTiVE DiRECTOR OF THE BANK CMMT 05 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 14 JUN 2023 TO 21 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 -------------------------------------------------------------------------------------------------------------------------- CAPiTEC BANK HOLDiNGS LiMiTED Agenda Number: 717120442 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 RE-ELECTiON OF MS CH FERNANDEZ AS A Mgmt For For DiRECTOR 2O.2 RE-ELECTiON OF MR SA DU PLESSiS AS A Mgmt For For DiRECTOR 3O.3 RE-ELECTiON OF MR PJ MOUTON AS A DiRECTOR Mgmt For For 4O.4 RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS Mgmt For For iNC. AS AUDiTOR 5O.5 RE-APPOiNTMENT OF DELOiTTE TOUCHE AS Mgmt For For AUDiTOR 6O.6 APPROVAL TO iSSUE (i) THE RELEVANT LOSS Mgmt For For ABSORBENT CAPiTAL SECURiTiES AND (ii) ORDiNARY SHARES UPON THE OCCURRENCE OF A TRiGGER EVENT iN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPiTAL SECURiTiES 7O.7 GENERAL AUTHORiTY TO iSSUE ORDiNARY SHARES Mgmt For For FOR CASH NB.8 NON-BiNDiNG ENDORSEMENT OF THE REMUNERATiON Mgmt For For POLiCY NB.9 NON-BiNDiNG ENDORSEMENT OF THE Mgmt For For iMPLEMENTATiON REPORT ON THE REMUNERATiON POLiCY 10S.1 APPROVAL OF THE NON-EXECUTiVE DiRECTORS Mgmt For For REMUNERATiON 11S.2 GENERAL AUTHORiTY FOR THE COMPANY TO Mgmt For For REPURCHASE AND FOR SUBSiDiARiES TO PURCHASE ORDiNARY SHARES 12S.3 AUTHORiTY FOR THE BOARD TO AUTHORiSE THE Mgmt For For COMPANY TO PROViDE FiNANCiAL ASSiSTANCE TO RELATED COMPANiES AND CORPORATiONS 13S.4 AUTHORiTY FOR THE BOARD TO AUTHORiSE THE Mgmt For For COMPANY TO PROViDE FiNANCiAL ASSiSTANCE FOR THE ACQUiSiTiON OF ORDiNARY SHARES FOR PURPOSES OF THE RESTRiCTED SHARE PLAN FOR SENiOR MANAGERS REFER TO THE NOTiCE OF AGM FOR MORE iNFORMATiON ON ELECTRONiC PARTiCiPATiON -------------------------------------------------------------------------------------------------------------------------- CELCOMDiGi BHD Agenda Number: 717124375 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT MS ViMALA V.R. MENON WHO Mgmt Against Against RETiRES PURSUANT TO ARTiCLE 98(A) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFERS HERSELF FOR RE-ELECTiON O.2 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: TENGKU DATO' SRi AZMiL ZAHRUDDiN RAJA ABDUL AZiZ O.3 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: MR JORGEN CHRiSTiAN ARENTZ ROSTRUP O.4 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: DR. SHRiDHiR SARiPUTTA HANSA WiJAYASURiYA O.5 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: MR ViVEK SOOD O.6 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HERSELF FOR RE-ELECTiON: MS RiTA SKJAERViK O.7 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: TAN SRi ABDUL FARiD ALiAS O.8 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE PURSUANT TO ARTiCLE 98(E) OF THE COMPANY'S ARTiCLES OF ASSOCiATiON AND BEiNG ELiGiBLE, OFFER HERSELF FOR RE-ELECTiON: PUAN KHATiJAH SHAH MOHAMED O.9 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For OF UP TO RM2,250,000 AND BENEFiTS PAYABLE OF UP TO RM110,000 TO THE NON-EXECUTiVE DiRECTORS WiTH EFFECT FROM 23 MAY 2023 UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG ("AGM") OF THE COMPANY O.10 TO RE-APPOiNT ERNST & YOUNG PLT AS AUDiTORS Mgmt Against Against OF THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON O.11 PROPOSED RENEWAL OF EXiSTiNG SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE BETWEEN CELCOMDiGi BERHAD (FORMERLY KNOWN AS DiGi.COM BERHAD) AND iTS SUBSiDiARiES ("CELCOMDiGi GROUP") AND TELENOR ASA AND iTS SUBSiDiARiES ("TELENOR GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 1") O.12 PROPOSED RENEWAL OF EXiSTiNG SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE BETWEEN CELCOMDiGi GROUP AND AXiATA GROUP BERHAD AND iTS SUBSiDiARiES ("AXiATA GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 2") O.13 PROPOSED RENEWAL OF EXiSTiNG SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE BETWEEN CELCOMDiGi GROUP AND KHAZANAH NASiONAL BERHAD AND iTS RELATED ENTiTiES ("KHAZANAH GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 3") O.14 PROPOSED RENEWAL OF EXiSTiNG SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE BETWEEN CELCOMDiGi GROUP AND DiGiTAL NASiONAL BERHAD ("DNB") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 4") O.15 PROPOSED RENEWAL OF EXiSTiNG SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE BETWEEN CELCOMDiGi GROUP AND TELEKOM MALAYSiA BERHAD AND iTS SUBSiDiARiES ("TM GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 5") S.1 PROPOSED ADOPTiON OF NEW CONSTiTUTiON OF Mgmt For For THE COMPANY ("PROPOSED ADOPTiON") -------------------------------------------------------------------------------------------------------------------------- CENTRAiS ELETRiCAS BRASiLEiRAS SA-ELETROBRAS Agenda Number: 717307258 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: iSiN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUiRED TO LODGE VOTiNG iNSTRUCTiONS (DEPENDENT UPON THE AVAiLABiLiTY AND USAGE OF THE BRAZiLiAN REMOTE VOTiNG PLATFORM). iF NO POA iS SUBMiTTED, YOUR iNSTRUCTiONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'iN FAVOR' AND Non-Voting 'AGAiNST' iN THE SAME AGENDA iTEM ARE NOT ALLOWED. ONLY VOTES iN FAVOR AND/OR ABSTAiN OR AGAiNST AND/ OR ABSTAiN ARE ALLOWED. THANK YOU 1 AUTHORiZE, PURSUANT TO ORDiNANCE NO. Mgmt For For 556,GM,MME, OF OCTOBER 6, 2021, AND ORDiNANCE NO. 730,GM,MME, OF MAY 15, 2023, THE EXTENSiON FOR UP TO TWELVE, 12, MONTHS OF THE OPERATiONAL TRANSiTiON TERM OF THE NATiONAL PROGRAM FOR UNiVERSALiZATiON OF ACCESS TO AND USE OF ELECTRiC ENERGY, LUZ PARA TODOS, PROGRAM, AND OF THE NATiONAL PROGRAM FOR THE UNiVERSALiZATiON OF ACCESS TO AND USE OF ELECTRiC POWER iN THE LEGAL AMAZON, MAiS LUZ PARA A AMAZONiA, PROGRAM, WHiCH WiLL CONTiNUE TO BE MANAGED BY THE COMPANY UNTiL, AT MOST, JUNE 17, 2024, KEEPiNG THE CONDiTiONS FOR THE REiMBURSEMENT OF THE ADMiNiSTRATiVE COSTS EXPRESSED iN THE OPERATiNG MANUALS OF THE, LUZ PARA TODOS, PROGRAM AND, MAiS LUZ PARA A AMAZONiA, PROGRAM iN EFFECT ON THE DATE OF PUBLiCATiON OF ORDiNANCE NO. 730,GM,MME, OF MAY 15, 2023 -------------------------------------------------------------------------------------------------------------------------- CEZ A.S. Agenda Number: 717303008 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- 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 REPORTS OF MANAGEMENT AND Non-Voting SUPERViSORY BOARDS, AND AUDiT COMMiTTEE 2.1 APPROVE FiNANCiAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLiDATED FiNANCiAL Mgmt For For 2.3 APPROVE FiNANCiAL STATEMENTS OF ELEKTRARNA Mgmt For For DETMAROViCE A.S 3 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF CZK 117 PER SHARE 4.1 APPROVE DONATiONS BUDGET FOR FiSCAL 2024 Mgmt For For 4.2 APPROVE iNCREASE iN DONATiONS BUDGET FOR Mgmt For For FiSCAL 2023 5 APPROVE REMUNERATiON REPORT Mgmt Against Against 6 RECALL AND ELECT SUPERViSORY BOARD MEMBERS Mgmt Against Against 7 RECALL AND ELECT MEMBERS OF AUDiT COMMiTTEE 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 CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 928848 DUE TO RECEiVED UPDATED AGENDA WiTH SPLiTTiNG OF RESOLUTiON 2 AND 4. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHiNA CiTiC BANK CORPORATiON LTD Agenda Number: 717190398 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401553.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401595.pdf 1 PROPOSAL REGARDiNG THE ANNUAL REPORT OF Mgmt For For CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2022 2 PROPOSAL REGARDiNG THE FiNANCiAL REPORT OF Mgmt For For CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2022 3 PROPOSAL REGARDiNG THE PROFiT DiSTRiBUTiON Mgmt For For PLAN OF CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2022 4 PROPOSAL REGARDiNG THE FiNANCiAL BUDGET Mgmt For For PLAN OF CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2023 5 PROPOSAL REGARDiNG THE SPECiAL REPORT OF Mgmt For For RELATED PARTY TRANSACTiONS OF CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2022 6.1 PROPOSAL REGARDiNG THE iNCREASE OF AND Mgmt For For ADDiTiONAL APPLiCATiON FOR THE CAPS OF CONTiNUiNG RELATED PARTY TRANSACTiONS: iNCREASE OF THE CAP OF CREDiT EXTENSiON RELATED PARTY TRANSACTiON WiTH CiTiC GROUP AND iTS ASSOCiATiONS iN 2023 6.2 PROPOSAL REGARDiNG THE iNCREASE OF AND Mgmt For For ADDiTiONAL APPLiCATiON FOR THE CAPS OF CONTiNUiNG RELATED PARTY TRANSACTiONS: APPLiCATiON FOR THE CAP OF DEPOSiT BUSiNESS RELATED PARTY TRANSACTiON WiTH CiTiC GROUP AND iTS ASSOCiATiONS iN 2023 7 PROPOSAL REGARDiNG THE REPORT OF THE BOARD Mgmt For For OF DiRECTORS OF CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2022 8 PROPOSAL REGARDiNG THE REPORT OF THE BOARD Mgmt For For OF SUPERViSORS OF CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE YEAR 2022 9 PROPOSAL REGARDiNG THE ELECTiON OF MS. SONG Mgmt For For FANGXiU AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF CHiNA CiTiC BANK CORPORATiON LiMiTED FOR THE SiXTH SESSiON OF THE BOARD OF DiRECTORS 10 PROPOSAL REGARDiNG THE ENGAGEMENT OF Mgmt For For ACCOUNTiNG FiRMS AND THEiR FEES FOR THE YEAR 2023 11 PROPOSAL REGARDiNG THE REPORT OF THE USE OF Mgmt For For PROCEEDS FROM THE PREViOUS iSSUANCE OF CHiNA CiTiC BANK CORPORATiON LiMiTED 12 PROPOSAL REGARDiNG THE EXTENSiON OF THE Mgmt For For EFFECTiVE PERiOD OF THE RESOLUTiONS iN RELATiON TO THE RiGHTS iSSUE -------------------------------------------------------------------------------------------------------------------------- CHiNA CiTiC BANK CORPORATiON LTD Agenda Number: 717190413 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 21-Jun-2023 Ticker: iSiN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401651.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401697.pdf 1 PROPOSAL REGARDiNG THE EXTENSiON OF THE Mgmt For For EFFECTiVE PERiOD OF THE RESOLUTiONS iN RELATiON TO THE RiGHTS iSSUE -------------------------------------------------------------------------------------------------------------------------- CHiNA COAL ENERGY CO LTD Agenda Number: 717282076 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: iSiN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300343.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300365.pdf 1 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE PROFiT DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, AND TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO iMPLEMENT THE AFORESAiD DiSTRiBUTiON 5 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE CAPiTAL EXPENDiTURE BUDGET OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 6 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE APPOiNTMENT OF THE COMPANYS DOMESTiC AND iNTERNATiONAL AUDiTORS FOR THE FiNANCiAL YEAR OF 2023 AND THEiR REMUNERATiON 7 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DiRECTORS OF THE BOARD OF DiRECTORS AND THE SUPERViSORS OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR OF 2023 8 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE iNVESTMENT DECiSiON ON THE CHiNA COAL YULiN COAL DEEP PROCESSiNG BASE PROJECT -------------------------------------------------------------------------------------------------------------------------- CHiNA CONCH VENTURE HOLDiNGS LTD Agenda Number: 717123424 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502265.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502341.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS (THE DiRECTORS) AND AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD0.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. Ji QiNYiNG AS AN EXECUTiVE Mgmt For For DiRECTOR 3B TO RE-ELECT MR. Li DAMiNG AS AN EXECUTiVE Mgmt For For DiRECTOR 3C TO RE-ELECT MR. CHAN CHi ON (ALiAS DEREK Mgmt For For CHAN) AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3D TO ELECT DR. PENG SUPiNG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 3E TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) TO FiX THE RESPECTiVE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT KPMG AS AUDiTORS OF THE Mgmt For For COMPANY 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 NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES iN THE CAPiTAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR, AND TO EXCLUSiON OF, THE EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHiNA CONSTRUCTiON BANK CORPORATiON Agenda Number: 717238580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100845.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100859.pdf 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE BOARD OF SUPERViSORS Mgmt For For 3 2022 FiNAL FiNANCiAL ACCOUNTS Mgmt For For 4 PROFiT DiSTRiBUTiON PLAN FOR 2022 Mgmt For For 5 ENGAGEMENT OF EXTERNAL AUDiTORS FOR 2023 Mgmt For For 6 2023 FiXED ASSETS iNVESTMENT BUDGET Mgmt For For 7 ELECTiON OF MR. TiAN GUOLi TO BE Mgmt For For RE-APPOiNTED AS EXECUTiVE DiRECTOR OF THE BANK 8 ELECTiON OF MS. SHAO MiN TO BE RE-APPOiNTED Mgmt Against Against AS NON-EXECUTiVE DiRECTOR OF THE BANK 9 ELECTiON OF MS. LiU FANG TO BE RE-APPOiNTED Mgmt Against Against AS NON-EXECUTiVE DiRECTOR OF THE BANK 10 ELECTiON OF LORD SASSOON AS iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE BANK 11 ELECTiON OF MR. LiU HUAN TO BE RE-APPOiNTED Mgmt For For AS EXTERNAL SUPERViSOR OF THE BANK 12 ELECTiON OF MR. BEN SHENGLiN TO BE Mgmt For For RE-APPOiNTED AS EXTERNAL SUPERViSOR OF THE BANK 13 CAPiTAL PLANNiNG OF CCB FOR THE PERiOD FROM Mgmt For For 2024 TO 2026 14 iSSUANCE OF QUALiFiED WRiTE-DOWN TiER-2 Mgmt For For CAPiTAL iNSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHiNA CSSC HOLDiNGS LTD Agenda Number: 717153061 -------------------------------------------------------------------------------------------------------------------------- Security: Y1414Q103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: CNE000000W05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY0.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 5 2023 CONTiNUiNG CONNECTED TRANSACTiONS Mgmt Against Against 6 FRAMEWORK OF 2023 AUTHORiZATiON FOR ANNUAL Mgmt For For GUARANTEE AND QUOTA PROViDED BY THE COMPANY AND SUBORDiNATE COMPANiES 7 2023 LAUNCHiNG FUTURES AND DERiVATiVES Mgmt For For BUSiNESS 8 CONNECTED TRANSACTiONS REGARDiNG THE Mgmt Against Against FiNANCiAL SERViCE AGREEMENT TO BE SiGNED 9 CHANGE OF PROJECTS FUNDED WiTH RAiSED FUNDS Mgmt For For BY A WHOLLY-OWNED SUBSiDiARY 10 2023 REAPPOiNTMENT OF FiNANCiAL AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHiNA EVERBRiGHT ENViRONMENT GROUP LiMiTED Agenda Number: 717123311 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600723.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600689.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE REPORT OF THE DiRECTORS AND iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HK9.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. HUANG HAiQiNG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. HU YANGUO AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. QiAN XiAODONG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. FAN YAN HOK, PHiLiP AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY (WHO HAS SERVED AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) 3.5 TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For "DiRECTORS") OF THE COMPANY (THE "BOARD") TO FiX THE REMUNERATiON OF THE DiRECTORS FOR THE YEAR ENDiNG 31 DECEMBER 2023 4 TO RE-APPOiNT ERNST & YOUNG AS THE AUDiTOR Mgmt For For OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX iTS REMUNERATiON 5.1 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES AS SET OUT iN ORDiNARY RESOLUTiON NO. 5(1) 5.2 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES AS SET OUT iN ORDiNARY RESOLUTiON NO. 5(2) 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE NEW SHARES AS SET OUT iN ORDiNARY RESOLUTiON NO. 5(3) -------------------------------------------------------------------------------------------------------------------------- CHiNA FEiHE LiMiTED Agenda Number: 717146181 -------------------------------------------------------------------------------------------------------------------------- Security: G2121Q105 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: KYG2121Q1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704842.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704848.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 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD0.1721 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. LiU HUA AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3B TO RE-ELECT MR. CAi FANGLiANG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 3C TO RE-ELECT MR. CHEUNG KWOK WAH AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 3D TO RE-ELECT MR. FAN YONGHONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3E TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE RESPECTiVE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT ERNST & YOUNG AS THE AUDiTOR Mgmt For For OF THE COMPANY AND TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX iTS REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS OF THE COMPANY TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES iN THE SHARE CAPiTAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHiNA GALAXY SECURiTiES CO LTD Agenda Number: 717377825 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600712.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600736.pdf 1 TO CONSiDER AND APPROVE THE FiNAL ACCOUNTS Mgmt For For PLAN OF THE COMPANY FOR 2022 2 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR 2022 3 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR 2022 4 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DiRECTORS OF THE COMPANY FOR 2022 5 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR 2022 6 TO CONSiDER AND APPROVE THE CAPiTAL Mgmt For For EXPENDiTURE BUDGET OF THE COMPANY FOR 2023 7 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For THE EXTERNAL AUDiTORS OF THE COMPANY FOR 2023 8 TO CONSiDER AND APPROVE THE SECURiTiES AND Mgmt For For FiNANCiAL PRODUCTS TRANSACTiONS FRAMEWORK AGREEMENT ENTERED iNTO BETWEEN THE COMPANY AND CHiNA GALAXY FiNANCiAL HOLDiNGS COMPANY LiMiTED, THE TRANSACTiONS THEREUNDER, AND THE CAP AMOUNTS FOR THE THREE YEARS ENDiNG 31 DECEMBER 2025 9 TO RECEiVE THE DUTY REPORT OF THE Non-Voting iNDEPENDENT DiRECTORS FOR 2022 -------------------------------------------------------------------------------------------------------------------------- CHiNA iNTERNATiONAL CAPiTAL CORPORATiON LTD Agenda Number: 717385137 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700637.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700649.pdf 1 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE ARTiCLES OF ASSOCiATiON 2 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE MEETiNG OF BOARD OF DiRECTORS 3 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DiRECTORS 4 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERViSORY COMMiTTEE 5 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 6 TO CONSiDER AND APPROVE THE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 7 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt Against Against OF THE ACCOUNTiNG FiRMS 8.1 ESTiMATED RELATED-PARTY TRANSACTiONS WiTH Mgmt For For LEGAL PERSONS CONTROLLED BY DiRECTOR HUANG ZHAOHUi, OR iN WHiCH HE SERVES AS A DiRECTOR OR SENiOR MANAGEMENT 8.2 ESTiMATED RELATED-PARTY TRANSACTiONS WiTH Mgmt For For LEGAL PERSONS CONTROLLED BY DiRECTOR TAN LiXiA, OR iN WHiCH SHE SERVES AS A DiRECTOR OR SENiOR MANAGEMENT 8.3 ESTiMATED RELATED-PARTY TRANSACTiONS WiTH Mgmt For For LEGAL PERSONS CONTROLLED BY DiRECTOR DUAN WENWU, OR iN WHiCH HE SERVES AS A DiRECTOR OR SENiOR MANAGEMENT 8.4 ESTiMATED RELATED-PARTY TRANSACTiONS WiTH Mgmt For For OTHER RELATED LEGAL PERSONS OR OTHER ORGANiZATiONS 8.5 ESTiMATED RELATED-PARTY TRANSACTiONS WiTH Mgmt For For OTHER RELATED NATURAL PERSONS 9 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For WORK REPORT OF iNDEPENDENT NON-EXECUTiVE DiRECTORS 10 TO CONSiDER AND APPROVE THE ELECTiON OF MS. Mgmt For For ZHANG WEi AS A NON-EXECUTiVE DiRECTOR 11 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For KONG LiNGYAN AS A NON-EXECUTiVE DiRECTOR 12 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For ZHOU YU AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR -------------------------------------------------------------------------------------------------------------------------- CHiNA iNTERNATiONAL MARiNE CONTAiNERS (GROUP) LTD Agenda Number: 717349941 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J115 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE000000644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 5 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 6 2023 GUARANTEE PLAN Mgmt Against Against 7 2023 PROViSiON OF GUARANTEE FOR A COMPANY Mgmt Against Against AND iTS SUBSiDiARiES 8 2023 PROViSiON OF GUARANTEE FOR ANOTHER Mgmt For For COMPANY AND iTS SUBSiDiARiES 9 APPLiCATiON FOR REGiSTRATiON AND iSSUANCE Mgmt For For OF SUPER AND SHORT-TERM COMMERCiAL PAPERS AND MEDiUM-TERM NOTES (iNCLUDiNG PERPETUAL MEDiUM-TERM NOTES) 10 PUBLiC iSSUANCE OF CORPORATE BONDS TO Mgmt For For QUALiFiED iNVESTORS 11 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE SHARE REPURCHASE 12 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG SHARE OFFERiNG CMMT 07 JUN 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBER 11 UNDER THE AGM AND RESOLUTiON NUMBER 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 07 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 -------------------------------------------------------------------------------------------------------------------------- CHiNA iNTERNATiONAL MARiNE CONTAiNERS (GROUP) LTD Agenda Number: 717376772 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J115 Meeting Type: CLS Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE000000644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 JUN 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBER 11 UNDER THE AGM AND RESOLUTiON NUMBER 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU 1 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE SHARE REPURCHASE CMMT 07 JUN 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 -------------------------------------------------------------------------------------------------------------------------- CHiNA LiFE iNSURANCE CO LTD Agenda Number: 717277013 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300263.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300287.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERViSORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE FiNANCiAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE REMUNERATiON OF Mgmt For For DiRECTORS AND SUPERViSORS OF THE COMPANY 6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For AUDiTORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE FORMULATiON BY Mgmt For For THE COMPANY OF THE PROViSiONAL MEASURES FOR THE ADMiNiSTRATiON OF RECOVERY AND DEDUCTiON OF PERFORMANCE-BASED REMUNERATiON OF DiRECTORS, SUPERViSORS, SENiOR MANAGEMENT AND PERSONNEL iN KEY POSiTiONS 8 TO CONSiDER AND APPROVE THE AGREEMENT FOR Mgmt For For ENTRUSTED iNVESTMENT AND MANAGEMENT AND OPERATiNG SERViCES WiTH RESPECT TO ALTERNATiVE iNVESTMENTS WiTH iNSURANCE FUNDS TO BE ENTERED iNTO BETWEEN THE COMPANY AND CHiNA LiFE iNVESTMENT MANAGEMENT COMPANY LiMiTED, THE TRANSACTiONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDiNG 31 DECEMBER 2025 RELATiNG THERETO -------------------------------------------------------------------------------------------------------------------------- CHiNA LiTERATURE LiMiTED Agenda Number: 717158439 -------------------------------------------------------------------------------------------------------------------------- Security: G2121R103 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: iSiN: KYG2121R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804447.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804431.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DiRECTORS AND AUDiTORS THEREON 2A TO RE-ELECT MR. JAMES GORDON MiTCHELL AS A Mgmt For For NON-EXECUTiVE DiRECTOR 2B TO RE-ELECT MR. CAO HUAYi AS A Mgmt For For NON-EXECUTiVE DiRECTOR 2C TO AUTHORiSE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF THE DiRECTORS OF THE COMPANY (DiRECTORS) 3 TO ELECT MR. XiE QiNGHUA AS A NON-EXECUTiVE Mgmt For For DiRECTOR AND AUTHORiSE THE BOARD TO FiX THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTORS OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 5A TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES iN THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY 5B TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES iN THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO ALLOT, iSSUE AND DEAL WiTH SHARES BY THE NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY 6 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt Against Against THE AMENDMENTS TO THE 2020 RESTRiCTED SHARE UNiT SCHEME 7 TO GRANT THE RSU MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE A MAXiMUM OF 45,710,177 SHARES UNDER THE RESTRiCTED SHARE UNiT SCHEME OF THE COMPANY ADOPTED ON MAY 15, 2020 PROViDED THAT THE TOTAL NUMBER OF SHARES WHiCH MAY BE iSSUED iN RESPECT OF ALL OPTiONS AND AWARDS TO BE GRANTED UNDER ALL OF THE SCHEMES OF THE COMPANY UNDER THE MUST NOT EXCEED 10% OF THE SHARES iN iSSUE AS AT THE DATE OF APPROVAL OF THE RSU MANDATE 8 TO CONSiDER, iF THOUGHT FiT, APPROVE THE Mgmt Against Against AMENDMENTS TO THE SHARE OPTiON PLAN 9 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt Against Against THE SERViCE PROViDER SUBLiMiT -------------------------------------------------------------------------------------------------------------------------- CHiNA LONGYUAN POWER GROUP CORPORATiON LTD Agenda Number: 717243593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500642.pdf 1 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY BOARD OF THE COMPANY FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE COMPANY'S Mgmt For For AUDiTED FiNANCiAL STATEMENTS AND THE FiNAL ACCOUNTS REPORT FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE BUDGET REPORT Mgmt Against Against OF THE COMPANY FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE REMUNERATiON Mgmt For For PLAN FOR DiRECTORS AND SUPERViSORS OF THE COMPANY FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. GONG YUFEi AS AN EXECUTiVE DiRECTOR OF THE COMPANY 9 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF iNTERNATiONAL AUDiTOR FOR THE YEAR 2023 10 TO CONSiDER AND APPROVE THE PROViSiON OF Mgmt For For FiNANCiAL ASSiSTANCE BY THE COMPANY TO CONTROLLED SUBSiDiARiES 11 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTiCLES OF ASSOCiATiON OF THE COMPANY 12 TO CONSiDER AND APPROVE THE GRANTiNG OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGiSTRATiON AND iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS iN THE PRC 13 TO CONSiDER AND APPROVE THE GRANTiNG OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGiSTRATiON AND iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS OVERSEAS 14 TO CONSiDER AND APPROVE THE GRANTiNG OF A Mgmt Against Against GENERAL MANDATE TO iSSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA MENGNiU DAiRY CO LTD Agenda Number: 717123397 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600926.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO REViEW AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PROPOSED FiNAL DiViDEND OF Mgmt For For RMB0.402 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. LU MiNFANG AS DiRECTOR AND Mgmt For For AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX HiS REMUNERATiON 3.B TO RE-ELECT MR. SiMON DOMiNiC STEVENS AS Mgmt Against Against DiRECTOR AND AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX HiS REMUNERATiON 3.C TO RE-ELECT MR. GE JUN AS DiRECTOR AND Mgmt Against Against AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX HiS REMUNERATiON 4 TO RE-APPOiNT KPMG AS THE AUDiTORS OF THE Mgmt For For COMPANY AND AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG 31 DECEMBER 2023 5 ORDiNARY RESOLUTiON NO. 5 SET OUT iN THE Mgmt For For NOTiCE OF AGM (TO GiVE A GENERAL MANDATE TO THE DiRECTORS TO REPURCHASE SHARES iN THE COMPANY NOT EXCEEDiNG 10% OF THE iSSUED SHARE CAPiTAL OF THE COMPANY) 6 ORDiNARY RESOLUTiON NO. 6 SET OUT iN THE Mgmt Against Against NOTiCE OF AGM (TO GiVE A GENERAL MANDATE TO THE DiRECTORS TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 10% OF THE iSSUED SHARE CAPiTAL OF THE COMPANY) 7 SPECiAL RESOLUTiON NO. 7 SET OUT iN THE Mgmt For For NOTiCE OF AGM (TO APPROVE THE AMENDMENTS RELATiNG TO CORE STANDARDS (AS DEFiNED iN THE NOTiCE OF AGM) TO THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON (AS DEFiNED iN THE NOTiCE OF AGM)) 8 SPECiAL RESOLUTiON NO. 8 SET OUT iN THE Mgmt For For NOTiCE OF AGM (TO APPROVE THE OTHER AMENDMENTS (AS DEFiNED iN THE NOTiCE OF AGM) TO THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON) 9 SPECiAL RESOLUTiON NO. 9 SET OUT iN THE Mgmt For For NOTiCE OF AGM (TO APPROVE THE ADOPTiON OF THE NEW MEMORANDUM AND ARTiCLES OF ASSOCiATiON (AS DEFiNED iN THE NOTiCE OF AGM) iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON) (WHiCH, FOR THE AVOiDANCE OF DOUBT, iS SUBJECT TO THE SPECiAL RESOLUTiONS NOS. 7 AND 8 BEiNG PASSED) -------------------------------------------------------------------------------------------------------------------------- CHiNA MERCHANTS BANK CO LTD Agenda Number: 717358356 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE000001B33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT (iNCLUDiNG AUDiTED Mgmt For For FiNANCiAL REPORT) 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY17.38000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt Against Against 7 2022 CONNECTED TRANSACTiON REPORT Mgmt For For 8 CAPiTAL MANAGEMENT PLAN FROM 2023 TO 2027 Mgmt For For 9 ELECTiON OF HUANG JiAN AS A NON-EXECUTiVE Mgmt Against Against DiRECTOR 10 ELECTiON OF ZHU JiANGTAO AS AN EXECUTiVE Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- CHiNA MERCHANTS BANK CO LTD Agenda Number: 717358293 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201965.pdf 1 WORK REPORT OF THE BOARD OF DiRECTORS FOR Mgmt For For THE YEAR 2022 2 WORK REPORT OF THE BOARD OF SUPERViSORS FOR Mgmt For For THE YEAR 2022 3 ANNUAL REPORT FOR THE YEAR 2022 (iNCLUDiNG Mgmt For For THE AUDiTED FiNANCiAL REPORT) 4 AUDiTED FiNANCiAL STATEMENTS FOR THE YEAR Mgmt For For 2022 5 PROPOSAL REGARDiNG THE PROFiT APPROPRiATiON Mgmt For For PLAN FOR THE YEAR 2022 (iNCLUDiNG THE DiSTRiBUTiON OF FiNAL DiViDEND) 6 RESOLUTiON REGARDiNG THE ENGAGEMENT OF Mgmt Against Against ACCOUNTiNG FiRMS FOR THE YEAR 2023 7 RELATED PARTY TRANSACTiON REPORT FOR THE Mgmt For For YEAR 2022 8 CAPiTAL MANAGEMENT PLAN FOR 2023-2027 Mgmt For For 9 PROPOSAL REGARDiNG ELECTiON OF MR. HUANG Mgmt Against Against JiAN AS A NON-EXECUTiVE DiRECTOR OF THE TWELFTH SESSiON OF THE BOARD OF DiRECTORS OF CHiNA MERCHANTS BANK 10 PROPOSAL REGARDiNG ELECTiON OF MR. ZHU Mgmt For For JiANGTAO AS AN EXECUTiVE DiRECTOR OF THE TWELFTH SESSiON OF THE BOARD OF DiRECTORS OF CHiNA MERCHANTS BANK -------------------------------------------------------------------------------------------------------------------------- CHiNA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO Agenda Number: 716916967 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Y107 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: CNE1000032B1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2023 FiNANCiAL BUDGET REPORT Mgmt For For 5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY4.14000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Against Against ASSOCiATiON 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG THE BOARD MEETiNGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE -------------------------------------------------------------------------------------------------------------------------- CHiNA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO Agenda Number: 717286428 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Y107 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: iSiN: CNE1000032B1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLiCATiON FOR REGiSTRATiON AND iSSUANCE Mgmt Against Against OF DEBT FiNANCiNG iNSTRUMENTS AND AUTHORiZATiON TO THE BOARD OR iTS AUTHORiZED PERSONS TO HANDLE MATTERS REGARDiNG iT 2 A WHOLLY-OWNED SUBSiDiARY'S PROViSiON OF Mgmt For For GUARANTEE FOR THE BANK COMPREHENSiVE CREDiT LiNE APPLiED FOR BY iTS CONTROLLED SUBSiDiARY 3 THE ABOVE WHOLLY-OWNED SUBSiDiARY'S Mgmt For For PROViSiON OF GUARANTEE FOR THE BANK COMPREHENSiVE CREDiT LiNE APPLiED FOR BY iTS WHOLLY-OWNED SUBSiDiARY 4 THE ABOVE WHOLLY-OWNED SUBSiDiARY'S Mgmt For For PROViSiON OF GUARANTEE FOR THE BANK COMPREHENSiVE CREDiT LiNE APPLiED FOR BY ANOTHER WHOLLY-OWNED SUBSiDiARY -------------------------------------------------------------------------------------------------------------------------- CHiNA MERCHANTS PORT HOLDiNGS COMPANY LTD Agenda Number: 717235813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 885287 DUE TO RECEiVED UPDATED AGENDA WiTH WiTHDRAWAL OF RESOLUTiON 3AC. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701181.pdf, CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WiTH THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT 2 TO DECLARE A FiNAL DiViDEND OF 60 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 iN SCRiP FORM WiTH CASH OPTiON 3A.A TO RE-ELECT MR. WANG XiUFENG AS A DiRECTOR Mgmt For For 3A.B TO RE-ELECT MR. YiM KONG AS A DiRECTOR Mgmt For For 3A.C TO RE-ELECT MR. BONG SHU YiNG FRANCiS AS A Non-Voting DiRECTOR 3A.D TO RE-ELECT MR. Li KA FAi DAViD AS A Mgmt Against Against DiRECTOR 3A.E TO RE-ELECT MR. XU SONG AS A DiRECTOR Mgmt For For 3A.F TO RE-ELECT MR. TU XiAOPiNG AS A DiRECTOR Mgmt For For 3A.G TO RE-ELECT MR. LU YONGXiN AS A DiRECTOR Mgmt For For 3A.H TO RE-ELECT MR. YANG GUOLiN AS A DiRECTOR Mgmt For For 3A.i TO RE-ELECT MR. CHAN HiU FUNG NiCHOLAS AS A Mgmt For For DiRECTOR 3A.J TO RE-ELECT MS. CHAN YUEN SAU KELLY AS A Mgmt For For DiRECTOR 3A.K TO RE-ELECT MS. WONG PUi WAH AS A DiRECTOR Mgmt For For 3.B TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT MESSRS. DELOiTTE TOUCHE Mgmt For For TOHMATSU AS AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX iTS REMUNERATiON 5.A TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT iN iTEM 5A OF THE AGM NOTiCE 5.B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT iN iTEM 5B OF THE AGM NOTiCE 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTiON NO. 5B TO THE MANDATE GRANTED TO THE DiRECTORS UNDER RESOLUTiON NO. 5A -------------------------------------------------------------------------------------------------------------------------- CHiNA MiNSHENG BANKiNG CORPORATiON Agenda Number: 717111190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M104 Meeting Type: CLS Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE0000015Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DEMONSTRATiON ANALYSiS REPORT ON iSSUANCE Mgmt For For OF A-SHARE CONVERTiBLE BONDS TO NON-SPECiFiC PARTiES 2 EXTENSiON OF THE VALiD PERiOD OF THE Mgmt For For SHAREHOLDiNG RESOLUTiON AND THE AUTHORiZATiON TO THE BOARD AND iTS AUTHORiZED PERSONS TO HANDLE MATTERS REGARDiNG THE iSSUANCE OF A-SHARE CONVERTiBLE BONDS TO NON-SPECiFiC PARTiES CMMT 25 APR 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 15, 16 UNDER THE AGM AND RESOLUTiON NUMBERS 1, 2 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 25 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 -------------------------------------------------------------------------------------------------------------------------- CHiNA MiNSHENG BANKiNG CORPORATiON Agenda Number: 717296912 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M104 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE0000015Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 910399 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiON 21. 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 Mgmt For For 2 2022 ANNUAL ACCOUNTS Mgmt For For 3 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY2.14000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 4 2023 FiNANCiAL BUDGET REPORT Mgmt For For 5 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 6 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 7 2022 REMUNERATiON FOR DiRECTORS Mgmt For For 8 2022 REMUNERATiON FOR SUPERViSORS Mgmt For For 9 2023 REAPPOiNTMENT OF AUDiT FiRM AND Mgmt For For PAYMENT OF iTS AUDiT FEES 10 BY-ELECTiON OF YANG ZHiWEi AS AN Mgmt For For iNDEPENDENT DiRECTOR 11 BY-ELECTiON OF WEN QiUJU AS AN iNDEPENDENT Mgmt For For DiRECTOR 12 BY-ELECTiON OF SONG HUANZHENG AS AN Mgmt For For iNDEPENDENT DiRECTOR 13 BY-ELECTiON OF CHENG FENGCHAO AS AN Mgmt For For iNDEPENDENT DiRECTOR 14 BY-ELECTiON OF LiU HANXiNG AS AN Mgmt For For iNDEPENDENT DiRECTOR 15 DEMONSTRATiON ANALYSiS REPORT ON iSSUANCE Mgmt For For OF A-SHARE CONVERTiBLE BONDS TO NON-SPECiFiC PARTiES 16 EXTENSiON OF THE VALiD PERiOD OF THE Mgmt For For SHAREHOLDiNG RESOLUTiON AND THE AUTHORiZATiON TO THE BOARD AND iTS AUTHORiZED PERSONS TO HANDLE MATTERS REGARDiNG THE iSSUANCE OF A-SHARE CONVERTiBLE BONDS TO NON-SPECiFiC PARTiES 17 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG SHARE OFFERiNG 18 PLAN FOR iSSUANCE OF FiNANCiAL BONDS AND Mgmt For For CAPiTAL BONDS FOR THE NEXT THREE YEARS 19 CAPiTAL MANAGEMENT PLAN FROM 2024 TO 2026 Mgmt For For 20 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON 21 CONNECTED TRANSACTiONS WiTH A COMPANY Mgmt For For CMMT 29 APR 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 15, 16 UNDER THE AGM AND RESOLUTiON NUMBERS 1, 2 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 29 MAY 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 929533, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHiNA OiLFiELD SERViCES LTD Agenda Number: 717070180 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700516.pdf 1 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE REPORT OF THE AUDiTOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE PROPOSED PROFiT Mgmt For For DiSTRiBUTiON PLAN AND FiNAL DiViDEND DiSTRiBUTiON PLAN FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-APPOiNT ERNST & YOUNG HUA MiNG LLP Mgmt For For AND ERNST & YOUNG AS THE DOMESTiC AND iNTERNATiONAL AUDiTORS OF THE COMPANY FOR THE YEAR 2023 AND AUTHORiSATiON TO THE BOARD OF DiRECTORS (THE BOARD) TO FiX THE REMUNERATiON THEREOF 6 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE US DOLLAR LOANS EXTENSiON BY THE WHOLLY-OWNED SUBSiDiARY, COSL MiDDLE EAST FZE, AND THE PROViSiON OF GUARANTEE BY THE COMPANY THEREOF 7 TO CONSiDER AND APPROVE THE PROViSiON OF Mgmt For For GUARANTEES FOR THE WHOLLY-OWNED SUBSiDiARiES OF THE COMPANY 8 TO CONSiDER AND, iF THOUGHT FiT, TO PASS Mgmt Against Against THE FOLLOWiNG RESOLUTiONS: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDiTiONS AND iN ACCORDANCE WiTH NEEDS OF THE COMPANY, iSSUE ALLOT, OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES) NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF H SHARES iN iSSUE AT THE TiME OF PASSiNG THiS RESOLUTiON AT THE ANNUAL GENERAL MEETiNG (B) SUBJECT TO COMPLiANCE WiTH APPLiCABLE LAWS AND REGULATiONS AND RULES OF THE RELEVANT SECURiTiES EXCHANGE, THE BOARD OF DiRECTORS BE AUTHORiSED TO (iNCLUDiNG BUT NOT LiMiTED TO THE FOLLOWiNG): (i) DETERMiNE THE iSSUANCE PRiCE, TiME OF iSSUANCE, PERiOD OF iSSUANCE, NUMBER OF SHARES TO BE iSSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO iSSUE SHARES TO EXiSTiNG SHAREHOLDERS (ii) ENGAGE THE SERViCES OF PROFESSiONAL ADViSERS FOR SHARE iSSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRiATE OR REQUiRED FOR SHARE iSSUANCE; (iii) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE iSSUANCE FOR SUBMiSSiON TO REGULATORY AUTHORiTiES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (iV) AFTER SHARE iSSUANCE, MAKE CORRESPONDiNG AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY RELATiNG TO SHARE CAPiTAL AND SHAREHOLDiNGS ETC., AND TO CARRY OUT RELEVANT REGiSTRATiONS AND FiLiNGS. THE ABOVE GENERAL MANDATE WiLL EXPiRE ON THE EARLiER OF (RELEVANT PERiOD): (i) THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR 2023 (ii) THE EXPiRATiON OF A PERiOD OF TWELVE MONTHS FOLLOWiNG THE PASSiNG OF THiS SPECiAL RESOLUTiON AT THE ANNUAL GENERAL MEETiNG FOR 2022; OR (iii) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A GENERAL MEETiNG, EXCEPT WHERE THE BOARD OF DiRECTORS HAS RESOLVED TO iSSUE H SHARES DURiNG THE RELEVANT PERiOD AND THE iSSUE OF SHARES iS TO BE CONTiNUED OR iMPLEMENTED AFTER THE RELEVANT PERiOD 9 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE FOLLOWiNG GENERAL MANDATE TO BUY BACK DOMESTiC SHARES (A SHARES) AND OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO, BY REFERENCE TO MARKET CONDiTiONS AND iN ACCORDANCE WiTH NEEDS OF THE COMPANY, TO BUY BACK DOMESTiC SHARES (A SHARES) NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF DOMESTiC SHARES (A SHARES) iN iSSUE AT THE TiME WHEN THiS RESOLUTiON iS PASSED AT ANNUAL GENERAL MEETiNG AND THE RELEVANT RESOLUTiONS ARE PASSED AT CLASS MEETiNGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATiONS, iN THE CASE OF BUY BACK OF A SHARES TO BE CANCELED TO REDUCE THE REGiSTERED CAPiTAL, THE BOARD OF THE COMPANY WiLL SEEK FURTHER APPROVAL FROM iTS SHAREHOLDERS iN GENERAL MEETiNG FOR EACH BUY BACK OF DOMESTiC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE iS GRANTED, BUT WiLL NOT BE REQUiRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETiNGS OF DOMESTiC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LiSTED FOREiGN iNVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO, BY REFERENCE TO MARKET CONDiTiONS AND iN ACCORDANCE WiTH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES) NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES) iN iSSUE AT THE TiME WHEN THiS RESOLUTiON iS PASSED AT THE ANNUAL GENERAL MEETiNG AND THE RELEVANT RESOLUTiONS ARE PASSED AT CLASS MEETiNGS OF SHAREHOLDERS. (C) THE BOARD OF DiRECTORS BE AUTHORiSED TO (iNCLUDiNG BUT NOT LiMiTED TO THE FOLLOWiNG) (i) DETERMiNE TiME OF BUY BACK, PERiOD OF BUY BACK, BUY BACK PRiCE AND NUMBER OF SHARES TO BUY BACK, ETC; (ii) NOTiFY CREDiTORS AND iSSUE ANNOUNCEMENTS; (iii) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREiGN EXCHANGE REGiSTRATiON PROCEDURES; (iV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FiLiNGS WiTH THE CHiNA SECURiTiES REGULATORY COMMiSSiON; AND (V) CARRY OUT CANCELATiON PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDiNG AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY RELATiNG TO SHARE CAPiTAL AND SHAREHOLDiNGS ETC., CARRY OUT MODiFiCATiON REGiSTRATiONS, AND TO DEAL WiTH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK THE ABOVE GENERAL MANDATE WiLL EXPiRE ON THE EARLiER OF (RELEVANT PERiOD): (i) THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR 2023; (ii) THE EXPiRATiON OF A PERiOD OF TWELVE MONTHS FOLLOWiNG THE PASSiNG OF THiS SPECiAL RESOLUTiON AT THE ANNUAL GENERAL MEETiNG FOR 2022, THE FiRST A SHAREHOLDERS CLASS MEETiNG iN 2023 AND THE FiRST H SHAREHOLDERS CLASS MEETiNG iN 2023; OR (iii) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A GENERAL MEETiNG, OR A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A CLASS MEETiNG OF DOMESTiC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETiNG OF OVERSEAS-LiSTED FOREiGN iNVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DiRECTORS HAS RESOLVED TO BUY BACK DOMESTiC SHARES (A SHARES) OR OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES) DURiNG THE RELEVANT PERiOD AND THE SHARE BUY BACK iS TO BE CONTiNUED OR iMPLEMENTED AFTER THE RELEVANT PERiOD -------------------------------------------------------------------------------------------------------------------------- CHiNA OiLFiELD SERViCES LTD Agenda Number: 717071497 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 24-May-2023 Ticker: iSiN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700538.pdf 1 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE FOLLOWiNG GENERAL MANDATE TO BUY BACK DOMESTiC SHARES (A SHARES) AND OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES): (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO, BY REFERENCE TO MARKET CONDiTiONS AND iN ACCORDANCE WiTH NEEDS OF THE COMPANY, BUY BACK DOMESTiC SHARES (A SHARES) NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF DOMESTiC SHARES (A SHARES) iN iSSUE AT THE TiME WHEN THiS RESOLUTiON iS PASSED AT ANNUAL GENERAL MEETiNG AND THE RELEVANT RESOLUTiONS ARE PASSED AT CLASS MEETiNGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATiONS, iN THE CASE OF BUY BACK OF A SHARES TO BE CANCELED TO REDUCE THE REGiSTERED CAPiTAL, THE BOARD OF THE COMPANY WiLL SEEK FURTHER APPROVAL FROM iTS SHAREHOLDERS iN GENERAL MEETiNG FOR EACH BUY BACK OF DOMESTiC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE iS GRANTED, BUT WiLL NOT BE REQUiRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETiNGS OF DOMESTiC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LiSTED FOREiGN iNVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO, BY REFERENCE TO MARKET CONDiTiONS AND iN ACCORDANCE WiTH NEEDS OF THE COMPANY, BUY BACK OVERSEASLiSTED FOREiGN iNVESTED SHARES (H SHARES) NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES) iN iSSUE AT THE TiME WHEN THiS RESOLUTiON iS PASSED AT THE ANNUAL GENERAL MEETiNG AND THE RELEVANT RESOLUTiONS ARE PASSED AT CLASS MEETiNGS OF SHAREHOLDERS. (3) THE BOARD OF DiRECTORS BE AUTHORiSED TO (iNCLUDiNG BUT NOT LiMiTED TO THE FOLLOWiNG): (i) DETERMiNE TiME OF BUY BACK, PERiOD OF BUY BACK, BUY BACK PRiCE AND NUMBER OF SHARES TO BUY BACK, ETC.; (ii) NOTiFY CREDiTORS AND iSSUE ANNOUNCEMENTS; (iii) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREiGN EXCHANGE REGiSTRATiON PROCEDURES; (iV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FiLiNGS WiTH THE CHiNA SECURiTiES REGULATORY COMMiSSiON; AND (V) CARRY OUT CANCELATiON PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDiNG AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY RELATiNG TO SHARE CAPiTAL AND SHAREHOLDiNGS ETC., CARRY OUT MODiFiCATiON REGiSTRATiONS, AND TO DEAL WiTH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WiLL EXPiRE ON THE EARLiER OF (RELEVANT PERiOD): (i) THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR 2023; (ii) THE EXPiRATiON OF A PERiOD OF TWELVE MONTHS FOLLOWiNG THE PASSiNG OF THiS SPECiAL RESOLUTiON AT THE ANNUAL GENERAL MEETiNG FOR 2022, THE FiRST A SHAREHOLDERS CLASS MEETiNG iN 2023 AND THE FiRST H SHAREHOLDERS CLASS MEETiNG iN 2023; OR (iii) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A GENERAL MEETiNG, OR A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A CLASS MEETiNG OF DOMESTiC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETiNG OF OVERSEAS-LiSTED FOREiGN iNVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DiRECTORS HAS RESOLVED TO BUY BACK DOMESTiC SHARES (A SHARES) OR OVERSEAS-LiSTED FOREiGN iNVESTED SHARES (H SHARES) DURiNG THE RELEVANT PERiOD AND THE SHARE BUY BACK iS TO BE CONTiNUED OR iMPLEMENTED AFTER THE RELEVANT PERiOD -------------------------------------------------------------------------------------------------------------------------- CHiNA OVERSEAS LAND & iNVESTMENT LTD Agenda Number: 717146799 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0427/2023042703843.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703887.pdf 1 TO RECEiVE AND ADOPT THE AUDiTED FiNANCiAL Mgmt For For STATEMENTS, THE REPORT OF DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DECLARATiON OF A FiNAL Mgmt For For DiViDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF HK40 CENTS PER SHARE 3A TO RE-ELECT MR. LUO LiANG AS DiRECTOR Mgmt For For 3B TO RE-ELECT MR. ZHANG ZHiCHAO AS DiRECTOR Mgmt For For 4 TO AUTHORiSE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF THE DiRECTORS 5 TO RE-APPOiNT ERNST & YOUNG AS AUDiTOR OF Mgmt For For THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 6 TO APPROVE THE GRANTiNG TO THE DiRECTORS Mgmt For For THE GENERAL AND UNCONDiTiONAL MANDATE TO BUY BACK SHARES NOT EXCEEDiNG 10% OF THE NUMBER OF SHARES iN iSSUE 7 TO APPROVE THE GRANTiNG TO THE DiRECTORS Mgmt Against Against THE GENERAL AND UNCONDiTiONAL MANDATE TO ALLOT, iSSUE AND DEAL WiTH NEW SHARES NOT EXCEEDiNG 10% OF THE NUMBER OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA PACiFiC iNSURANCE (GROUP) CO LTD Agenda Number: 717113423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101643.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERViSORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE FiNANCiAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOiNTMENT OF AUDiTORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE DONATiON BUDGET Mgmt For For OF THE COMPANY FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ELECTiON OF MS. LO YUEN MAN ELAiNE AS iNDEPENDENT DiRECTOR OF THE NiNTH SESSiON OF THE BOARD OF DiRECTORS -------------------------------------------------------------------------------------------------------------------------- CHiNA PACiFiC iNSURANCE (GROUP) CO LTD Agenda Number: 717110908 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z111 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE1000008M8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY10.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 2023 DONATiON BUDGET Mgmt For For 8 ELECTiON LUO WANWEN AS AN iNDEPENDENT Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- CHiNA RAiLWAY GROUP LTD Agenda Number: 717287230 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400299.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400497.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For iNDEPENDENT DiRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE 2022 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2022 OF THE COMPANY 5 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 7 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE BUDGET PLAN OF THE COMPANY FOR THE YEAR OF 2023 8 TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO THE ENGAGEMENT OF THE AUDiTORS FOR 2023, RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS AS THE COMPANY'S iNTERNATiONAL AUDiTOR AND PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AS THE COMPANY'S DOMESTiC AUDiTOR FOR 2023 FOR A TERM ENDiNG AT THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO AGREE THE REMUNERATiON WiTH PRiCEWATERHOUSECOOPERS AND PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP WiTH REFERENCE TO THE WORK SCOPE AND AUDiT REQUiREMENTS FOR 2023 9 TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO THE APPOiNTMENT OF iNTERNAL CONTROL AUDiTORS FOR 2023, RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AS THE iNTERNAL CONTROL AUDiTORS OF THE COMPANY FOR 2023 FOR A TERM ENDiNG AT THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, THE REMUNERATiON SHALL NOT EXCEED RMB1.80 MiLLiON 10 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATiON, WORK SUBSiDY) OF DiRECTORS AND SUPERViSORS OF THE COMPANY FOR THE YEAR OF 2022 11 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF LiABiLiTiES iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2023 12 TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO THE TOTAL AMOUNT OF THE PROViSiON OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2023 TO THE FiRST HALF OF 2024 13 TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO THE PROViSiON OF AN ENTRUSTED LOAN BY CHiNA RAiLWAY COMMUNiCATiONS iNVESTMENT GROUP CO., LTD. TO CHiNA MERCHANTS CHiNA RAiLWAY HOLDiNG CO., LTD. AND iTS SUBSiDiARiES -------------------------------------------------------------------------------------------------------------------------- CHiNA RAiLWAY GROUP LTD Agenda Number: 717295605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100000866 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 A-SHARE ANNUAL REPORT AND iTS SUMMARY, Mgmt For For H-SHARE ANNUAL REPORT AND 2022 PERFORMANCE ANNOUNCEMENT 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 2023 BUDGET PLAN Mgmt For For 8 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 9 2023 APPOiNTMENT OF iNTERNAL CONTROL AUDiT Mgmt For For FiRM 10 2022 REMUNERATiON (PAYMENT AND WORK Mgmt For For ALLOWANCE) FOR DiRECTORS AND SUPERViSORS 11 2023 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 12 EXTERNAL GUARANTEE QUOTA FOR THE SECOND Mgmt Against Against HALF OF 2023 AND THE FiRST HALF OF 2024 13 A COMPANY'S PROViSiON OF ENTRUSTED LOANS TO Mgmt For For ANOTHER COMPANY AND iTS SUBSiDiARiES -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES BEER (HOLDiNGS) COMPANY LTD Agenda Number: 717078299 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900531.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900463.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE DiRECTORS' REPORT AND THE iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF RMB0.302 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. LAi Ni HiUM, FRANK AS Mgmt For For DiRECTOR 3.2 TO RE-ELECT MR. HOUANG TAi NiNH AS DiRECTOR Mgmt For For 3.3 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt Against Against DiRECTOR 3.4 TO RE-ELECT MR. SiU KWiNG CHUE, GORDON AS Mgmt For For DiRECTOR 3.5 TO RE-ELECT MR. LAi HiN WiNG HENRY STEPHEN Mgmt For For AS DiRECTOR 3.6 TO FiX THE FEES FOR ALL DiRECTORS Mgmt For For 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For AUDiTOR AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GiVEN Mgmt Against Against TO THE DiRECTORS TO iSSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES GAS GROUP LTD Agenda Number: 717133742 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701962.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701996.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE DiRECTORS' REPORT AND THE iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 90 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DiRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. GE BiN AS DiRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. HE YOUDONG AS DiRECTOR Mgmt For For 3.4 TO RE-ELECT MR. WONG TAK SHiNG AS DiRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. YANG YUCHUAN AS DiRECTOR Mgmt Against Against 3.6 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 4 TO APPOiNT KPMG AS AUDiTOR OF THE COMPANY Mgmt For For iN PLACE OF THE RETiRiNG AUDiTOR, ERNST & YOUNG, TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG AT A REMUNERATiON TO BE FiXED BY THE BOARD OF DiRECTORS OF THE COMPANY 5.A TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20 PER CENT. OF THE EXiSTiNG iSSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDiNG 10 PER CENT. OF THE EXiSTiNG iSSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO iSSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDiTiONAL NUMBER OF SHARES REPRESENTiNG THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES LAND LTD Agenda Number: 717146167 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703859.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703919.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE DiRECTORS' REPORT AND THE iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF RMB1.219 Mgmt For For (EQUiVALENT TO HKD 1.394) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. Li XiN AS DiRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEi AS DiRECTOR Mgmt For For 3.3 TO RE-ELECT MR. GUO SHiQiNG AS DiRECTOR Mgmt For For 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DiRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DiRECTOR 3.6 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 4 TO APPOiNT KPMG AS THE AUDiTOR OF THE Mgmt For For COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GiVEN Mgmt Against Against TO THE DiRECTORS TO iSSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES MiXC LiFESTYLE SERViCES LiMiTED Agenda Number: 717145975 -------------------------------------------------------------------------------------------------------------------------- Security: G2122G106 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: KYG2122G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2023/0427/2023042704960.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705008.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE DiRECTORS' REPORT AND THE iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF RMB0.312 Mgmt For For (EQUiVALENT TO HKD 0.357) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG HAiMiN AS EXECUTiVE Mgmt For For DiRECTOR 3.2 TO RE-ELECT MS. WEi XiAOHUA AS EXECUTiVE Mgmt For For DiRECTOR 3.3 TO RE-ELECT MR. GUO SHiQiNG AS Mgmt Against Against NON-EXECUTiVE DiRECTOR 3.4 TO RE-ELECT MR. CHAN CHUNG YEE ALAN AS Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.5 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 4 TO APPOiNT KPMG AS THE AUDiTOR OF THE Mgmt For For COMPANY AND AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY PURSUANT TO THE ORDiNARY RESOLUTiON SET OUT iN iTEM NO. 5 OF THE NOTiCE OF ANNUAL GENERAL MEETiNG OF THE COMPANY DATED 28 APRiL 2023 (THE "NOTiCE OF AGM") 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO iSSUE NEW SHARES OF THE COMPANY PURSUANT TO THE ORDiNARY RESOLUTiON SET OUT iN iTEM NO. 6 OF THE NOTiCE OF AGM 7 TO EXTEND THE GENERAL MANDATE TO BE GiVEN Mgmt Against Against TO THE DiRECTORS OF THE COMPANY TO iSSUE NEW SHARES PURSUANT TO THE ORDiNARY RESOLUTiON SET OUT iN iTEM NO. 7 OF THE NOTiCE OF AGM -------------------------------------------------------------------------------------------------------------------------- CHiNA RESOURCES POWER HOLDiNGS CO LTD Agenda Number: 717279752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300777.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300809.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702188.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702106.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE REPORT OF THE DiRECTORS AND iNDEPENDENT AUDiTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD0.376 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF ALL DiRECTORS 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For AUDiTORS AND AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GiVEN Mgmt Against Against TO THE DiRECTORS TO iSSUE SHARES 8 TO RE-ELECT MR. SONG KUi AS DiRECTOR Mgmt For For CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 878099 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiON 8. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHiNA SHENHUA ENERGY COMPANY LTD Agenda Number: 717257035 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700372.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700380.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE. 1 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE COMPANYS PROFiT DiSTRiBUTiON PLAN FOR THE YEAR ENDED 31 DECEMBER 2022: (1) FiNAL DiViDEND FOR THE YEAR ENDED 31 DECEMBER 2022 iN THE AMOUNT OF RMB2.55 PER SHARE (iNCLUSiVE OF TAX) BE DECLARED AND DiSTRiBUTED, THE AGGREGATE AMOUNT OF WHiCH iS APPROXiMATELY RMB50,665 MiLLiON (iNCLUSiVE OF TAX); (2) TO AUTHORiSE THE EXECUTiVE DiRECTOR TO iMPLEMENT THE ABOVE-MENTiONED PROFiT DiSTRiBUTiON MATTERS AND TO DEAL WiTH RELEVANT MATTERS iN RELATiON TO TAX WiTHHOLDiNG AND FOREiGN EXCHANGE AS REQUiRED BY RELEVANT LAWS, REGULATiONS AND REGULATORY AUTHORiTiES 5 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE REMUNERATiON OF THE DiRECTORS AND SUPERViSORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022: (1) FORMER CHAiRMAN AND EXECUTiVE DiRECTOR, WANG XiANGXi iS REMUNERATED BY CHiNA ENERGY iNVESTMENT CORPORATiON LiMiTED (CHiNA ENERGY) AND iS NOT REMUNERATED BY THE COMPANY iN CASH; AGGREGATE REMUNERATiON OF EXECUTiVE DiRECTOR AND CHiEF EXECUTiVE OFFiCER, LV ZHiREN AND EXECUTiVE DiRECTOR, XU MiNGJUN, EMPLOYEE DiRECTOR, LiU XiAOLEi, FORMER EMPLOYEE DiRECTOR, WANG XiNGZHONG AMOUNTED TO RMB3,886,094; (2) AGGREGATE REMUNERATiON OF THE iNDEPENDENT NON-EXECUTiVE DiRECTORS iS iN THE AMOUNT OF RMB900,000, AND THE NON-EXECUTiVE DiRECTORS (OTHER THAN THE iNDEPENDENT NON-EXECUTiVE DiRECTORS) ARE REMUNERATED BY CHiNA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY iN CASH; (3) CHAiRMAN OF THE SUPERViSORY COMMiTTEE OF THE COMPANY, TANG CHAOXiONG, SUPERViSOR, ZHOU DAYU, FORMER CHAiRMAN OF THE SUPERViSORY COMMiTTEE, LUO MEiJiAN AND FORMER EMPLOYEE SUPERViSOR, ZHANG CHANGYAN ARE REMUNERATED BY CHiNA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY iN CASH; AGGREGATE REMUNERATiON OF EMPLOYEE SUPERViSOR, ZHANG FENG, AMOUNTED TO RMB369,215 6 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT AND AUTHORiSATiON TO THE EXECUTiVE DiRECTOR AND THE CHiEF EXECUTiVE OFFiCER TO DEAL WiTH THE PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 7 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE EXTENSiON OF APPOiNTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE iNTERNATiONAL AND THE PRC AUDiTORS OF THE COMPANY FOR THE YEAR OF 2023 UNTiL THE COMPLETiON OF ANNUAL GENERAL MEETiNG FOR 2023, THE REMUNERATiON OF RMB9.5 MiLLiON PER ANNUM FOR THE AUDiTiNG AND RELATED SPECiAL SERViCES iN 2023 AND TO AUTHORiSE A DiRECTORS COMMiTTEE COMPRiSiNG OF THE CHiEF EXECUTiVE OFFiCER OF THE COMPANY, WHO ALSO SERVES AS THE EXECUTiVE DiRECTOR, AND CHAiRMAN OF THE AUDiT AND RiSK MANAGEMENT COMMiTTEE TO MAKE ADJUSTMENT TO THE REMUNERATiON WiTHiN A REASONABLE RANGE ACCORDiNG TO THE ACTUAL SiTUATiON DURiNG THE SERViCE PERiOD 8 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE ENTERiNG iNTO THE NEW MUTUAL COAL SUPPLY AGREEMENT 9 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE ENTERiNG iNTO THE NEW MUTUAL SUPPLiES AND SERViCES AGREEMENT 10 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE ENTERiNG iNTO THE NEW FiNANCiAL SERViCES AGREEMENT 11 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE EXiSTiNG NON-COMPETiTiON AGREEMENT AND THE SUPPLEMENTAL AGREEMENT TO THE EXiSTiNG NON-COMPETiTiON AGREEMENT 12 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE FOLLOWiNG GENERAL MANDATE FOR THE BOARD OF DiRECTORS AND THE PERSONS AUTHORiSED BY THE BOARD OF DiRECTORS TO REPURCHASE THE COMPANYS H SHARES: (1) THE BOARD OF DiRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUiREMENTS OF THE RELEVANT LAWS AND REGULATiONS, TO REPURCHASE THE COMPANYS H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LiMiTED NOT EXCEEDiNG 10% OF THE NUMBER OF THE COMPANYS H SHARES iN iSSUE AT THE TiME WHEN THiS RESOLUTiON iS PASSED AT THE ANNUAL GENERAL MEETiNG AND THE CLASS MEETiNGS OF SHAREHOLDERS. (2) THE BOARD OF DiRECTORS AND THE PERSONS AUTHORiSED BY THE BOARD OF DiRECTORS BE AUTHORiSED TO (iNCLUDiNG BUT NOT LiMiTED TO THE FOLLOWiNG): (i) FORMULATE AND iMPLEMENT REPURCHASE PLAN, iNCLUDiNG BUT NOT LiMiTED TO DETERMiNiNG THE TiME OF REPURCHASE, PERiOD OF REPURCHASE, REPURCHASE PRiCE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (ii) NOTiFY CREDiTORS AND iSSUE ANNOUNCEMENTS PURSUANT TO THE REQUiREMENTS OF THE LAWS AND REGULATiONS SUCH AS COMPANY LAW OF THE PEOPLES REPUBLiC OF CHiNA AND THE ARTiCLES OF ASSOCiATiON OF THE COMPANY; (iii) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREiGN EXCHANGE REGiSTRATiON PROCEDURES; (iV) CARRY OUT RELEVANT APPROVAL OR FiLiNG PROCEDURES (iF ANY) PURSUANT TO THE APPLiCABLE LAWS, REGULATiONS AND RULES; (V) CARRY OUT CANCELATiON PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDiNG AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY RELATiNG TO, AMONG OTHERS, SHARE CAPiTAL AND SHAREHOLDiNGS, AND CARRY OUT MODiFiCATiON REGiSTRATiONS AND MAKE FiLiNGS; (Vi) EXECUTE AND DEAL WiTH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORiSATiON PERiOD THE PERiOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERiOD (THE RELEVANT PERiOD). THE RELEVANT PERiOD COMMENCES FROM THE DAY WHEN THE AUTHORiTY CONFERRED BY THiS SPECiAL RESOLUTiON iS APPROVED BY A SPECiAL RESOLUTiON AT THE ANNUAL GENERAL MEETiNG, THE CLASS MEETiNG OF HOLDERS OF A SHARES AND THE CLASS MEETiNG OF HOLDERS OF H SHARES AND ENDS AT THE EARLiER OF: (A) THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG FOR 2023; OR (B) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS SPECiAL RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON AT A GENERAL MEETiNG, OR A SPECiAL RESOLUTiON AT A CLASS MEETiNG OF HOLDERS OF A SHARES OR A CLASS MEETiNG OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA SHENHUA ENERGY COMPANY LTD Agenda Number: 717261527 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700384.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700404.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO CONSiDER AND, iF THOUGHT FiT, TO APPROVE Mgmt For For THE FOLLOWiNG GENERAL MANDATE FOR THE BOARD OF DiRECTORS AND THE PERSONS AUTHORiSED BY THE BOARD OF DiRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DiRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUiREMENTS OF THE RELEVANT LAWS AND REGULATiONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LiMiTED NOT EXCEEDiNG 10% OF THE NUMBER OF THE COMPANY'S H SHARES iN iSSUE AT THE TiME WHEN THiS RESOLUTiON iS PASSED AT THE ANNUAL GENERAL MEETiNG AND THE CLASS MEETiNGS OF SHAREHOLDERS. (2) THE BOARD OF DiRECTORS AND THE PERSONS AUTHORiSED BY THE BOARD OF DiRECTORS BE AUTHORiSED TO (iNCLUDiNG BUT NOT LiMiTED TO THE FOLLOWiNG): (i) FORMULATE AND iMPLEMENT REPURCHASE PLAN, iNCLUDiNG BUT NOT LiMiTED TO DETERMiNiNG THE TiME OF REPURCHASE, PERiOD OF REPURCHASE, REPURCHASE PRiCE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (ii) NOTiFY CREDiTORS AND iSSUE ANNOUNCEMENTS PURSUANT TO THE REQUiREMENTS OF THE LAWS AND REGULATiONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLiC OF CHiNA AND THE ARTiCLES OF ASSOCiATiON OF THE COMPANY; (iii) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREiGN EXCHANGE REGiSTRATiON PROCEDURES; (iV) CARRY OUT RELEVANT APPROVAL OR FiLiNG PROCEDURES (iF ANY) PURSUANT TO THE APPLiCABLE LAWS, REGULATiONS AND RULES; (V) CARRY OUT CANCELATiON PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDiNG AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY RELATiNG TO, AMONG OTHERS, SHARE CAPiTAL AND SHAREHOLDiNGS, AND CARRY OUT MODiFiCATiON REGiSTRATiONS AND MAKE FiLiNGS; (Vi) EXECUTE AND DEAL WiTH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORiSATiON PERiOD THE PERiOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERiOD (THE "RELEVANT PERiOD"). THE RELEVANT PERiOD COMMENCES FROM THE DAY WHEN THE AUTHORiTY CONFERRED BY THiS SPECiAL RESOLUTiON iS APPROVED BY A SPECiAL RESOLUTiON AT THE ANNUAL GENERAL MEETiNG, THE CLASS MEETiNG OF HOLDERS OF A SHARES AND THE CLASS MEETiNG OF HOLDERS OF H SHARES AND ENDS AT THE EARLiER OF: (A) THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG FOR 2023; OR (B) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS SPECiAL RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON AT A GENERAL MEETiNG, OR A SPECiAL RESOLUTiON AT A CLASS MEETiNG OF HOLDERS OF A SHARES OR A CLASS MEETiNG OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHiNA SHENHUA ENERGY COMPANY LTD Agenda Number: 717264484 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C121 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE100000767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 202 FiNANCiAL REPORT Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY25.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 REMUNERATiON FOR DiRECTORS AND Mgmt For For SUPERViSORS 6 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 7 REAPPOiNTMENT OF 2023 EXTERNAL AUDiT FiRM Mgmt For For 8 COAL MUTUAL SUPPLY AGREEMENT FROM 2024 TO Mgmt For For 2026 TO BE SiGNED WiTH A COMPANY 9 PRODUCT AND SERViCE MUTUAL SUPPLY AGREEMENT Mgmt For For FROM 2024 TO 2026 TO BE SiGNED WiTH THE ABOVE COMPANY 10 FiNANCiAL SERViCE AGREEMENT FROM 2024 TO Mgmt For For 2026 TO BE SiGNED WiTH ANOTHER COMPANY 11 THE SUPPLEMENTARY AGREEMENT ii TO THE Mgmt For For AGREEMENT ON AVOiDANCE OF HORiZONTAL COMPETiTiON TO BE SiGNED WiTH THE 1ST COMPANY 12 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG H-SHARE REPURCHASE CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBER 12 UNDER THE AGM AND RESOLUTiON NUMBER 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHiNA SHENHUA ENERGY COMPANY LTD Agenda Number: 717264496 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C121 Meeting Type: CLS Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE100000767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG H-SHARE REPURCHASE CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBER 12 UNDER THE AGM AND RESOLUTiON NUMBER 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHiNA SOUTHERN AiRLiNES CO LTD Agenda Number: 717239734 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R16E111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE000001FG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL REPORT AND iTS SUMMARY AND Mgmt For For PERFORMANCE ANNOUNCEMENT 4 2022 AUDiTED CONSOLiDATED FiNANCiAL REPORT Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 EXTERNAL AUDiT FiRM Mgmt For For 7 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG SHARE OFFERiNG 8 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG THE iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS 9 PROViSiON OF GUARANTEE FOR SUBSiDiARiES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHiNA TAiPiNG iNSURANCE HOLDiNGS CO LTD Agenda Number: 717129779 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0425/2023042502411.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502417.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 ADOPT THE AUDiTED FiNANCiAL Mgmt For For STATEMENTS, THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 26 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A1 TO RE-ELECT MR. XiAO XiNG AS A DiRECTOR Mgmt For For 3A2 TO RE-ELECT MR. Li KEDONG AS A DiRECTOR Mgmt For For 3A3 TO RE-ELECT MS. ZHANG CUi AS A DiRECTOR Mgmt For For 3A4 TO RE-ELECT MR. XiE ZHiCHUN AS A DiRECTOR Mgmt For For 3B TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 4 TO APPOiNT MESSRS. PRiCEWATERHOUSECOOPERS Mgmt For For AS NEW iNDEPENDENT AUDiTOR FOLLOWiNG THE RETiREMENT OF MESSRS. KPMG AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- CHiNA THREE GORGES RENEWABLES (GROUP) CO., LTD. Agenda Number: 717389414 -------------------------------------------------------------------------------------------------------------------------- Security: Y1521K106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE1000051F2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.76000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2022 REMUNERATiON FOR DiRECTORS Mgmt For For 7 2022 REMUNERATiON FOR SUPERViSORS Mgmt For For 8 2023 iNVESTMENT PLAN AND FiNANCiAL BUDGET Mgmt Against Against 9 2023 ESTiMATED AMOUNT OF CONTiNUiNG Mgmt Against Against CONNECTED TRANSACTiONS 10 2023 PLAN FOR DEBT FiNANCiNG Mgmt Against Against 11 2023 REAPPOiNTMENT OF FiNANCiAL AUDiT FiRM Mgmt For For 12 REAPPOiNTMENT OF 2023 iNTERNAL CONTROL Mgmt For For AUDiT FiRM 13 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt Against Against OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHiNA TOURiSM GROUP DUTY FREE CORPORATiON LiMiTED Agenda Number: 717399023 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY8.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 THE DEPOSiTS SERViCE UNDER THE FiNANCiAL Mgmt Against Against SERViCE FRAMEWORK AGREEMENT WiTH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LiMiT 8 ELECTiON OF SUPERViSORS Mgmt For For 9 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For GANG 10.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: CHEN Mgmt For For GUOQiANG 10.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: WANG Mgmt For For XUAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF iNDEPENDENT DiRECTOR: GE MiNG Mgmt For For 11.2 ELECTiON OF iNDEPENDENT DiRECTOR: WANG YiNG Mgmt For For 11.3 ELECTiON OF iNDEPENDENT DiRECTOR: WANG Mgmt For For QiANG -------------------------------------------------------------------------------------------------------------------------- CHiNA TOURiSM GROUP DUTY FREE CORPORATiON LiMiTED Agenda Number: 717397930 -------------------------------------------------------------------------------------------------------------------------- Security: Y15079109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100004YZ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060801083.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060801097.pdf 1 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERViSORY BOARD OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE iNDEPENDENT DiRECTORS OF THE COMPANY FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE FiNAL FiNANCiAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 6 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR 2022 7 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt Against Against THE DEPOSiT SERViCES AND THE RENEWAL OF ANNUAL CAPS UNDER THE FiNANCiAL SERViCES AGREEMENT WiTH CTG FiNANCE COMPANY LiMiTED 8.01 TO ELECT MR. LiU DEFU AS A SHAREHOLDER Mgmt For For REPRESENTATiVE SUPERViSOR OF THE FiFTH SESSiON OF THE SUPERViSORY BOARD 9 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE APPOiNTMENT OF AUDiTORS FOR THE YEAR 2023 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.01 THROUGH 10.03 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.01 TO ELECT MR. Li GANG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE FiFTH SESSiON OF THE BOARD OF DiRECTORS 10.02 TO ELECT MR. CHEN GUOQiANG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE FiFTH SESSiON OF THE BOARD OF DiRECTORS 10.03 TO ELECT MR. WANG XUAN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE FiFTH SESSiON OF THE BOARD OF DiRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.01 THROUGH 11.03 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.01 TO ELECT MR. GE MiNG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE FiFTH SESSiON OF THE BOARD OF DiRECTORS 11.02 TO ELECT MS. WANG YiNG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE FiFTH SESSiON OF THE BOARD OF DiRECTORS 11.03 TO ELECT MR. WANG QiANG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE FiFTH SESSiON OF THE BOARD OF DiRECTORS -------------------------------------------------------------------------------------------------------------------------- CHiNA TOWER CORPORATiON LiMiTED Agenda Number: 717315700 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100540.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100680.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE. 1 THAT THE APPOiNTMENT OF MR. TANG YONGBO AS Mgmt For For A NON-EXECUTiVE DiRECTOR OF THE COMPANY BE AND iS HEREBY CONSiDERED AND APPROVED; THAT ANY DiRECTOR OF THE COMPANY BE AND iS HEREBY AUTHORiZED TO SiGN ON BEHALF OF THE COMPANY THE DiRECTORS SERViCE CONTRACT WiTH MR. TANG YONGBO -------------------------------------------------------------------------------------------------------------------------- CHiNA VANKE CO LTD Agenda Number: 717319859 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100817.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100849.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE DiViDEND Mgmt For For DiSTRiBUTiON PLAN FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF CERTiFiED PUBLiC ACCOUNTANTS FOR THE YEAR 2023 6 TO CONSiDER AND APPROVE THE AUTHORiSATiON Mgmt For For OF THE COMPANY AND iTS MAJORiTY-OWNED SUBSiDiARiES PROViDiNG FiNANCiAL ASSiSTANCE TO THiRD PARTiES 7 TO CONSiDER AND APPROVE THE AUTHORiSATiON Mgmt Against Against OF GUARANTEE BY THE COMPANY AND iTS MAJORiTY-OWNED SUBSiDiARiES TO OTHER MAJORiTY-OWNED SUBSiDiARiES 8 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt Against Against RELATiON TO THE GENERAL MANDATE TO iSSUE ADDiTiONAL H SHARES AND/OR A SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 9.1 TO 9.6 WiLL BE PROCESSED AS TAKE NO ACTiONBY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 9.1 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For HU GUOBiN AS A NON-EXECUTiVE DiRECTOR 9.2 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For HUANG LiPiNG AS A NON-EXECUTiVE DiRECTOR 9.3 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For LEi JiANGSONG AS A NON-EXECUTiVE DiRECTOR 9.4 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For XiN JiE AS A NON-EXECUTiVE DiRECTOR 9.5 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For YU LiANG AS AN EXECUTiVE DiRECTOR 9.6 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For ZHU JiUSHENG AS AN EXECUTiVE DiRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For LiU TSZ BUN BENNETT AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 10.2 TO CONSiDER AND APPROVE THE RE-ELECTiON OF Mgmt For For MR. LiM MiNG YAN AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 10.3 TO CONSiDER AND APPROVE THE RE-ELECTiON OF Mgmt For For DR. SHUM HEUNG YEUNG HARRY AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 10.4 TO CONSiDER AND APPROVE THE RE-ELECTiON OF Mgmt For For MR. ZHANG YiCHEN AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For Li MiAO AS A SUPERViSOR 11.2 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For XiE DONG AS A SUPERViSOR -------------------------------------------------------------------------------------------------------------------------- CHiNA VANKE CO LTD Agenda Number: 717325193 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421116 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE0000000T2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY6.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 6 AUTHORiZATiON TO THE COMPANY AND CONTROLLED Mgmt For For SUBSiDiARiES TO PROViDE EXTERNAL FiNANCiAL AiD 7 AUTHORiZATiON TO THE COMPANY AND CONTROLLED Mgmt Against Against SUBSiDiARiES TO PROViDE GUARANTEE FOR OTHER CONTROLLED SUBSiDiARiES 8 GENERAL AUTHORiZATiON TO THE BOARD TO iSSUE Mgmt Against Against A-SHARES AND (OR) H-SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 9.1 THROUGH 9.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 9.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: HU Mgmt For For GUOBiN 9.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: HUANG Mgmt For For LiPiNG 9.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LEi Mgmt For For JiANGSONG 9.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: XiN Mgmt For For JiE 9.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YU Mgmt For For LiANG 9.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHU Mgmt For For JiUSHENG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 ELECTiON OF iNDEPENDENT DiRECTOR: LiAO Mgmt For For ZiBiN 10.2 ELECTiON OF iNDEPENDENT DiRECTOR: LiN Mgmt For For MiNGYAN 10.3 ELECTiON OF iNDEPENDENT DiRECTOR: SHEN Mgmt For For XiANGYANG 10.4 ELECTiON OF iNDEPENDENT DiRECTOR: ZHANG Mgmt For For YiCHEN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF NON-EMPLOYEE SUPERViSOR: Li Mgmt For For MiAO 11.2 ELECTiON OF NON-EMPLOYEE SUPERViSOR: XiE Mgmt For For DONG -------------------------------------------------------------------------------------------------------------------------- CHiNA YANGTZE POWER CO LTD Agenda Number: 717149973 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY8.53300000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS AND 2023 BUDGET REPORT Mgmt For For 6 2023 APPOiNTMENT OF FiNANCiAL AUDiT FiRM Mgmt For For 7 2023 APPOiNTMENT OF iNTERNAL CONTROL AUDiT Mgmt For For FiRM 8 2023 SHORT-TERM FiXED-iNCOME iNVESTMENT Mgmt For For 9 2023 GUARANTEE PLAN Mgmt For For 10 2023 iNVESTMENT PLAN Mgmt For For 11 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt For For SYSTEM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 12.1 THROUGH 12.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 12.1 BY-ELECTiON OF DiRECTOR: WANG HONG Mgmt For For 12.2 BY-ELECTiON OF DiRECTOR: TENG WEiHENG Mgmt For For 13.1 BY-ELECTiON OF SUPERViSOR: XU HAiYUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHiNA YANGTZE POWER CO LTD Agenda Number: 717420157 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 iNVESTMENT iN CONSTRUCTiON OF A PROJECT Mgmt For For CMMT 19 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 1. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHONGQiNG CHANGAN AUTOMOBiLE CO LTD Agenda Number: 717383486 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R84W100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE000000R36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.36000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET STATEMENT 6 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 7 2023 iNVESTMENT PLAN Mgmt For For 8 LAUNCHiNG THE BiLL POOL BUSiNESS Mgmt For For 9 LAUNCHiNG FOREiGN EXCHANGE HEDGiNG BUSiNESS Mgmt For For BY THE COMPANY AND SUBSiDiARiES 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG THE BOARD MEETiNGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE -------------------------------------------------------------------------------------------------------------------------- CiTiC LTD Agenda Number: 717280767 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400469.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400485.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAiN WiLL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTiON. 1 TO RECEiVE THE AUDiTED FiNANCiAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DiRECTORS AND THE AUDiTOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD0.451 PER Mgmt For For ORDiNARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. ZHU HEXiN AS DiRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. Xi GUOHUA AS DiRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LiU ZHENGJUN AS DiRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. WANG GUOQUAN AS DiRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MS. YU YANG AS DiRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MR. ZHANG LiN AS DiRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS. Li Yi AS DiRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MR. YUE XUEKUN AS DiRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR. YANG XiAOPiNG AS DiRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR. FRANCiS SiU WAi KEUNG AS Mgmt For For DiRECTOR OF THE COMPANY 13 TO RE-ELECT DR. XU JiNWU AS DiRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT MR. ANTHONY FRANCiS NEOH AS Mgmt For For DiRECTOR OF THE COMPANY 15 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DiRECTOR OF THE COMPANY 16 TO RE-ELECT MR. TOSHiKAZU TAGAWA AS Mgmt For For DiRECTOR OF THE COMPANY 17 TO APPOiNT KPMG AS THE AUDiTOR OF THE Mgmt For For COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 18 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE AND DiSPOSE OF ADDiTiONAL SHARES NOT EXCEEDiNG 20% OF THE NUMBER OF SHARES OF THE COMPANY iN iSSUE AS AT THE DATE OF THiS RESOLUTiON 19 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO PURCHASE OR OTHERWiSE ACQUiRE SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE NUMBER OF SHARES OF THE COMPANY iN iSSUE AS AT THE DATE OF THiS RESOLUTiON 20 TO APPROVE, RATiFY AND CONFiRM THE 2023 Mgmt For For FiNANCiAL ASSiSTANCE FRAMEWORK AGREEMENT ENTERED iNTO ON 31 MARCH 2023 AND THE PROPOSED TRANSACTiONS CONTEMPLATED THEREUNDER (iNCLUDiNG THE PROPOSED CAPS) -------------------------------------------------------------------------------------------------------------------------- CiTiC SECURiTiES CO LTD Agenda Number: 717377712 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601008.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601048.pdf 1 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERViSORY COMMiTTEE 3 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 4 TO CONSiDER AND APPROVE THE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 5 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE CHANGE OF AUDiTORS 6 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED iNVESTMENT AMOUNT FOR THE PROPRiETARY BUSiNESS OF THE COMPANY FOR 2023 7 TO CONSiDER AND APPROVE THE 2023 FiNANCiNG Mgmt For For GUARANTEE PLAN OF THE COMPANY 8 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE DiSTRiBUTED TOTAL REMUNERATiON OF THE DiRECTORS AND THE SUPERViSORS OF THE COMPANY FOR 2022 9.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For ESTiMATiON OF RELATED PARTY/CONTiNUiNG CONNECTED TRANSACTiONS CONTEMPLATED iN THE ORDiNARY COURSE OF BUSiNESS OF THE COMPANY iN 2023: CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTiONS BETWEEN THE COMPANY AND iTS SUBSiDiARiES AND THE CiTiC GROUP AND iTS SUBSiDiARiES AND ASSOCiATES 9.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For ESTiMATiON OF RELATED PARTY/CONTiNUiNG CONNECTED TRANSACTiONS CONTEMPLATED iN THE ORDiNARY COURSE OF BUSiNESS OF THE COMPANY iN 2023: CONTEMPLATED RELATED PARTY TRANSACTiONS BETWEEN THE COMPANY AND iTS SUBSiDiARiES AND COMPANiES iN WHiCH THE DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT OF THE COMPANY HOLD POSiTiONS AS DiRECTORS OR SENiOR MANAGEMENT (EXCLUDiNG THE SUBSiDiARiES OF THE COMPANY) 9.3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For ESTiMATiON OF RELATED PARTY/CONTiNUiNG CONNECTED TRANSACTiONS CONTEMPLATED iN THE ORDiNARY COURSE OF BUSiNESS OF THE COMPANY iN 2023: CONTEMPLATED RELATED PARTY TRANSACTiONS BETWEEN THE COMPANY AND iTS SUBSiDiARiES AND COMPANiES HOLDiNG MORE THAN 5% OF THE SHARES iN THE COMPANY AND THEiR PARTiES ACTiNG iN CONCERT -------------------------------------------------------------------------------------------------------------------------- CiTiC SECURiTiES CO LTD Agenda Number: 717383703 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE000001DB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY4.90000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 CHANGE OF AUDiT FiRM Mgmt For For 6 2023 ESTiMATED PROPRiETARY iNVESTMENT QUOTA Mgmt For For OF THE COMPANY 7 2023 FiNANCiNG GUARANTEE PLAN Mgmt For For 8 2022 TOTAL REMUNERATiON PAiD FOR DiRECTORS Mgmt For For AND SUPERViSORS 9.1 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For iN 2023: ESTiMATED CONNECTED TRANSACTiONS BETWEEN THE COMPANY AND iTS SUBSiDiARiES AND CiTiC GROUP, iTS SUBSiDiARiES AND CONTACTS 9.2 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For iN 2023: ESTiMATED CONNECTED TRANSACTiONS BETWEEN THE COMPANY AND iTS SUBSiDiARiES AND THE COMPANiES WHERE THE DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT OF THE COMPANY HOLD THE POSiTiONS OF DiRECTORS AND SENiOR MANAGEMENT (EXCLUDiNG THE COMPANY'S CONTROLLED SUBSiDiARiES) 9.3 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For iN 2023: ESTiMATED CONNECTED TRANSACTiONS BETWEEN THE COMPANY, iTS SUBSiDiARiES AND THE COMPANiES HOLDiNG MORE THAN 5 PERCENT SHARES OF THE COMPANY'S SUBSiDiARiES AND THE CONCERTED PARTiES -------------------------------------------------------------------------------------------------------------------------- CMOC GROUP LiMiTED Agenda Number: 717163567 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804335.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804393.pdf 1 TO RECEiVE AND CONSiDER THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO RECEiVE AND CONSiDER THE PROPOSAL ON THE Mgmt For For REPORT OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR 2022 3 TO RECEiVE AND CONSiDER THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO RECEiVE AND CONSiDER THE PROPOSAL ON THE Mgmt For For FiNANCiAL REPORT AND FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For RE-APPOiNTMENT OF THE EXTERNAL AUDiTORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For BUDGET REPORT OF THE COMPANY FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF STRUCTURED DEPOSiT WiTH iNTERNAL iDLE FUND 9 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WiTH iNTERNAL iDLE FUND 10 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against EXTERNAL GUARANTEE ARRANGEMENTS FOR THE YEAR 2023 OF THE COMPANY 11 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against AUTHORiZATiON TO THE BOARD (THE "BOARD") OF THE COMPANY TO DECiDE ON iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS 12 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT OF THE COMPANY 13 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against FORMULATiON, AMENDMENT AND iMPROVEMENT OF THE iNTERNAL CONTROL SYSTEMS OF THE COMPANY 14 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For FORFEiTURE OF UNCOLLECTED DiViDEND OF H SHAREHOLDERS FOR THE YEAR 2015 15 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For AUTHORiZATiON TO THE BOARD TO DEAL WiTH THE DiSTRiBUTiON OF iNTERiM DiViDEND AND QUARTERLY DiViDEND FOR THE YEAR 2023 16 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF A GENERAL MANDATE TO THE BOARD FOR iSSUANCE OF ADDiTiONAL A SHARES AND/OR H SHARES OF THE COMPANY 17 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES 18 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROViSiON OF FiNANCiAL SUPPORT TO THE iNVESTED SUBSiDiARiES 19 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ADDiTiON OF MR. JiANG Li AS A NON-EXECUTiVE DiRECTOR OF THE SiXTH SESSiON OF THE BOARD OF THE COMPANY 20 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ADDiTiON OF MR. LiN JiUXiN AS A NON-EXECUTiVE DiRECTOR OF THE SiXTH SESSiON OF THE BOARD OF THE COMPANY 21 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ADDiTiON OF MR. ZHENG SHU AS A NON-EMPLOYEE REPRESENTATiVE SUPERViSOR OF THE SiXTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CMOC GROUP LiMiTED Agenda Number: 717184472 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z113 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE100001NR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL REPORT Mgmt For For 4 2022 FiNANCiAL STATEMENTS AND ANNUAL Mgmt For For ACCOUNTS 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.85080000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 REAPPOiNTMENT OF EXTERNAL AUDiT FiRM Mgmt For For 7 2023 FiNANCiAL BUDGET Mgmt For For 8 PURCHASE OF STRUCTURED DEPOSiTS PLAN WiTH Mgmt For For iDLE PROPRiETARY FUNDS 9 PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR Mgmt For For ENTRUSTED WEALTH MANAGEMENT PRODUCTS WiTH iDLE PROPRiETARY FUNDS 10 2023 EXTERNAL GUARANTEE ARRANGEMENT Mgmt Against Against 11 AUTHORiZATiON TO THE BOARD TO DECiDE ON THE Mgmt Against Against iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS 12 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 13 FORMULATiON, AMENDMENTS TO AND iMPROVEMENT Mgmt Against Against OF THE iNTERNAL CONTROL SYSTEM 14 TAKiNG BACK THE 2015 UNCOLLECTED STOCK Mgmt For For DiViDENDS TO H-SHARE HOLDERS 15 AUTHORiZATiON TO THE BOARD TO DiSTRiBUTE Mgmt For For 2023 iNTERiM AND QUARTERLY DiViDENDS TO SHAREHOLDERS 16 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG A-SHARE AND (OR) H-SHARE ADDiTiONAL OFFERiNG 17 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF H-SHARES 18 FiNANCiAL AiD TO JOiNT STOCK SUBSiDiARiES Mgmt For For 19.1 BY-ELECTiON OF NON-EXECUTiVE DiRECTOR: Mgmt For For JiANG Li 19.2 BY-ELECTiON OF NON-EXECUTiVE DiRECTOR: LiN Mgmt For For JiUXiN 20 BY-ELECTiON OF NON-EMPLOYEE SUPERViSORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNPC CAPiTAL CO LTD Agenda Number: 717301585 -------------------------------------------------------------------------------------------------------------------------- Security: Y4444L102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE000000MS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.17000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 iNTERNAL CONTROL EVALUATiON REPORT Mgmt For For 6 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against iNDEPENDENT DiRECTORS 8 FORMULATiON OF THE REMUNERATiON MANAGEMENT Mgmt For For MEASURES FOR DiRECTORS AND SUPERViSORS 9 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Against Against ASSOCiATiON 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG THE BOARD MEETiNGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE 13 AMENDMENTS TO THE MEASURES FOR THE Mgmt Against Against MANAGEMENT AND USE OF RAiSED FUNDS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 ELECTiON AND NOMiNATiON OF NON-iNDEPENDENT Mgmt For For DiRECTOR: XiE HAiBiNG 14.2 ELECTiON AND NOMiNATiON OF NON-iNDEPENDENT Mgmt For For DiRECTOR: LU YAOZHONG 14.3 ELECTiON AND NOMiNATiON OF NON-iNDEPENDENT Mgmt For For DiRECTOR: CAi YONG 14.4 ELECTiON AND NOMiNATiON OF NON-iNDEPENDENT Mgmt For For DiRECTOR: LiU DE 14.5 ELECTiON AND NOMiNATiON OF NON-iNDEPENDENT Mgmt For For DiRECTOR: WANG ZHONGLAi 14.6 ELECTiON AND NOMiNATiON OF NON-iNDEPENDENT Mgmt For For DiRECTOR: ZHOU JiANMiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 ELECTiON AND NOMiNATiON OF iNDEPENDENT Mgmt For For DiRECTOR: HE YiNGQi 15.2 ELECTiON AND NOMiNATiON OF iNDEPENDENT Mgmt For For DiRECTOR: XU JiANJUN 15.3 ELECTiON AND NOMiNATiON OF iNDEPENDENT Mgmt For For DiRECTOR: CHEN WUCHAO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 ELECTiON AND NOMiNATiON OF NON-EMPLOYEE Mgmt For For SUPERViSOR: ZUO WEi 16.2 ELECTiON AND NOMiNATiON OF NON-EMPLOYEE Mgmt For For SUPERViSOR: WANG ZHENGRONG 16.3 ELECTiON AND NOMiNATiON OF NON-EMPLOYEE Mgmt For For SUPERViSOR: LiU XiNGDONG -------------------------------------------------------------------------------------------------------------------------- COSCO SHiPPiNG ENERGY TRANSPORTATiON CO LTD Agenda Number: 717390087 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700829.pdf 1 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 2 TO CONSiDER AND APPROVE THE 2022 AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY 3 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For DiSTRiBUTiON OF THE 2022 FiNAL DiViDEND OF THE COMPANY OF RMB15 CENTS PER SHARE (BEFORE TAX) 4 TO CONSiDER AND APPROVE THE 2022 REPORT OF Mgmt For For THE BOARD 5 TO CONSiDER AND APPROVE THE 2022 REPORT OF Mgmt For For THE SUPERViSORY COMMiTTEE OF THE COMPANY 6 TO CONSiDER AND APPROVE THE REMUNERATiON OF Mgmt For For THE DiRECTORS FOR THE YEAR 2023, DETAiLS OF WHiCH ARE SET OUT iN THE NOTiCE OF AGM 7 TO CONSiDER AND APPROVE THE REMUNERATiON OF Mgmt For For THE SUPERViSORS FOR THE YEAR 2023, DETAiLS OF WHiCH ARE SET OUT iN THE NOTiCE OF AGM 8 TO CONSiDER AND APPROVE (i) THE Mgmt For For REAPPOiNTMENTS OF PRiCEWATERHOUSECOOPERS AND SHiNEWiNG CERTiFiED PUBLiC ACCOUNTANTS AS THE iNTERNATiONAL AUDiTORS AND THE DOMESTiC AUDiTORS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023, RESPECTiVELY, AND TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG FOR PROViDiNG THE COMPANY WiTH AUDiT REPORTS iNCLUDiNG THE 2023 iNTERiM REViEW REPORT, THE 2023 ANNUAL AUDiT REPORT AND THE AUDiT REPORT ON THE iNTERNAL CONTROLS OF THE COMPANY, AS WELL AS RENDERiNG SPECiFiC AUDiT AND REViEW SERViCES; (ii) THE RESPECTiVE FEES FOR REViEW AND AUDiT PAYABLE BY THE COMPANY TO PRiCEWATERHOUSECOOPERS AND SHiNEWiNG CERTiFiED PUBLiC ACCOUNTANTS FOR THE YEAR ENDiNG 31 DECEMBER 2023 OF RMB3.5 MiLLiON AND RMB3.1 MiLLiON (iNCLUSiVE OF TAXES AND TRAVEL EXPENSES), RESPECTiVELY; AND (iii) iN THE EVENT OF A MAJOR CHANGE iN THE SCOPE OF REViEW AND AUDiT iN RESPECT OF THE COMPANY, THE AUTHORiSATiON TO THE BOARD OR ANY PERSON AUTHORiSED BY THE BOARD TO REASONABLY DETERMiNE THE SPECiFiC AMOUNT OF THE AUDiT FEES OF THE DOMESTiC AND iNTERNATiONAL AUDiTORS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 9 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For GUARANTEES FOR (i) CHiNA SHiPPiNG DEVELOPMENT (HONG KONG) MARiNE CO., LiMiTED; (ii) COSCO SHiPPiNG TANKER (SiNGAPORE) PTE. LTD.; (iii) PAN COSMOS SHiPPiNG & ENTERPRiSES CO., LTD.; AND (iV) COSCO SHiPPiNG ENERGY TRANSPORTATiON (HAiNAN) CO., LTD. (COLLECTiVELY, THE GUARANTEED WHOLLY- OWNED SUBSiDiARiES) TO BE PROViDED BY THE COMPANY iN A TOTAL AMOUNT NOT EXCEEDiNG USD1.4 BiLLiON (OR iTS EQUiVALENT iN OTHER CURRENCiES) TO GUARANTEE THE POSSiBLE FiNANCiAL OBLiGATiONS OF THE GUARANTEED WHOLLY-OWNED SUBSiDiARiES AND THE PROPOSED AUTHORiSATiON TO THE CHAiRMAN OF THE BOARD OR THE GENERAL MANAGER OF THE COMPANY TO EXECUTE THE GUARANTEES -------------------------------------------------------------------------------------------------------------------------- COSCO SHiPPiNG ENERGY TRANSPORTATiON CO LTD Agenda Number: 717389919 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K119 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE000001BD6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT Mgmt For For 2 2022 FiNANCiAL REPORT AND AUDiT REPORT Mgmt For For 3 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 4 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 5 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 6 2023 REMUNERATiON PLAN FOR DiRECTORS Mgmt For For 7 2023 REMUNERATiON PLAN FOR SUPERViSORS Mgmt For For 8 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 9 GUARANTEE QUOTA FOR WHOLLY-OWNED Mgmt For For SUBSiDiARiES FOR THE SECOND HALF OF 2023 AND THE FiRST HALF OF 2024 -------------------------------------------------------------------------------------------------------------------------- COSCO SHiPPiNG HOLDiNGS CO LTD Agenda Number: 717177580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050400643.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050400953.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE AUDiTORS REPORT OF THE COMPANY PREPARED iN ACCORDANCE WiTH THE ACCOUNTiNG STANDARDS FOR BUSiNESS ENTERPRiSES AND HONG KONG FiNANCiAL REPORTiNG STANDARDS, RESPECTiVELY, FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFiT DiSTRiBUTiON PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FiNAL DiViDEND OF RMB1.39 PER SHARE (iNCLUSiVE OF APPLiCABLE TAX) 5 TO APPROVE THE GUARANTEES MANDATE REGARDiNG Mgmt For For THE PROViSiON OF EXTERNAL GUARANTEES BY THE GROUP NOT EXCEEDiNG USD4.080 BiLLiON (OR OTHER CURRENCiES EQUiVALENT TO APPROXiMATELY RMB28.059 BiLLiON) FOR THE YEAR ENDED 31 DECEMBER 2023 6 TO CONSiDER AND APPROVE (i) THE PROPOSED Mgmt For For APPOiNTMENT OF PRiCEWATERHOUSECOOPERS AS THE iNTERNATiONAL AUDiTORS OF THE COMPANY AND SHiNEWiNG CERTiFiED PUBLiC ACCOUNTANTS, LLP AS THE DOMESTiC AUDiTORS OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY; AND (ii) THE REViEW/AUDiT FEES OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 OF RMB14.98 MiLLiON (TAX iNCLUSiVE) SHALL BE PAYABLE TO PRiCEWATERHOUSECOOPERS AND RMB12.70 MiLLiON (TAX iNCLUSiVE) SHALL BE PAYABLE TO SHiNEWiNG CERTiFiED PUBLiC ACCOUNTANTS, LLP 7 TO CONSiDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY, THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETiNGS OF THE COMPANY AND THE RULES OF PROCEDURES OF THE BOARD OF DiRECTORS OF THE COMPANY 8 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 9 TO CONSiDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES 10 TO CONSiDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- COSCO SHiPPiNG HOLDiNGS CO LTD Agenda Number: 717190336 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: iSiN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050400835.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401029.pdf 1 TO CONSiDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES 2 TO CONSiDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDiNGS CO LTD Agenda Number: 717097376 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001927.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS, THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A.1 TO RE-ELECT DR. CHENG GUANGYU AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT MS. WU BiJUN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.A.4 TO RE-ELECT MR. LAi MiNG, JOSEPH AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.B TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE DiRECTORS REMUNERATiON OF THE COMPANY 3 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY AND AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 4 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO iSSUE NEW SHARES NOT EXCEEDiNG 20% OF THE iSSUED SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDiNG 10% OF THE iSSUED SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DiRECTORS OF THE COMPANY TO iSSUE NEW SHARES OF THE COMPANY BY ADDiNG TO iT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 7 TO APPROVE THE ADOPTiON OF THE NEW ARTiCLES Mgmt For For OF ASSOCiATiON OF THE COMPANY AND TO AUTHORiSE ANY ONE DiRECTOR OR JOiNT COMPANY SECRETARY OF THE COMPANY TO DO ALL THiNGS NECESSARY TO iMPLEMENT THE ADOPTiON OF THE NEW ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERViCES HOLDiNGS COMPANY LiMiTED Agenda Number: 717106264 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401525.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401537.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS, THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO DECLARE A FiNAL DiViDEND OF RMB14.40 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 2.B TO DECLARE A SPECiAL DiViDEND OF RMB22.81 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTiVE Mgmt For For DiRECTOR 3.A.2 TO RE-ELECT MR. RUi MENG AS AN iNDEPENDENT Mgmt Against Against NON-EXECUTiVE DiRECTOR 3.A.3 TO RE-ELECT MR. CHEN WEiRU AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.B TO AUTHORiZE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) TO FiX THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY AND AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES NOT EXCEEDiNG 20% OF THE iSSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDiNG 10% OF THE iSSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DiRECTORS TO iSSUE NEW SHARES OF THE COMPANY BY ADDiNG TO iT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY 8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON AS THE NEW MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTiCAL GROUP LiMiTED Agenda Number: 717122799 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601519.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601549.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 RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS, THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HK11 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.i TO RE-ELECT MR. ZHANG CUiLONG AS AN Mgmt For For EXECUTiVE DiRECTOR 3.Aii TO RE-ELECT MR. PAN WEiDONG AS AN EXECUTiVE Mgmt For For DiRECTOR 3Aiii TO RE-ELECT DR. JiANG HAO AS AN EXECUTiVE Mgmt For For DiRECTOR 3.AiV TO RE-ELECT PROF. WANG HONGGUANG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.A.V TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.AVi TO RE-ELECT MS. Li QUAN AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 3.B TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF DiRECTORS 4 TO RE-APPOiNT MESSRS. DELOiTTE TOUCHE Mgmt For For TOHMATSU AS AUDiTOR AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THE REMUNERATiON OF AUDiTOR 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDiNARY RESOLUTiON iN iTEM NO.5 OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE NEW SHARES OF THE COMPANY (ORDiNARY RESOLUTiON iN iTEM NO.6 OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) 7 TO GRANT A MANDATE TO THE DiRECTORS TO Mgmt For For GRANT OPTiONS UNDER THE SHARE OPTiON SCHEME OF THE COMPANY (ORDiNARY RESOLUTiON iN iTEM NO.7 OF THE NOTiCE OF ANNUAL GENERAL MEETiNG) -------------------------------------------------------------------------------------------------------------------------- DONGXiNG SECURiTiES CO LTD Agenda Number: 717383347 -------------------------------------------------------------------------------------------------------------------------- Security: Y209G1100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE100002177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 5.1 THROUGH 5.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 5.1 ELECTiON OF iNDEPENDENT DiRECTOR: ZHU QiNG Mgmt For For 5.2 ELECTiON OF iNDEPENDENT DiRECTOR: MA Mgmt For For GUANGYUAN 6.1 2022 CONNECTED TRANSACTiONS RESULTS AND Mgmt For For 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: ESTiMATED CONNECTED TRANSACTiONS WiTH A COMPANY AND iTS CONTROLLED ENTERPRiSES 6.2 2022 CONNECTED TRANSACTiONS RESULTS AND Mgmt For For 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: ESTiMATED CONNECTED TRANSACTiONS WiTH OTHER RELATED LEGAL PERSONS 6.3 2022 CONNECTED TRANSACTiONS RESULTS AND Mgmt For For 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: ESTiMATED CONNECTED TRANSACTiONS WiTH RELATED NATURAL PERSONS 7 2022 ANNUAL ACCOUNTS Mgmt For For 8 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 9 DETERMiNATiON OF 2023 SECURiTiES iNVESTMENT Mgmt For For SCALE 10 ADJUSTMENT OF THE PLAN SETTiNG UP AN ASSETS Mgmt For For MANAGEMENT SUBSiDiARY 11 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Against Against ASSOCiATiON 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE 14 AMENDMENTS TO THE COMPANY'S iNDEPENDENT Mgmt Against Against DiRECTORS SYSTEM 15 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM 16 AMENDMENTS TO THE iMPLEMENTiNG RULES FOR Mgmt Against Against ONLiNE VOTiNG SYSTEM AT SHAREHOLDERS' GENERAL MEETiNGS 17 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against MANAGEMENT MEASURES 18 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Agenda Number: 717110299 -------------------------------------------------------------------------------------------------------------------------- Security: Y2234Q109 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE100005576 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 5 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 6 2023 REAPPOiNTMENT OF EXTERNAL AUDiT FiRM Mgmt For For 7 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY20.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 8 iMPLEMENTiNG RESULTS OF 2022 REMUNERATiON Mgmt Against Against FOR DiRECTORS, AND 2023 REMUNERATiON PLAN 9 iMPLEMENTiNG RESULTS OF 2022 REMUNERATiON Mgmt Against Against FOR SUPERViSORS, AND 2023 REMUNERATiON PLAN 10 2023 APPLiCATiON FOR BANK CREDiT LiNE BY Mgmt For For THE COMPANY AND iTS SUBSiDiARiES 11 2023 CASH MANAGEMENT WiTH iDLE PROPRiETARY Mgmt Against Against FUNDS 12 2023 CASH MANAGEMENT WiTH iDLE RAiSED FUNDS Mgmt Against Against 13 2023 ESTiMATED GUARANTEE QUOTA FOR Mgmt For For WHOLLY-OWNED SUBSiDiARiES 14 CONNECTED TRANSACTiON REGARDiNG TRANSFER OF Mgmt For For EQUiTiES iN WHOLLY-OWNED SUBSiDiARiES -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDiNGS LTD Agenda Number: 717094813 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901259.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WiTH THE DiRECTORS AND iNDEPENDENT AUDiTORS REPORTS 2 TO DECLARE A FiNAL DiViDEND OF HKD 2.27 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DiRECTOR Mgmt For For 3A.2 TO RE-ELECT MR. LiU JiANFENG AS DiRECTOR Mgmt For For 3A.3 TO RE-ELECT MR. JiN YONGSHENG AS DiRECTOR Mgmt For For 3A.4 TO RE-ELECT MR. MA ZHiXiANG AS DiRECTOR Mgmt For For 3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DiRECTOR Mgmt For For 3.B TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE NEW SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY AND AUTHORiSE THE DiRECTORS OF THE COMPANY TO DO ALL THiNGS NECESSARY TO iMPLEMENT THE ADOPTiON OF THE AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON 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 -------------------------------------------------------------------------------------------------------------------------- EQUATORiAL ENERGiA SA Agenda Number: 717269763 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 26-May-2023 Ticker: iSiN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUiRED TO LODGE VOTiNG iNSTRUCTiONS (DEPENDENT UPON THE AVAiLABiLiTY AND USAGE OF THE BRAZiLiAN REMOTE VOTiNG PLATFORM). iF NO POA iS SUBMiTTED, YOUR iNSTRUCTiONS MAY BE REJECTED CMMT PLEASE NOTE THAT THiS MEETiNG iS SECOND Non-Voting CALL FOR THE MEETiNG THAT TOOK PLACE ON 28 APR 2023 UNDER JOB 890237. iF YOU HAVE ALREADY VOTED THE PRiOR MEETiNG, YOUR VOTiNG iNSTRUCTiONS WiLL REMAiN VALiD WiTH YOUR SUBCUSTODiAN AND YOU ARE NOT REQUiRED TO SUBMiT NEW VOTiNG iNSTRUCTiONS FOR THiS MEETiNG UNLESS YOU WiSH TO CHANGE YOUR VOTE CMMT PLEASE NOTE THAT VOTES 'iN FAVOR' AND Non-Voting 'AGAiNST' iN THE SAME AGENDA iTEM ARE NOT ALLOWED. ONLY VOTES iN FAVOR AND/OR ABSTAiN OR AGAiNST AND/ OR ABSTAiN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF ARTiCLE 6 OF THE CORPORATE Mgmt For For BYLAWS, iN SUCH A WAY AS TO REFLECT THE SHARE CAPiTAL 2 CONSOLiDATiON OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ETiHAD ETiSALAT COMPANY (MOBiLY) Agenda Number: 717233807 -------------------------------------------------------------------------------------------------------------------------- Security: M4100E106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: iSiN: SA000A0DM9P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEWiNG AND DiSCUSSiNG THE AUDiTED Non-Voting FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 2 VOTiNG ON THE COMPANY EXTERNAL AUDiTOR Mgmt For For REPORT FOR THE FiNANCiAL YEAR ENDED 31/12/2022 AFTER DiSCUSSiNG iT 3 REViEWiNG AND DiSCUSSiNG THE BOARD OF Non-Voting DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 4 VOTiNG ON THE DiSCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DiRECTORS FROM LiABiLiTY FOR THE FiNANCiAL YEAR ENDED 31/12/2022 5 VOTiNG ON APPOiNTiNG AN EXTERNAL AUDiTOR Mgmt Against Against FOR THE COMPANY AMONG THOSE NOMiNEES BASED ON THE RECOMMENDATiON OF THE AUDiT COMMiTTEE TO EXAMiNE, REViEW AND AUDiT THE FiNANCiAL STATEMENTS FOR THE SECOND AND THiRD QUARTERS AND AUDiT ANNUAL FiNANCiAL YEAR 2023 AND THE FiRST QUARTER FOR THE YEAR 2024, AND DETERMiNE THEiR FEES 6 VOTiNG ON THE BUSiNESSES AND CONTRACTS MADE Mgmt For For WiTH EMiRATES TELECOMMUNiCATiONS GROUP COMPANY DURiNG THE YEAR 2022, WHERE THE FOLLOWiNG MEMBERS OF THE BOARD OF DiRECTORS WERE iNDiRECTLY iNTERESTED: (FOR THE CURRENT TERM: ENG. KHALiFA AL SHAMSi, ENG. HATEM DOWiDAR, AND DR. MOHAMMED KARiM BENNiS). DETAiLS OF WHiCH ARE: iNTERCONNECTiON AND ROAMiNG SERViCES RENDERED OF SAR (86,920), iNTERCONNECTiON AND ROAMiNG SERViCES RECEiVED OF SAR (348,728), AND OTHER TELECOMMUNiCATiONS SERViCES OF SAR (10,142), WiTHOUT PREFERENTiAL CONDiTiONS 7 VOTiNG ON THE BUSiNESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE ELM iNFORMATiON SECURiTY COMPANY DURiNG THE YEAR 2022, WHERE THE MEMBER OF THE BOARD OF DiRECTORS, DR. KHALED ABDULAZiZ AL-GHONEiM iS iNDiRECTLY iNTERESTED, DETAiLS OF WHiCH ARE TO PROViDE TELECOMMUNiCATiON SERViCES AND DEViCES SALE WiTHOUT PREFERENTiAL CONDiTiONS, AT A VALUE OF SAR (23,200,000) 8 VOTiNG ON THE BUSiNESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE COMPANY FOR COOPERATiVE iNSURANCE (TAWUNiYA), WHERE THE MEMBERS OF THE BOARD OF DiRECTORS, ENG. HOMOOD ABDULLAH AL-TUWAiJRi AND DR. KHALED ABDULAZiZ AL-GHONEiM WERE iNDiRECTLY iNTERESTED. DETAiLS OF WHiCH ARE TO PROViDE MEDiCAL iNSURANCE SERViCES TO MOBiLY EMPLOYEES FOR A PERiOD OF ONE YEAR, STARTiNG FROM 01/04/2022 UNTiL 31/03/2023, WiTHOUT PREFERENTiAL CONDiTiONS, AT A VALUE OF SAR (54,809,879.75) 9 VOTiNG ON DELEGATiNG THE GENERAL ASSEMBLY Mgmt For For MEETiNG iTS AUTHORiZATiON POWERS STiPULATED iN PARAGRAPH (1) OF ARTiCLE (27) OF THE COMPANiES LAW TO THE COMPANY S BOARD OF DiRECTORS, FOR A MAXiMUM OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY TO DELEGATE iTS POWERS OR UNTiL THE END OF THE TERM OF THE DELEGATED BOARD OF DiRECTORS, WHiCHEVER iS EARLiER, iN ACCORDANCE WiTH THE CONDiTiONS CONTAiNED iN THE REGULATORY RULES AND PROCEDURES iSSUED PURSUANT TO THE COMPANiES LAW RELATiNG TO LiSTED JOiNT STOCK COMPANiES 10 VOTiNG ON THE RECOMMENDATiON OF THE BOARD Mgmt For For OF DiRECTORS TO DiSTRiBUTE CASH DiViDENDS TO THE SHAREHOLDERS FOR THE FiNANCiAL YEAR ENDiNG 31/12/2022 iN THE AMOUNT OF SAR (885,500,000) AT SAR (1.15) PER SHARE, REPRESENTiNG (11.5%) OF THE NOMiNAL VALUE PER SHARE. THE ELiGiBiLiTY OF CASH DiViDENDS WiLL BE TO SHAREHOLDERS WHO OWN THE COMPANY SHARES BY THE END OF THE TRADiNG DAY OF THE GENERAL ASSEMBLY OF THE COMPANY AND ARE ENROLLED iN THE COMPANY S REGiSTRY AT THE SECURiTiES DEPOSiTORY CENTER COMPANY (EDAA) BY THE END OF THE SECOND TRADiNG DAY FOLLOWiNG THE ELiGiBiLiTY DATE. THE DiSTRiBUTiON DATE WiLL BE ANNOUNCED LATER 11 VOTiNG ON AMENDiNG THE REMUNERATiON POLiCY Mgmt For For FOR MEMBERS OF THE BOARD OF DiRECTORS AND iTS COMMiTTEES AND EXECUTiVE MANAGEMENT 12 VOTiNG ON THE AMENDMENT TO ARTiCLE (1) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO iNCORPORATiON 13 VOTiNG ON THE AMENDMENT TO ARTiCLE (2) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO THE COMPANY NAME 14 VOTiNG ON THE AMENDMENT TO ARTiCLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO OBJECTiVES OF THE COMPANY 15 VOTiNG ON THE AMENDMENT TO ARTiCLE (4) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO PARTiCiPATiON AND OWNERSHiP iN EXiSTiNG COMPANiES 16 VOTiNG ON THE AMENDMENT TO ARTiCLE (12) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO TRADiNG OF SHARES 17 VOTiNG ON THE ADDiTiON OF AN ARTiCLE TO THE Mgmt For For COMPANY BY-LAWS ARTiCLE (12) RELATED TO THE COMPANY PURCHASE OF iTS SHARES, SELLiNG OR MORTGAGiNG THEM 18 VOTiNG ON THE AMENDMENT OF THE COMPANY S Mgmt Against Against BY-LAWS iN LiNE WiTH THE NEW COMPANiES LAW, AND THE REORDERiNG AND RENUMBERiNG OF THE COMPANY S BY-LAWS ARTiCLES TO COMPLY WiTH THE PROPOSED AMENDMENTS iN THE ABOVEMENTiONED AGENDA iTEMS, iF APPROVED -------------------------------------------------------------------------------------------------------------------------- EVERBRiGHT SECURiTiES CO LTD Agenda Number: 717325206 -------------------------------------------------------------------------------------------------------------------------- Security: Y2357S106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000FD8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.10000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 ELECTiON OF XiE SONG AS A NON-EXECUTiVE Mgmt For For DiRECTOR 7 2023 PROPRiETARY BUSiNESS SCALE Mgmt For For 8 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 9 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAR EAST HORiZON LTD Agenda Number: 717158403 -------------------------------------------------------------------------------------------------------------------------- Security: Y24286109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: HK0000077468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802867.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802877.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 AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD0.49 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. CAO JiAN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. CHEN SHUMiN AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. WEi MENGMENG AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.D TO APPOiNT MR. WONG KA FAi JiMMY AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.E TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY 4 TO RE-APPOiNT ERNST & YOUNG AS AUDiTORS AND Mgmt For For TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 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 iSSUED SHARES iN THE SHARE CAPiTAL OF THE COMPANY AS AT THE DATE OF THiS RESOLUTiON 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES iN THE SHARE CAPiTAL OF THE COMPANY AS AT THE DATE OF THiS RESOLUTiON 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE ADDiTiONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FLAT GLASS GROUP CO LTD Agenda Number: 717191061 -------------------------------------------------------------------------------------------------------------------------- Security: Y2575W103 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: CNE100002375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401255.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401271.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSiDER AND APPROVE THE REPORT ON THE Mgmt For For COMPANYS FiNAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSiDER AND APPROVE THE REPORT ON THE Mgmt Against Against COMPANYS FiNANCiAL BUDGET FOR THE YEAR ENDiNG 31 DECEMBER 2023 7 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For DELOiTTE TOUCHE TOHMATSU CERTiFiED PUBLiC ACCOUNTANTS LLP iN THE PRC AS THE COMPANYS AUDiTORS UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, AND TO APPROVE AND AUTHORiSE THE BOARD TO DETERMiNE iTS REMUNERATiON 9 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For DETERMiNATiON OF THE REMUNERATiON OF THE DiRECTORS FOR THE YEAR ENDiNG 31 DECEMBER 2023 10 TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For DETERMiNATiON OF THE REMUNERATiON OF THE SUPERViSORS FOR THE YEAR ENDiNG 31 DECEMBER 2023 11 TO CONSiDER AND APPROVE THE ENViRONMENTAL, Mgmt For For SOCiAL AND GOVERNANCE REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 12 TO CONSiDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROViDED BY THE GROUP FOR iTS POTENTiAL CREDiT FACiLiTY OF UP TO RMB18 BiLLiON AND TO AUTHORiZE THE CHAiRMAN OF THE BOARD AND iTS AUTHORiZED PERSONS TO SiGN ALL LEGAL DOCUMENTS RELATiNG TO THE CREDiT FACiLiTiES, AND THE VALiDiTY PERiOD OF THiS RESOLUTiON TO BE VALiD UNTiL THE DATE OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY 13 TO CONSiDER AND APPROVE THE iMPLEMENTATiON Mgmt For For OF DAiLY RELATED PARTY TRANSACTiONS FOR 2022 AND THE ESTiMATE ON DAiLY RELATED PARTY TRANSACTiONS FOR 2023 14 TO CONSiDER AND APPROVE THE PROPOSED Mgmt Abstain Against AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS 15 TO CONSiDER AND APPROVE THAT THE BOARD BE Mgmt Abstain Against AUTHORiZED TO MAKE CHANGES iN iNDUSTRiAL AND COMMERCiAL REGiSTRATiON AND MAKE RELEVANT ADJUSTMENTS AND REViSiON TO THE ARTiCLES OF ASSOCiATiON iN ACCORDANCE WiTH THE REQUiREMENTS AND OPiNiONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORiTiES iN THE PRC, iNCLUDiNG BUT NOT LiMiTED TO ADJUSTMENT AND REViSiONS TO CHARACTERS, CHAPTERS AND ARTiCLES 16 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETiNG -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDiA iNFORMATiON TECHNOLOGY CO LTD Agenda Number: 717182478 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327114 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 QUOTA OF iDLE PROPRiETARY FUNDS FOR Mgmt For For PURCHASiNG WEALTH MANAGEMENT PRODUCTS 8 PROViSiON OF GUARANTEE QUOTA Mgmt For For 9 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 10 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG THE SHAREHOLDERS' GENERAL MEETiNGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG THE BOARD MEETiNGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG MEETiNGS OF THE SUPERViSORY COMMiTTEE 14 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt For For SYSTEM 15 AMENDMENTS TO THE EXTERNAL iNVESTMENT Mgmt For For MANAGEMENT SYSTEM 16 AMENDMENTS TO THE CONNECTED TRANSACTiON Mgmt For For RULES 17 AMENDMENTS TO THE PROFiT DiSTRiBUTiON Mgmt For For MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- FOSUN iNTERNATiONAL LTD Agenda Number: 717158833 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802208.pdf 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE REPORTS OF THE BOARD OF DiRECTORS OF THE COMPANY AND OF AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. PAN DONGHUi AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3B TO RE-ELECT MR. YU QiNGFEi AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 3C TO RE-ELECT MR. ZHANG SHENGMAN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3D TO RE-ELECT MR. DAViD T. ZHANG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3E TO RE-ELECT DR. LEE KAi-FU AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3F TO RE-ELECT MS. TSANG KiNG SUEN KATHERiNE Mgmt For For AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3G TO AUTHORiZE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY 4 TO REAPPOiNT ERNST & YOUNG AS AUDiTORS AND Mgmt For For TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS OF THE COMPANY TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDiTiONAL MANDATE TO THE Mgmt Against Against DiRECTORS OF THE COMPANY (i) TO EXERCiSE ALL THE POWERS OF THE COMPANY DURiNG THE RELEVANT PERiOD TO GRANT OPTiONS UNDER THE 2023 SHARE OPTiON SCHEME; AND (ii) DURiNG AND AT ANY TiME AFTER THE RELEVANT PERiOD, TO iSSUE AND ALLOT SHARES OF THE COMPANY iN RESPECT OF THE EXERCiSE OF ANY OPTiONS GRANTED UNDER THE 2023 SHARE OPTiON SCHEME, 2017 SHARE OPTiON SCHEME AND 2007 SHARE OPTiON SCHEME 9 TO GRANT AN UNCONDiTiONAL MANDATE TO THE Mgmt Against Against DiRECTORS OF THE COMPANY (i) TO EXERCiSE ALL THE POWERS OF THE COMPANY DURiNG THE RELEVANT PERiOD TO GRANT AWARD SHARES OF THE COMPANY UNDER THE 2023 SHARE AWARD SCHEME; AND (ii) DURiNG AND AT ANY TiME AFTER THE RELEVANT PERiOD, TO iSSUE AND ALLOT SHARES OF THE COMPANY iN RESPECT OF ANY AWARD SHARES OF THE COMPANY GRANTED UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- FOXCONN iNDUSTRiAL iNTERNET CO., LTD. Agenda Number: 717245117 -------------------------------------------------------------------------------------------------------------------------- Security: Y2620V100 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: CNE1000031P3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY5.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 7 2023 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 8 SETTLEMENT, ADJUSTMENT, CHANGE AND Mgmt For For EXTENSiON OF SOME PROJECTS FiNANCED WiTH RAiSED FUNDS AND PERMANENTLY SUPPLEMENTiNG THE WORKiNG CAPiTAL WiTH THE SURPLUS RAiSED FUNDS 9 THE COMPANY'S ELiGiBiLiTY FOR iSSUANCE OF Mgmt For For CORPORATE BONDS 10.1 iSSUANCE OF CORPORATE BONDS: iSSUiNG VOLUME Mgmt For For 10.2 iSSUANCE OF CORPORATE BONDS: PAR VALUE AND Mgmt For For iSSUE PRiCE 10.3 iSSUANCE OF CORPORATE BONDS: BOND TYPE AND Mgmt For For DURATiON 10.4 iSSUANCE OF CORPORATE BONDS: iNTEREST RATE Mgmt For For AND iTS DETERMiNiNG METHOD, AND METHOD FOR REPAYMENT OF PRiNCiPAL AND iNTEREST 10.5 iSSUANCE OF CORPORATE BONDS: iSSUiNG METHOD Mgmt For For 10.6 iSSUANCE OF CORPORATE BONDS: iSSUiNG Mgmt For For TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS 10.7 iSSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For RAiSED FUNDS 10.8 iSSUANCE OF CORPORATE BONDS: REDEMPTiON OR Mgmt For For RESALE CLAUSES 10.9 iSSUANCE OF CORPORATE BONDS: THE COMPANY'S Mgmt For For CREDiT CONDiTiONS AND REPAYMENT GUARANTEE MEASURES 10.10 iSSUANCE OF CORPORATE BONDS: UNDERWRiTiNG Mgmt For For METHOD AND LiSTiNG ARRANGEMENT 10.11 iSSUANCE OF CORPORATE BONDS: VALiD PERiOD Mgmt For For OF THE RESOLUTiON 11 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG THE iSSUANCE OF CORPORATE BONDS 12 FiNANCiNG GUARANTEE FOR OVERSEAS Mgmt For For WHOLLY-OWNED SUBSiDiARiES 13.1 ELECTiON OF SUPERViSOR: ZHANG WEi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GANFENG LiTHiUM GROUP CO., LTD Agenda Number: 717410106 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0518/2023051800625.pdf, O.1 WORK REPORT OF THE BOARD FOR 2022 Mgmt For For O.2 WORK REPORT OF THE BOARD OF SUPERViSORS FOR Mgmt For For 2022 O.3 2022 ANNUAL REPORT, SUMMARY OF THE ANNUAL Mgmt For For REPORT AND ANNUAL RESULTS ANNOUNCEMENT O.4 2022 FiNANCiAL REPORT AS RESPECTiVELY Mgmt For For AUDiTED BY THE DOMESTiC AND OVERSEAS AUDiTORS O.5 ENGAGEMENT OF DOMESTiC AND OVERSEAS Mgmt For For AUDiTORS AND THE iNTERNAL CONTROL AUDiTORS FOR 2023 O.6 THE REMUNERATiON OF DOMESTiC AND OVERSEAS Mgmt For For AUDiTORS AND THE iNTERNAL CONTROL AUDiTORS FOR 2023 O.7 DETERMiNATiON OF DiRECTORS EMOLUMENTS Mgmt For For O.8 DETERMiNATiON OF SUPERViSORS EMOLUMENTS Mgmt For For O.9 PROPOSED AMENDMENTS TO THE EXTERNAL Mgmt For For DONATiONS AND SPONSORSHiPS MANAGEMENT SYSTEM O.10 PROPOSED AMENDMENTS TO THE VENTURE CAPiTAL Mgmt For For iNVESTMENT MANAGEMENT SYSTEM S.1 PROFiT DiSTRiBUTiON PROPOSAL FOR 2022 Mgmt For For S.2 GRANT OF GENERAL MANDATE TO THE BOARD Mgmt Against Against S.3 GENERAL MANDATE TO iSSUE DOMESTiC AND Mgmt For For OVERSEAS DEBT FiNANCiNG iNSTRUMENTS S.4 VENTURE CAPiTAL iNVESTMENT WiTH SELF-OWNED Mgmt For For FUNDS S.5 CONTiNUiNG RELATED-PARTY TRANSACTiONS Mgmt For For FORECAST BETWEEN THE COMPANY AND LiTHiUM AMERiCAS FOR 2023 S.6 PROPOSED DERiVATiVES TRADiNG WiTH Mgmt For For SELF-OWNED FUNDS CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 882574 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiON S.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 -------------------------------------------------------------------------------------------------------------------------- GANFENG LiTHiUM GROUP CO., LTD Agenda Number: 717412427 -------------------------------------------------------------------------------------------------------------------------- Security: Y444B3104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000SF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 926676 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 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY AND Mgmt For For PERFORMANCE ANNOUNCEMENT 4 2022 FiNANCiAL REPORTS RESPECTiVELY AUDiTED Mgmt For For BY DOMESTiC AND OVERSEAS AUDiT FiRMS 5 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 6 2023 ESTiMATED AUDiT FEES Mgmt For For 7 DETERMiNATiON OF REMUNERATiON FOR DiRECTORS Mgmt For For AND SENiOR MANAGEMENT 8 DETERMiNATiON OF REMUNERATiON FOR Mgmt For For SUPERViSORS 9 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For EXTERNAL DONATiON AND SPONSORSHiP 10 AMENDMENTS TO THE RiSK iNVESTMENT Mgmt For For MANAGEMENT SYSTEM 11 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY10.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 12 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG ADDiTiONAL A-SHARE OR H-SHARE OFFERiNG 13 GENERAL AUTHORiZATiON TO iSSUE DOMESTiC AND Mgmt For For OVERSEAS DEBT FiNANCiNG iNSTRUMENTS 14 RiSK iNVESTMENT WiTH PROPRiETARY FUNDS Mgmt For For 15 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS WiTH A COMPANY 16 LAUNCHiNG FiNANCiAL DERiVATiVES BUSiNESS Mgmt For For WiTH PROPRiETARY FUNDS -------------------------------------------------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDiNGS LiMiTED Agenda Number: 717161056 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801624.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801656.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 FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE AND DECLARE A FiNAL DiViDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 5 TO RE-ELECT DR. SHEN WENZHONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 7 TO RE-APPOiNT CROWE (HK) CPA LiMiTED AS Mgmt For For AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX iTS REMUNERATiON 8.A TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY 8.B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 8.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DiRECTORS TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES BY THE ADDiTiON OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBiLE HOLDiNGS LTD Agenda Number: 717105298 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE AND CONSiDER THE REPORT OF THE Mgmt For For DiRECTORS, AUDiTED FiNANCiAL STATEMENTS AND AUDiTOR'S 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 TO RE-ELECT MR. Li SHU FU AS AN EXECUTiVE Mgmt For For DiRECTOR 4 TO RE-ELECT MR. Li DONG HUi, DANiEL AS AN Mgmt For For EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. AN CONG HUi AS AN EXECUTiVE Mgmt For For DiRECTOR 6 TO RE-ELECT MS. WEi MEi AS AN EXECUTiVE Mgmt For For DiRECTOR 7 TO RE-ELECT MR. GAN JiA YUE AS AN EXECUTiVE Mgmt For For DiRECTOR 8 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF THE DiRECTORS 9 TO RE-APPOiNT GRANT THORNTON HONG KONG Mgmt For For LiMiTED AS THE AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 10 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO iSSUE, ALLOT AND OTHERWiSE DEAL WiTH THE COMPANY'S SHARES CMMT PLEASE NOTE 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/2023/0421/2023042100075.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100059.pdf -------------------------------------------------------------------------------------------------------------------------- GENSCRiPT BiOTECH CORPORATiON Agenda Number: 717167250 -------------------------------------------------------------------------------------------------------------------------- Security: G3825B105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: KYG3825B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050201545.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050201203.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS OF THE COMPANY (THE ''DiRECTORS'') AND AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A.1 TO RE-ELECT THE FOLLOWiNG PERSONS AS Mgmt Against Against DiRECTOR: MS. WANG JiAFEN AS NON-EXECUTiVE DiRECTOR 2.A.2 TO RE-ELECT THE FOLLOWiNG PERSONS AS Mgmt For For DiRECTOR: MR. DAi ZUMiAN AS iNDEPENDENT NON-EXECUTiVE DiRECTOR 2.A.3 TO RE-ELECT THE FOLLOWiNG PERSONS AS Mgmt For For DiRECTOR: MR. PAN JiUAN AS iNDEPENDENT NON-EXECUTiVE DiRECTOR 2.A.4 TO RE-ELECT THE FOLLOWiNG PERSONS AS Mgmt For For DiRECTOR: DR. WANG XUEHAi AS iNDEPENDENT NON-EXECUTiVE DiRECTOR 2.B TO AUTHORiZE THE BOARD OF DiRECTORS (THE Mgmt For For ''BOARD'') TO FiX REMUNERATiON OF THE DiRECTORS 3 TO RE-APPOiNT ERNST & YOUNG, CERTiFiED Mgmt For For PUBLiC ACCOUNTANTS, AS THE AUDiTOR OF THE COMPANY AND AUTHORiZE THE BOARD TO FiX REMUNERATiON OF AUDiTOR 4.A TO GiVE A GENERAL AND UNCONDiTiONAL MANDATE Mgmt Against Against TO THE DiRECTORS TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 20% OF THE NUMBER OF THE iSSUED SHARES OF THE COMPANY 4.B TO GiVE A GENERAL AND UNCONDiTiONAL MANDATE Mgmt For For TO THE DiRECTORS TO REPURCHASE SHARES NOT EXCEEDiNG 10% OF THE NUMBER OF THE iSSUED SHARES OF THE COMPANY 4.C TO EXTEND THE AUTHORiTY GiVEN TO THE Mgmt Against Against DiRECTORS PURSUANT TO THE ORDiNARY RESOLUTiON NO. 4(A) TO iSSUE SHARES BY ADDiNG THE NUMBER OF SHARES REPURCHASED UNDER THE ORDiNARY RESOLUTiON NO. 4(B) 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND TO ADOPT THE THiRD AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AS THE NEW MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENTiNG BHD Agenda Number: 716934434 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: iSiN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For TOTALLiNG RM1,275,000 FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 COMPRiSiNG RM225,000 PER ANNUM FOR THE CHAiRMAN OF THE COMPANY AND RM150,000 PER ANNUM FOR EACH OF THE OTHER DiRECTORS 2 TO APPROVE THE PAYMENT OF DiRECTORS Mgmt For For BENEFiTS-iN-KiND FROM THE DATE iMMEDiATELY AFTER THE FiFTY-FiFTH ANNUAL GENERAL MEETiNG OF THE COMPANY TO THE DATE OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iN 2024 3 TO RE-ELECT TAN SRi LiM KOK THAY AS A Mgmt For For DiRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON 4 TO RE-ELECT TAN SRi FOONG CHENG YUEN AS A Mgmt For For DiRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON 5 TO RE-ELECT DATO' SRi TAN KONG HAN AS A Mgmt For For DiRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON 6 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS PLT AS Mgmt For For AUDiTORS OF THE COMPANY AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 7 TO APPROVE THE AUTHORiTY TO DiRECTORS TO Mgmt For For ALLOT SHARES OR GRANT RiGHTS PURSUANT TO SECTiONS 75 AND 76 OF THE COMPANiES ACT 2016 AND WAiVER OF PRE-EMPTiVE RiGHTS PURSUANT TO SECTiON 85 OF THE COMPANiES ACT 2016 AND PARAGRAPH 53 OF THE COMPANY'S CONSTiTUTiON 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For AUTHORiTY FOR THE COMPANY TO PURCHASE iTS OWN SHARES 9 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE -------------------------------------------------------------------------------------------------------------------------- GENTiNG MALAYSiA BHD Agenda Number: 716991028 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF DiRECTORS' Mgmt For For BENEFiTS-iN-KiND FROM THE DATE iMMEDiATELY AFTER THE FORTY-THiRD ANNUAL GENERAL MEETiNG OF THE COMPANY TO THE DATE OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iN 2024 3 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO ARE Mgmt For For RETiRiNG BY ROTATiON PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON: TAN SRi LiM KOK THAY 4 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO ARE Mgmt Against Against RETiRiNG BY ROTATiON PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON: DATO' SRi LEE CHOONG YAN 5 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO ARE Mgmt Against Against RETiRiNG BY ROTATiON PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON: GEN. DATO' SERi DiRAJA TAN SRi (DR.) MOHD ZAHiDi BiN HJ ZAiNUDDiN (R) 6 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO ARE Mgmt Against Against RETiRiNG BY ROTATiON PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTiTUTiON: MR TEO ENG SiONG 7 TO RE-ELECT DATO' DR. LEE BEE PHANG AS A Non-Voting DiRECTOR PURSUANT TO PARAGRAPH 112 OF THE COMPANY'S CONSTiTUTiON 8 TO RE-APPOiNT AUDiTORS AND AUTHORiSE THE Mgmt For For DiRECTORS TO FiX THEiR REMUNERATiON: PRiCEWATERHOUSECOOPERS PLT 9 TO APPROVE THE AUTHORiTY TO DiRECTORS TO Mgmt For For ALLOT SHARES OR GRANT RiGHTS PURSUANT TO SECTiONS 75 AND 76 OF THE COMPANiES ACT 2016 AND WAiVER OF PRE-EMPTiVE RiGHTS PURSUANT TO SECTiON 85 OF THE COMPANiES ACT 2016 AND PARAGRAPH 53 OF THE COMPANY'S CONSTiTUTiON 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For AUTHORiTY FOR THE COMPANY TO PURCHASE iTS OWN SHARES 11 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE 12 TO APPROVE THE PROPOSED RETiREMENT GRATUiTY Mgmt Against Against PAYMENT TO TAN SRi DATUK CLiFFORD FRANCiS HERBERT CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 891312 DUE TO RECEiVED WiTHDRAW OF RESOLUTiON 7. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU CMMT 23 MAY 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 -------------------------------------------------------------------------------------------------------------------------- GENTiNG MALAYSiA BHD Agenda Number: 717346197 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: EGM Meeting Date: 15-Jun-2023 Ticker: iSiN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DiSPOSAL OF FOUR PARCELS OF LAND Mgmt For For iN MiAMi MEASURiNG AN AGGREGATE LAND AREA OF APPROXiMATELY 673,691 SQUARE FEET OR 15.47 ACRES (COLLECTiVELY KNOWN AS ''MiAMi HERALD LAND'') FOR A TOTAL CASH CONSiDERATiON OF UNiTED STATES DOLLARS 1.225 BiLLiON (EQUiVALENT TO APPROXiMATELY RM5.482 BiLLiON) (''DiSPOSAL CONSiDERATiON'') EiTHER BY (1) GENTiNG FLORiDA LLC (''GENTiNG FLORiDA'') (AN iNDiRECT WHOLLY-OWNED SUBSiDiARY OF THE COMPANY) TO SMART CiTY MiAMi, LLC (''PURCHASER'') OF 100% OF THE iSSUED AND OUTSTANDiNG MEMBERSHiP iNTERESTS iN RESORTS WORLD MiAMi LLC (''RW MiAMi'') WHiCH HOLDS THE MiAMi HERALD LAND OR; (2) RW MiAMi OF THE MiAMi HERALD LAND TO THE PURCHASER (''PROPOSED DiSPOSAL'') -------------------------------------------------------------------------------------------------------------------------- GF SECURiTiES CO LTD Agenda Number: 717377736 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601353.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601399.pdf 1 TO CONSiDER AND APPROVE THE 2022 DiRECTORS Mgmt For For REPORT 2 TO CONSiDER AND APPROVE THE 2022 Mgmt For For SUPERViSORY COMMiTTEES REPORT 3 TO CONSiDER AND APPROVE THE 2022 FiNAL Mgmt For For FiNANCiAL REPORT 4 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 5 TO CONSiDER AND APPROVE THE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 6 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG ENGAGEMENT OF AUDiTORS iN 2023 7 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE AUTHORiZATiON OF PROPRiETARY iNVESTMENT QUOTA OF THE COMPANY FOR 2023 8 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE 2023 EXPECTED DAiLY RELATED PARTY/CONNECTED TRANSACTiONS OF THE COMPANY 9 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE AMENDMENTS TO THE iNFORMATiON DiSCLOSURE MANAGEMENT SYSTEM OF GF SECURiTiES CO., LTD 10 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE AMENDMENTS TO THE CONNECTED TRANSACTiON MANAGEMENT SYSTEM OF GF SECURiTiES CO., LTD 11 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE AMENDMENTS TO THE iNVESTOR RELATiONS MANAGEMENT SYSTEM OF GF SECURiTiES CO., LTD 12 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- GiGA DEViCE SEMiCONDUCTOR iNC. Agenda Number: 717149618 -------------------------------------------------------------------------------------------------------------------------- Security: Y270BL103 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: CNE1000030S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 ANNUAL ACCOUNTS Mgmt For For 3 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY6.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 4 2022 SPECiAL REPORT ON THE DEPOSiT AND USE Mgmt For For OF RAiSED FUNDS 5 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 6 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 7 2023 ESTiMATED QUOTA OF CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS 8 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON AND iTS ANNEXES 9 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against iNDEPENDENT DiRECTORS 10 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against DECiSiON-MAKiNG SYSTEM 11 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against USE OF RAiSED FUNDS 12 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- GOLD FiELDS LTD Agenda Number: 717129414 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOiNTMENT OF PWC AS THE AUDiTORS OF THE Mgmt For For COMPANY O.2.1 ELECTiON OF A DiRECTOR: MR M PREECE Mgmt For For O.2.2 RE-ELECTiON OF A DiRECTOR: MR YGH SULEMAN Mgmt For For O.2.3 RE-ELECTiON OF A DiRECTOR: MR TP GOODLACE Mgmt For For O.2.4 RE-ELECTiON OF A DiRECTOR: MS PG SiBiYA Mgmt For For O.3.1 RE-ELECTiON OF A MEMBER AND CHAiRPERSON OF Mgmt For For THE AUDiT COMMiTTEE: MS PG SiBiYA O.3.2 RE-ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: MR A ANDANi O.3.3 RE-ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: MR PJ BACCHUS O.4 APPROVAL FOR THE iSSUE OF AUTHORiSED BUT Mgmt For For UNiSSUED ORDiNARY SHARES O.5.1 ADViSORY ENDORSEMENT OF THE REMUNERATiON Mgmt For For POLiCY O.5.2 ADViSORY ENDORSEMENT OF THE REMUNERATiON Mgmt Against Against iMPLEMENTATiON REPORT S.1 APPROVAL FOR THE iSSUiNG OF EQUiTY Mgmt For For SECURiTiES FOR CASH S.2.1 APPROVAL OF THE REMUNERATiON OF NEDS: THE Mgmt For For CHAiRPERSON OF THE BOARD (ALL-iNCLUSiVE FEE) S.2.2 APPROVAL OF THE REMUNERATiON OF NEDS: THE Mgmt For For LEAD iNDEPENDENT DiRECTOR OF THE BOARD (ALL-iNCLUSiVE FEE) S.2.3 APPROVAL OF THE REMUNERATiON OF NEDS: Mgmt For For MEMBERS OF THE BOARD (EXCLUDiNG THE CHAiRPERSON AND LEAD iNDEPENDENT DiRECTOR OF THE BOARD) S.2.4 APPROVAL OF THE REMUNERATiON OF NEDS: THE Mgmt For For CHAiRPERSON OF THE AUDiT COMMiTTEE S.2.5 APPROVAL OF THE REMUNERATiON OF NEDS: THE Mgmt For For CHAiRPERSONS OF THE CAPiTAL PROJECTS, CONTROL AND REViEW COMMiTTEE; NOMiNATiNG AND GOVERNANCE COMMiTTEE; REMUNERATiON COMMiTTEE; RiSK COMMiTTEE; SOCiAL, ETHiCS AND TRANSFORMATiON (SET) COMMiTTEE; AND SAFETY, HEALTH AND SUSTAiNABLE DEVELOPMENT (SHSD) COMMiTTEE (EXCLUDiNG THE CHAiRPERSON AND LEAD iNDEPENDENT DiRECTOR OF THE BOARD) S.2.6 APPROVAL OF THE REMUNERATiON OF NEDS: Mgmt For For MEMBERS OF THE AUDiT COMMiTTEE (EXCLUDiNG THE CHAiRPERSON OF THE AUDiT COMMiTTEE AND LEAD iNDEPENDENT DiRECTOR OF THE BOARD) S.2.7 APPROVAL OF THE REMUNERATiON OF NEDS: Mgmt For For MEMBERS OF THE CAPiTAL PROJECTS, CONTROL AND REViEW COMMiTTEE; NOMiNATiNG AND GOVERNANCE COMMiTTEE; REMUNERATiON COMMiTTEE; RiSK COMMiTTEE; SOCiAL, ETHiCS AND TRANSFORMATiON (SET) COMMiTTEE; AND SAFETY, HEALTH AND SUSTAiNABLE DEVELOPMENT (SHSD) COMMiTTEE (EXCLUDiNG THE CHAiRPERSONS OF THESE COMMiTTEES), CHAiRPERSON AND LEAD iNDEPENDENT DiRECTOR OF THE BOARD) S.2.8 APPROVAL OF THE REMUNERATiON OF NEDS: Mgmt For For CHAiRPERSON OF AN AD HOC COMMiTTEE (PER MEETiNG CHAiRED) S.2.9 APPROVAL OF THE REMUNERATiON OF NEDS: Mgmt For For MEMBER OF AN AD HOC COMMiTTEE (PER MEETiNG ATTENDED) S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For iNTER-GROUP FiNANCiAL ASSiSTANCE iN TERMS OF SECTiONS 44 AND 45 OF THE COMPANiES ACT S.4 ACQUiSiTiON OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOTO GOJEK TOKOPED Agenda Number: 717388436 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV55285 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: iD1000166903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE COMPANYS ANNUAL REPORT FOR Mgmt For For THE FiNANCiAL YEAR OF 2022 WHiCH HAS BEEN REViEWED BY THE BOARD OF COMMiSSiONERS, iNCLUDiNG THE APPROVAL OF THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AS OF AND FOR THE FiNANCiAL YEAR ENDED ON DECEMBER 31, 2022, WHiCH HAS BEEN AUDiTED BY PUBLiC ACCOUNTiNG FiRM OF PURWANTONO, SUNGKORO SURJA (MEMBER FiRM OF ERNST YOUNG GLOBAL LiMiTED) AND EXECUTED ON MARCH 31, 2023 AND GRANTiNG A FULL RELEASE AND DiSCHARGE (ACQUiT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DiRECTORS (BOD) AND THE BOARD OF COMMiSSiONERS (BOC) OF THE COMPANY FOR THEiR MANAGEMENT AND SUPERViSORY DUTY CARRiED OUT THROUGHOUT THE FiNANCiAL YEAR ENDED ON DECEMBER 31, 2022, PROViDED THAT THOSE ACTiONS ARE CLEARLY REFLECTED iN THE COMPANYS ANNUAL REPORT FOR THE FiNANCiAL YEAR OF 2022 AND AUDiTED CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AS OF AND FOR THE FiNANCiAL YEAR ENDED ON DECEMBER 31, 2022 2 APPROVAL ON DETERMiNATiON OF THE SALARY AND Mgmt For For BENEFiT OF THE BOD AND DETERMiNATiON OF THE HONORARiUM AND/OR BENEFiT OF THE BOC FOR THE FiNANCiAL YEAR OF 2023 3 APPROVAL ON THE APPOiNTMENT OF AN Mgmt For For iNDEPENDENT PUBLiC ACCOUNTANT TO AUDiT THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED DECEMBER 31, 2023 4 REPORT ON THE REALiZATiON OF THE USE OF Mgmt Abstain Against PROCEEDS RESULTiNG FROM THE iNiTiAL PUBLiC OFFERiNG 5 APPROVAL ON THE RENEWAL OF DELEGATiON OF Mgmt For For AUTHORiTY TO BOC FOR iSSUANCE OF NEW SHARES iN RELATiON TO THE iNTERNATiONAL iNiTiAL PUBLiC OFFERiNG 6 APPROVAL ON THE RENEWAL OF DELEGATiON OF Mgmt Against Against AUTHORiTY TO BOC FOR THE iSSUANCE OF NEW SHARES WHiCH WiLL BE GRANTED TO MEMBERS OF THE BOD, MEMBERS OF THE BOC, AND/OR EMPLOYEES OF THE COMPANY AND iTS SUBSiDiARiES BASED ON THE SHARES OWNERSHiP PROGRAM (SHARE OWNERSHiP PROGRAM) 7 APPROVAL ON THE iNCREASE OF CAPiTAL WiTHOUT Mgmt For For PRE-EMPTiVE RiGHTS AT A MAXiMUM OF 10 OF iTS iSSUED AND PAiD-UP CAPiTAL (NPR) 8 APPROVAL ON THE AMENDMENT OF THE COMPANYS Mgmt Against Against ARTiCLES OF ASSOCiATiON iN RELATiON TO THE iNCREASE OF iSSUED AND PAiD-UP CAPiTAL PURSUANT TO ANY iMPLEMENTATiON OF THE FOLLOWiNG: (i) iNTERNATiONAL iPO (ii) SHARES OWNERSHiP PROGRAM AND (iii) NPR 9 APPROVAL ON THE CHANGE OF COMPOSiTiON OF Mgmt For For THE COMPANYS BOARD OF COMMiSSiONERS AND BOARD OF DiRECTORS -------------------------------------------------------------------------------------------------------------------------- GOTO GOJEK TOKOPED Agenda Number: 717423709 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV55285 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: iD1000166903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 929438 DUE TO RECEiVED UPDATED AGENDA WiTH ONLY 1 RESOLUTiON. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. 1 iNDEPENDENT SHAREHOLDERS APPROVAL OF THE Mgmt Against Against MEMBERS OF THE BOD OF THE COMPANY TO BECOME SERiES B SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 717287660 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500972.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500938.pdf 1 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL REPORT FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE iNDEPENDENT DiRECTORS FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE FOR THE YEAR 2022 7 TO CONSiDER AND APPROVE THE OPERATiNG Mgmt For For STRATEGiES OF THE COMPANY FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF DELOiTTE TOUCHE TOHMATSU CERTiFiED PUBLiC ACCOUNTANTS LLP AS THE COMPANYS EXTERNAL AUDiTOR FOR THE YEAR ENDiNG 31 DECEMBER 2023 FOR THE AUDiT AND REViEW OF THE FiNANCiAL STATEMENTS AND AUDiT OF iNTERNAL CONTROL (THE TERM OF SUCH RE-APPOiNTMENT SHALL COMMENCE FROM THE DATE ON WHiCH THiS RESOLUTiON iS PASSED UNTiL THE DATE OF THE CONVENiNG OF THE 2023 AGM) AND TO AUTHORiSE THE BOARD OF DiRECTORS (THE BOARD) OF THE COMPANY TO FiX iTS REMUNERATiONS NOT EXCEEDiNG RMB3.5 MiLLiON 9 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ADOPTiON OF 2023 ESOP (REViSED DRAFT) 10 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For ADOPTiON OF MANAGEMENT MEASURES FOR 2023 ESOP (REViSED) 11 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AUTHORiZATiON TO THE BOARD TO DEAL WiTH MATTERS iN RELATiON TO 2023 ESOP 12 TO CONSiDER THE MANDATE TO THE BOARD TO Mgmt Against Against iSSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDiTiONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, iSSUE AND/OR DEAL WiTH ADDiTiONAL SHARES, WHETHER A SHARES OR H SHARES, iN THE SHARE CAPiTAL OF THE COMPANY, WHiCH CAN BE EXERCiSED ONCE OR MORE DURiNG THE RELEVANT PERiOD, SUBJECT TO THE FOLLOWiNG CONDiTiONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERiOD EXCEPT THAT THE BOARD MAY DURiNG THE RELEVANT PERiOD ENTER iNTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTiONS WHiCH MAY REQUiRE THE EXERCiSE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERiOD CONT (B) THE AGGREGATE NOMiNAL AMOUNT OF A Non-Voting SHARES AND H SHARES, iNCLUDiNG BUT NOT LiMiTED TO ORDiNARY SHARES, PREFERENCE SHARES, SECURiTiES CONVERTiBLE iNTO SHARES, OPTiONS, WARRANTS OR SiMiLAR RiGHTS FOR SUBSCRiPTiON OF ANY SHARES OR OF SUCH CONVERTiBLE SECURiTiES, APPROVED TO BE ALLOTTED AND iSSUED OR AGREED CONDiTiONALLY OR UNCONDiTiONALLY TO BE ALLOTTED AND iSSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTiVELY EXCEED: (i) 20% OF THE AGGREGATE NOMiNAL AMOUNT OF A SHARES OF THE COMPANY iN iSSUE; AND/OR (ii) 20% OF THE AGGREGATE NOMiNAL AMOUNT OF H SHARES OF THE COMPANY iN iSSUE, iN EACH CASE AS AT THE DATE OF THiS RESOLUTiON; AND CONT (C) THE BOARD OF THE COMPANY WiLL ONLY Non-Voting EXERCiSE SUCH RiGHTS iN ACCORDANCE WiTH THE COMPANY LAW OF THE PEOPLES REPUBLiC OF CHiNA (THE PRC) AND THE RULES GOVERNiNG THE LiSTiNG OF SECURiTiES ON THE STOCK EXCHANGE OF HONG KONG LiMiTED (AS AMENDED FROM TiME TO TiME), AND ONLY iF APPROVALS FROM THE CHiNA SECURiTiES REGULATORY COMMiSSiON AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORiTiES ARE OBTAiNED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO iSSUANCE OF SHARES MENTiONED ABOVE OF THiS RESOLUTiON, TO: (A) APPROVE, SiGN, ACT AND PROCURE TO SiGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS iT CONSiDERS RELEVANT TO THE iSSUANCE OF SUCH NEW SHARES, iNCLUDiNG BUT NOT LiMiTED TO: (i) DETERMiNiNG THE TYPE AND NUMBER OF SHARES TO BE iSSUED; (ii) DETERMiNiNG THE PRiCiNG METHOD, TARGET SUBSCRiBERS AND iSSUE iNTEREST RATE OF THE NEW SHARES AND iSSUE/CONVERSiON/EXERCiSE PRiCE (iNCLUDiNG THE PRiCE RANGE) CONT (iii) DETERMiNiNG THE COMMENCEMENT AND Non-Voting CLOSiNG DATES FOR OFFERiNG NEW SHARES; (iV) DETERMiNiNG THE USE OF THE PROCEEDS FROM OFFERiNG NEW SHARES; (V) DETERMiNiNG THE TYPE AND NUMBER OF NEW SHARES (iF ANY) TO BE iSSUED TO EXiSTiNG SHAREHOLDERS; (Vi) ENTERiNG iNTO OR GRANTiNG SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTiONS THAT MAY BE REQUiRED AS A RESULT OF THE EXERCiSE OF SUCH RiGHTS; AND (Vii) EXCLUDiNG SHAREHOLDERS RESiDiNG iN PLACES OUTSiDE THE PRC OR THE HONG KONG SPECiAL ADMiNiSTRATiVE REGiON OF THE PRC (HONG KONG) DUE TO PROHiBiTiONS OR REQUiREMENTS ENACTED BY OVERSEAS LAWS OR REGULATiONS ON OFFERiNG OR PLACiNG SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSiDERED NECESSARY OR APPROPRiATE BY THE BOARD AFTER MAKiNG iNQUiRiES ON SUCH GROUND CONT (B) ENGAGE iNTERMEDiARiES iN RELATiON TO Non-Voting THE iSSUANCE, APPROVE AND SiGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRiATE AND DESiRABLE FOR OR RELATED TO THE iSSUANCE; CONSiDER AND APPROVE AND SiGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE iSSUANCE, iNCLUDiNG BUT NOT LiMiTED TO UNDERWRiTiNG AGREEMENTS, PLACEMENT AGREEMENTS AND iNTERMEDiARiES ENGAGEMENT AGREEMENTS; (C) CONSiDER AND APPROVE AND SiGN ON BEHALF OF THE COMPANY iSSUANCE DOCUMENTS RELATED TO THE iSSUANCE FOR DELiVERY TO THE RELEVANT REGULATORY AUTHORiTiES, PERFORM RELEVANT APPROVAL PROCEDURES iN ACCORDANCE WiTH THE REQUiREMENTS OF THE REGULATORY AUTHORiTiES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LiSTED, AND CARRY OUT NECESSARY PROCEDURES iNCLUDiNG FiLiNG, REGiSTRATiON AND RECORDiNG WiTH THE RELEVANT GOVERNMENT DEPARTMENTS iN HONG KONG AND/OR ANY OTHER REGiONS AND JURiSDiCTiONS (iF APPLiCABLE) CONT (D) MAKE AMENDMENTS TO THE RELEVANT Non-Voting AGREEMENTS AND STATUTORY DOCUMENTS iN ACCORDANCE WiTH THE REQUiREMENTS OF DOMESTiC AND FOREiGN REGULATORY AUTHORiTiES; (E) REGiSTER THE iNCREASE iN CAPiTAL WiTH THE RELEVANT PRC AUTHORiTiES BASED ON THE ACTUAL iNCREASE iN REGiSTERED CAPiTAL OF THE COMPANY DUE TO iSSUANCE OF SHARES iN ACCORDANCE WiTH SUB-PARAGRAPH i OF THiS RESOLUTiON, AND MAKE AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY AS iT CONSiDERS APPROPRiATE TO REFLECT THE ADDiTiONAL REGiSTERED CAPiTAL; AND (F) CARRY OUT ALL NECESSARY FiLiNG AND REGiSTRATiON iN THE PRC AND HONG KONG AND/OR DO THE SAME WiTH OTHER RELEVANT AUTHORiTiES. FOR THE PURPOSE OF THiS RESOLUTiON: A SHARES MEANS THE DOMESTiC SHARES iN THE SHARE CAPiTAL OF THE COMPANY, WiTH A NOMiNAL VALUE OF RMB1.00 EACH, WHiCH ARE SUBSCRiBED FOR AND TRADED iN RMB BY PRC iNVESTORS CONT BOARD MEANS THE BOARD OF DiRECTORS OF THE Non-Voting COMPANY; H SHARES MEANS THE OVERSEAS LiSTED FOREiGN SHARES iN THE SHARE CAPiTAL OF THE COMPANY, WiTH A NOMiNAL VALUE OF RMB1.00 EACH, WHiCH ARE SUBSCRiBED FOR AND TRADED iN HONG KONG DOLLARS; AND RELEVANT PERiOD MEANS THE PERiOD FROM THE PASSiNG OF THiS RESOLUTiON UNTiL WHiCHEVER iS THE EARLiEST OF THE FOLLOWiNG THREE DATES: (i) THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON; OR (ii) THE EXPiRATiON OF A PERiOD OF TWELVE MONTHS FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON; OR (iii) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETiNG 13 THAT THE BOARD BE AND iS HEREBY AUTHORiSED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCiSE BY THE BOARD DURiNG THE RELEVANT PERiOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WiTH A NOMiNAL VALUE OF RMB1 EACH OF THE COMPANY iN iSSUE AND LiSTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WiTH A NOMiNAL VALUE OF RMB1 EACH OF THE COMPANY iN iSSUE AND LiSTED ON THE SHANGHAi STOCK EXCHANGE, SUBJECT TO AND iN ACCORDANCE WiTH ALL APPLiCABLE LAWS, REGULATiONS AND RULES AND/OR REQUiREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURiTiES iN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAi STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND iS HEREBY APPROVED CONT (B) THE AGGREGATE NOMiNAL AMOUNT OF H Non-Voting SHARES AND A SHARES AUTHORiSED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL iN PARAGRAPH (A) ABOVE DURiNG THE RELEVANT PERiOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES iN iSSUE AS AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON AND THE PASSiNG OF THE RELEVANT RESOLUTiONS AT THE CLASS MEETiNGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES iN iSSUE AS AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON AND THE PASSiNG OF THE RELEVANT RESOLUTiONS AT THE CLASS MEETiNGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL iN PARAGRAPH (A) ABOVE SHALL BE CONDiTiONAL UPON CONT (i) THE PASSiNG OF A SPECiAL RESOLUTiON ON Non-Voting THE SAME TERMS AS THE RESOLUTiON SET OUT iN THiS PARAGRAPH (EXCEPT FOR THiS SUB-PARAGRAPH (C)(i)) AT THE H SHAREHOLDERS CLASS MEETiNG OF THE COMPANY TO BE HELD ON FRiDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLiCABLE) AND THE A SHAREHOLDERS CLASS MEETiNG OF THE COMPANY TO BE HELD ON FRiDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLiCABLE); (ii) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORiTiES HAViNG JURiSDiCTiON OVER THE COMPANY (iF APPLiCABLE) AS REQUiRED BY THE LAWS, REGULATiONS AND RULES OF THE PRC; AND CONT (iii) THE COMPANY NOT BEiNG REQUiRED BY ANY Non-Voting OF iTS CREDiTORS TO REPAY OR TO PROViDE GUARANTEES iN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR iF THE COMPANY iS SO REQUiRED BY ANY OF iTS CREDiTORS, THE COMPANY HAViNG, AT iTS ABSOLUTE DiSCRETiON, REPAiD OR PROViDED GUARANTEE iN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTiFiCATiON PROCEDURE UNDER ARTiCLE 29 OF THE ARTiCLES OF ASSOCiATiON OF THE COMPANY AS DESCRiBED ABOVE. iF THE COMPANY DETERMiNES TO REPAY ANY AMOUNT TO ANY OF iTS CREDiTORS iN CiRCUMSTANCES DESCRiBED UNDER THiS SUB-PARAGRAPH (C) (iii), iT iS EXPECTED THAT THE COMPANY WiLL DO SO OUT OF iTS iNTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORiTiES iN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEiNG GRANTED AND SUBJECT TO THE ABOVE-MENTiONED CONDiTiONS, THE BOARD BE AND iS HEREBY AUTHORiSED TO CONT (i) DETERMiNE THE TiME, DURATiON, PRiCE AND Non-Voting NUMBER OF SHARES OF THE REPURCHASE; (ii) NOTiFY CREDiTORS AND iSSUE ANNOUNCEMENTS; (iii) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREiGN EXCHANGE REGiSTRATiON PROCEDURES; (iV) CARRY OUT RELEVANT APPROVAL AND FiLiNG PROCEDURES AS REQUiRED BY REGULATORY AUTHORiTiES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LiSTED; (V) EXECUTE, DO, SiGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THiNGS AND STEPS AS iT CONSiDERS DESiRABLE, NECESSARY OR EXPEDiENT iN CONNECTiON WiTH AND TO GiVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE iN ACCORDANCE WiTH THE APPLiCABLE LAWS, REGULATiONS AND RULES CONT (Vi) CARRY OUT CANCELLATiON PROCEDURES FOR Non-Voting REPURCHASED SHARES, REDUCE THE REGiSTERED CAPiTAL, AND MAKE AMENDMENTS WHiCH iT DEEMS APPROPRiATE TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY TO REFLECT THE NEW CAPiTAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGiSTRATiON AND FiLiNG PROCEDURES; AND (Vii) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THiS RESOLUTiON: A SHAREHOLDERS CLASS MEETiNG MEANS THE CLASS MEETiNG OF A SHAREHOLDERS; BOARD MEANS THE BOARD OF DiRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LiSTED FOREiGN SHARES iN THE SHARE CAPiTAL OF THE COMPANY, WiTH A NOMiNAL VALUE OF RMB1.00 EACH, WHiCH ARE SUBSCRiBED FOR AND TRADED iN HONG KONG DOLLARS CONT H SHAREHOLDERS CLASS MEETiNG MEANS THE Non-Voting CLASS MEETiNG OF H SHAREHOLDERS; HONG KONG STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF HONG KONG LiMiTED; AND RELEVANT PERiOD MEANS THE PERiOD FROM THE PASSiNG OF THiS SPECiAL RESOLUTiON UNTiL WHiCHEVER iS THE EARLiEST OF: (i) THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON; (ii) THE EXPiRATiON OF A PERiOD OF TWELVE MONTHS FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON AT THE ANNUAL GENERAL MEETiNG, AND THE RELEVANT RESOLUTiONS AT THE H SHAREHOLDERS CLASS MEETiNG AND THE A SHAREHOLDERS CLASS MEETiNG; OR CONT (iii) THE DATE ON WHiCH THE AUTHORiTY Non-Voting CONFERRED BY THiS SPECiAL RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A GENERAL MEETiNG, OR BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT AN H SHAREHOLDERS CLASS MEETiNG OR AN A SHAREHOLDERS CLASS MEETiNG. SPECiFiC AUTHORiSATiON FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DiRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANYS NEEDS AND MARKET CONDiTiONS AND SUBJECT TO OBTAiNiNG APPROVAL FROM RELEVANT REGULATORY AUTHORiTiES AND COMPLiANCE WiTH LAWS, ADMiNiSTRATiVE REGULATiONS AND THE ARTiCLES OF ASSOCiATiON OF GREAT WALL MOTOR COMPANY LiMiTED (ARTiCLES OF ASSOCiATiON), TO MAKE TiMELY DECiSiON ON MATTERS RELATiNG TO THE REPURCHASE OF H SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED H SHARES OF THE COMPANY CONT AS AT THE DATE OF PASSiNG THiS RESOLUTiON Non-Voting AND A SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG THiS RESOLUTiON DURiNG THE PERiOD OF THE RELEVANT MANDATE (iNCLUDiNG BUT NOT LiMiTED TO DETERMiNiNG THE TiMiNG, QUANTiTY AND PRiCE OF SHARE REPURCHASE, OPENiNG OVERSEAS SECURiTiES ACCOUNT AND GOiNG THROUGH THE CORRESPONDiNG PROCEDURES FOR CHANGES OF FOREiGN EXCHANGE REGiSTRATiON, iNFORMiNG CREDiTORS AND MAKiNG ANNOUNCEMENT, CANCELLiNG THE REPURCHASED SHARES, REDUCiNG THE REGiSTERED CAPiTAL, AMENDiNG THE ARTiCLES OF ASSOCiATiON, AND GOiNG THROUGH PROCEDURES FOR CHANGES OF REGiSTRATiON AND EXECUTiNG AND HANDLiNG OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) 14 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTiCLES OF ASSOCiATiON OF THE COMPANY (DETAiLS OF WHiCH WERE SET OUT iN THE CiRCULAR PUBLiSHED BY THE COMPANY ON 25 MAY 2023 ON THE WEBSiTE OF THE STOCK EXCHANGE OF HONG KONG LiMiTED (WWW.HKEXNEWS.HK) AND THE WEBSiTE OF THE COMPANY (WWW.GWM.COM.CN)) AND TO AUTHORiZE ANY ONE OF THE EXECUTiVE DiRECTORS OF THE COMPANY TO APPLY, ON BEHALF OF THE COMPANY, TO THE RELEVANT AUTHORiTiES FOR HANDLiNG THE AMENDMENTS, APPLiCATiON FOR APPROVAL, REGiSTRATiON, FiLiNG PROCEDURES AND OTHER RELEVANT MATTERS FOR THE AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.01 TO 15.04, 16.01 TO 16.03 THROUGH 17.01, 17.02 WiLL BE PROCESSED AS TAKE NO ACTiONBY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.01 TO RE-ELECT MR. WEi JiAN JUN AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HiS APPOiNTMENT AS AN EXECUTiVE DiRECTOR AT THE AGM, MR. WEi JiAN JUN WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON 15.02 TO RE-ELECT MR. ZHAO GUO QiNG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HiS APPOiNTMENT AS AN EXECUTiVE DiRECTOR AT THE AGM, MR. ZHAO GUO QiNG WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON 15.03 TO RE-ELECT MS. Li HONG SHUAN AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HER APPOiNTMENT AS AN EXECUTiVE DiRECTOR AT THE AGM, MS. Li HONG SHUAN WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HER REMUNERATiON 15.04 TO RE-ELECT MR. HE PiNG AS A NON-EXECUTiVE Mgmt For For DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HiS APPOiNTMENT AS A NON-EXECUTiVE DiRECTOR AT THE AGM, MR. HE PiNG WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON 16.01 TO RE-ELECT MS. YUE YiNG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HER APPOiNTMENT AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR AT THE AGM, MS. YUE YiNG WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HER REMUNERATiON 16.02 TO ELECT MR. TOM SiULUN CHAU AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HiS APPOiNTMENT AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR AT THE AGM, MR. TOM SiULUN CHAU WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON 16.03 TO ELECT MR. FAN HUi AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD. SUBJECT TO HiS APPOiNTMENT AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR AT THE AGM, MR. FAN HUi WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE BOARD, AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON 17.01 TO RE-ELECT MS. LiU QiAN AS AN iNDEPENDENT Mgmt For For SUPERViSOR OF THE EiGHTH SESSiON OF THE SUPERViSORY COMMiTTEE. SUBJECT TO HER APPOiNTMENT AS AN iNDEPENDENT SUPERViSOR AT THE AGM, MS. LiU QiAN WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE SUPERViSORY COMMiTTEE, AND TO AUTHORiSE THE SUPERViSORY COMMiTTEE TO DETERMiNE HER REMUNERATiON 17.02 TO RE-ELECT MR. MA YU BO AS AN iNDEPENDENT Mgmt For For SUPERViSOR OF THE EiGHTH SESSiON OF THE SUPERViSORY COMMiTTEE. SUBJECT TO HiS APPOiNTMENT AS AN iNDEPENDENT SUPERViSOR AT THE AGM, MR. MA YU BO WiLL ENTER iNTO A SERViCE AGREEMENT WiTH THE COMPANY FOR A TERM OF OFFiCE COMMENCiNG FROM 16 JUNE 2023 AND ENDiNG ON THE EXPiRY OF THE TERM OF THE EiGHTH SESSiON OF THE SUPERViSORY COMMiTTEE, AND TO AUTHORiSE THE SUPERViSORY COMMiTTEE TO DETERMiNE HiS REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 717292279 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500944.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501150.pdf 1 THAT THE BOARD BE AND iS HEREBY AUTHORiSED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCiSE BY THE BOARD DURiNG THE RELEVANT PERiOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WiTH A NOMiNAL VALUE OF RMB1 EACH OF THE COMPANY iN iSSUE AND LiSTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WiTH A NOMiNAL VALUE OF RMB1 EACH OF THE COMPANY iN iSSUE AND LiSTED ON THE SHANGHAi STOCK EXCHANGE, SUBJECT TO AND iN ACCORDANCE WiTH ALL APPLiCABLE LAWS, REGULATiONS AND RULES AND/OR REQUiREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURiTiES iN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAi STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND iS HEREBY APPROVED; (B) THE AGGREGATE NOMiNAL AMOUNT OF H SHARES AUTHORiSED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL iN PARAGRAPH (A) ABOVE DURiNG THE RELEVANT PERiOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES iN iSSUE AS AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON AND THE PASSiNG OF THE RELEVANT RESOLUTiONS AT THE ANNUAL GENERAL MEETiNG OF THE COMPANY AND THE A SHAREHOLDERS CLASS MEETiNG, AND THAT THE AGGREGATE NOMiNAL AMOUNT OF A SHARES SHALL NOT EXCEED 10% OF THE NUMBER OF A SHARES iN iSSUE AS AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON AND THE PASSiNG OF THE RELEVANT RESOLUTiONS AT THE CLASS MEETiNGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL iN PARAGRAPH (A) ABOVE SHALL BE CONDiTiONAL UPON: (i) THE PASSiNG OF A SPECiAL RESOLUTiON ON THE SAME TERMS AS THE RESOLUTiON SET OUT iN THiS PARAGRAPH (EXCEPT FOR THiS SUB-PARAGRAPH (C)(i)) AT THE ANNUAL GENERAL MEETiNG OF THE COMPANY TO BE HELD ON FRiDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLiCABLE); AND THE A SHAREHOLDERS CLASS MEETiNG OF THE COMPANY TO BE HELD ON FRiDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLiCABLE) (ii) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORiTiES HAViNG JURiSDiCTiON OVER THE COMPANY (iF APPLiCABLE) AS REQUiRED BY THE LAWS, REGULATiONS AND RULES OF THE PRC; AND (iii) THE COMPANY NOT BEiNG REQUiRED BY ANY OF iTS CREDiTORS TO REPAY OR TO PROViDE GUARANTEES iN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR iF THE COMPANY iS SO REQUiRED BY ANY OF iTS CREDiTORS, THE COMPANY HAViNG, AT iTS ABSOLUTE DiSCRETiON, REPAiD OR PROViDED GUARANTEE iN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTiFiCATiON PROCEDURE UNDER ARTiCLE 29 OF THE ARTiCLES OF ASSOCiATiON OF THE COMPANY AS DESCRiBED ABOVE. iF THE COMPANY DETERMiNES TO REPAY ANY AMOUNT TO ANY OF iTS CREDiTORS iN CiRCUMSTANCES DESCRiBED UNDER THiS SUBPARAGRAPH (C)(iii), iT iS EXPECTED THAT THE COMPANY WiLL DO SO OUT OF iTS iNTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORiTiES iN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEiNG GRANTED AND SUBJECT TO THE ABOVE-MENTiONED CONDiTiONS, THE BOARD BE AND iS HEREBY AUTHORiSED TO: (i) DETERMiNE THE TiME, DURATiON, PRiCE AND NUMBER OF SHARES OF THE REPURCHASE; (ii) NOTiFY CREDiTORS AND iSSUE ANNOUNCEMENTS; (iii) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREiGN EXCHANGE REGiSTRATiON PROCEDURES; (iV) CARRY OUT RELEVANT APPROVAL AND FiLiNG PROCEDURES AS REQUiRED BY REGULATORY AUTHORiTiES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LiSTED; (V) EXECUTE, DO, SiGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THiNGS AND STEPS AS iT CONSiDERS DESiRABLE, NECESSARY OR OR EXPEDiENT iN CONNECTiON WiTH AND TO GiVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE iN ACCORDANCE WiTH THE APPLiCABLE LAWS, REGULATiONS AND RULES; (Vi) CARRY OUT CANCELLATiON PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGiSTERED CAPiTAL, AND MAKE AMENDMENTS WHiCH iT DEEMS APPROPRiATE TO THE ARTiCLES OF ASSOCiATiON OF THE COMPANY TO REFLECT THE NEW CAPiTAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGiSTRATiON AND FiLiNG PROCEDURES; AND (Vii) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THiS RESOLUTiON: A SHAREHOLDERS CLASS MEETiNG MEANS THE CLASS MEETiNG OF A SHAREHOLDERS; BOARD MEANS THE BOARD OF DiRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LiSTED FOREiGN SHARES iN THE SHARE CAPiTAL OF THE COMPANY, WiTH A NOMiNAL VALUE OF RMB1.00 EACH, WHiCH ARE SUBSCRiBED FOR AND TRADED iN HONG KONG DOLLARS; H SHAREHOLDERS CLASS MEETiNG MEANS THE CLASS MEETiNG OF H SHAREHOLDERS; HONG KONG STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF HONG KONG LiMiTED; AND RELEVANT PERiOD MEANS THE PERiOD FROM THE PASSiNG OF THiS SPECiAL RESOLUTiON UNTiL WHiCHEVER iS THE EARLiEST OF: (i) THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON; (ii) THE EXPiRATiON OF A PERiOD OF TWELVE MONTHS FOLLOWiNG THE PASSiNG OF THiS RESOLUTiON AT THE H SHAREHOLDERS CLASS MEETiNG AND THE RELEVANT RESOLUTiONS AT THE ANNUAL GENERAL MEETiNG AND THE A SHAREHOLDERS CLASS MEETiNG; OR (iii) THE DATE ON WHiCH THE AUTHORiTY CONFERRED BY THiS SPECiAL RESOLUTiON iS REVOKED OR VARiED BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT A GENERAL MEETiNG, OR BY A SPECiAL RESOLUTiON OF SHAREHOLDERS AT AN H SHAREHOLDERS CLASS MEETiNG OR AN A SHAREHOLDERS CLASS MEETiNG. SPECiFiC AUTHORiSATiON FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DiRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANYS NEEDS AND MARKET CONDiTiONS AND SUBJECT TO OBTAiNiNG APPROVAL FROM RELEVANT REGULATORY AUTHORiTiES AND COMPLiANCE WiTH LAWS, ADMiNiSTRATiVE REGULATiONS AND THE ARTiCLES OF ASSOCiATiON OF GREAT WALL MOTOR COMPANY LiMiTED (ARTiCLES OF ASSOCiATiON), TO MAKE TiMELY DECiSiON ON MATTERS RELATiNG TO THE REPURCHASE OF H SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED H SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG THiS RESOLUTiON AND A SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG THiS RESOLUTiON DURiNG THE PERiOD OF THE RELEVANT MANDATE (iNCLUDiNG BUT NOT LiMiTED TO DETERMiNiNG THE TiMiNG, QUANTiTY AND PRiCE OF SHARE REPURCHASE, OPENiNG OVERSEAS SECURiTiES ACCOUNT AND GOiNG THROUGH THE CORRESPONDiNG PROCEDURES FOR CHANGES OF FOREiGN EXCHANGE REGiSTRATiON, iNFORMiNG CREDiTORS AND MAKiNG ANNOUNCEMENT, CANCELLiNG THE REPURCHASED SHARES, REDUCiNG THE REGiSTERED CAPiTAL, AMENDiNG THE ARTiCLES OF ASSOCiATiON, AND GOiNG THROUGH PROCEDURES FOR CHANGES OF REGiSTRATiON AND EXECUTiNG AND HANDLiNG OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) -------------------------------------------------------------------------------------------------------------------------- GREE ELECTRiC APPLiANCES iNC OF ZHUHAi Agenda Number: 717398641 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882R102 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE0000001D4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 FiNANCiAL REPORT Mgmt For For 5 AMENDMENTS TO THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2022 TO 2024 6 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For 7 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 LAUNCHiNG HEDGiNG BUSiNESS OF BULK MATERiAL Mgmt For For FUTURES iN 2023 9 2023 LAUNCHiNG FOREiGN EXCHANGE HEDGiNG Mgmt For For BUSiNESS 10 LAUNCHiNG THE BiLL POOL BUSiNESS Mgmt Against Against 11 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY10.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 12 ESTiMATED GUARANTEE QUOTA AMONG Mgmt For For SUBSiDiARiES -------------------------------------------------------------------------------------------------------------------------- GRUPO FiNANCiERO BANORTE SAB DE CV Agenda Number: 717239556 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: iSiN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DiSTRiBUTiON AMONG SHAREHOLDERS Mgmt For For OF A DiViDEND EQUiVALENT TO 50(PCT) OF THE NET PROFiT OF 2022, AMOUNTiNG TO MXN 22,704,037,531.52 (TWENTY-TWO BiLLiON SEVEN HUNDRED FOUR MiLLiON THiRTY-SEVEN THOUSAND FiVE HUNDRED THiRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDiNG SHARE, TO BE PAiD ON JUNE 12TH, 2023, AGAiNST DELiVERY OF COUPON NUMBER 6. THE DiViDEND PAYMENT WiLL BE CHARGED TO EARNiNGS FROM PREViOUS YEARS AND, FOR iNCOME TAX LAW PURPOSES, iT COMES FROM THE NET FiSCAL iNCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DiViDEND CORRESPONDiNG TO Mgmt For For FiSCAL YEAR 2022 WiLL BE PAiD ON JUNE 12TH, 2023 THROUGH THE S.D. iNDEVAL, iNSTiTUCiON PARA EL DEPOSiTO DE VALORES, S.A. DE C.V., PRiOR NOTiCE PUBLiSHED BY THE SECRETARY OF THE BOARD OF DiRECTORS iN ONE OF THE NEWSPAPERS WiTH THE LARGEST CiRCULATiON iN THE CiTY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONiC DELiVERY AND iNFORMATiON DiFFUSiON SYSTEM (SEDi) OF THE MEXiCAN STOCK EXCHANGE. DESiGNATiON OF DELEGATE OR DELEGATES TO FORMALiZE AND EXECUTE, iF APPLiCABLE, THE RESOLUTiONS PASSED BY THE SHAREHOLDERS MEETiNG 3 APPOiNT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUiRED TO COMPLY WiTH AND FORMALiZE THE RESOLUTiONS PASSED BY THE SHAREHOLDERS MEETiNG CMMT 23 MAY 2023: 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 AND CHANGE iN TEXT OF ALL RESOLUTiONS. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO NUTRESA SA Agenda Number: 717441202 -------------------------------------------------------------------------------------------------------------------------- Security: P5041C114 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: iSiN: COT04PA00028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SPLiT VOTiNG iS NOT ALLOWED iN THE Non-Voting COLOMBiAN MARKET. CLiENTS WHO MAiNTAiN ONE TAX iD (NiT) WiTH MULTiPLE ACCOUNTS ACROSS THE SAME (OR DiFFERENT) CUSTODiAN MUST SUBMiT THE SAME VOTiNG iNSTRUCTiONS FOR ALL ACCOUNTS UNDER THE SAME TAX iD. CONFLiCTiNG iNSTRUCTiONS UNDER THE SAME TAX iD EiTHER WiTH THE SAME (OR DiFFERENT) CUSTODiAN WiLL BE REJECTED. 1 ELECT MEETiNG APPROVAL COMMiTTEE Mgmt For For 2 DECiDE ON THE EXECUTiON OF THE AGREEMENT Mgmt For For BETWEEN THE COMPANY, GRUPO ARGOS, GRUPO SURA, iHC CAPiTAL HOLDiNG, JGDB HOLDiNG AND NUGiL 3 DECiDE ON THE AUTHORiZATiON REQUiRED BY Mgmt For For SOME BOARD MEMBERS DUE TO POTENTiAL CONFLiCTS OF iNTEREST TO DECiDE ON THE APPROVAL OF THE AGREEMENT AND TRANSACTiON CONTRACT 4 DECiDE ON THE AUTHORiZATiON REQUiRED BY THE Mgmt For For COMPANY'S CHAiRMAN AND TWO ALTERNATE LEGAL REPRESENTATiVES DUE TO POTENTiAL CONFLiCTS OF iNTEREST TO FULFiLL OBLiGATiONS FROM THE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- GUANGDONG iNVESTMENT LTD Agenda Number: 717133831 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700225.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700223.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS, THE DiRECTORS' REPORT AND THE iNDEPENDENT AUDiTOR'S REPORT 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 3.1 TO RE-ELECT MR. HOU WAiLiN AS DiRECTOR Mgmt For For 3.2 TO RE-ELECT MS. LiANG YUANJUAN AS DiRECTOR Mgmt For For 3.3 TO RE-ELECT MR. FUNG DANiEL RiCHARD AS Mgmt For For DiRECTOR 3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt For For CHi, MOSES AS DiRECTOR 3.5 TO AUTHORiZE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF DiRECTORS 4 TO RE-APPOiNT KPMG AS THE iNDEPENDENT Mgmt For For AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX iTS REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE UP TO 10% OF THE iSSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE iSSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBiLE GROUP CO., LTD Agenda Number: 717168430 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804361.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804381.pdf 1 THE RESOLUTiON ON THE ANNUAL REPORT AND iTS Mgmt For For SUMMARY FOR THE YEAR 2022 2 THE RESOLUTiON ON THE WORK REPORT OF THE Mgmt For For BOARD OF DiRECTORS FOR THE YEAR 2022 3 THE RESOLUTiON ON THE WORK REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE FOR THE YEAR 2022 4 THE RESOLUTiON ON THE FiNANCiAL REPORT FOR Mgmt For For THE YEAR 2022 5 THE RESOLUTiON ON THE PROPOSAL FOR PROFiT Mgmt For For DiSTRiBUTiON FOR THE YEAR 2022 6 THE RESOLUTiON ON THE APPOiNTMENT OF Mgmt For For AUDiTORS FOR THE YEAR 2023 7 THE RESOLUTiON ON THE APPOiNTMENT OF Mgmt For For iNTERNAL CONTROL AUDiTORS FOR THE YEAR 2023 8 THE RESOLUTiON ON THE COMPLETiON OF CERTAiN Mgmt For For iNVESTMENT PROJECTS FUNDED BY PROCEEDS FROM NON-PUBLiC iSSUANCE OF A SHARES AND UTiLiSATiON OF THE REMAiNiNG PROCEEDS FOR PERMANENT REPLENiSHMENT OF WORKiNG CAPiTAL 9 THE RESOLUTiON ON THE RELATED TRANSACTiONS Mgmt Against Against CONCERNiNG GAC FiNANCE'S PROViSiON OF FiNANCiAL SERViCES TO RELATED PARTiES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU BAiYUNSHAN PHARMACEUTiCAL HOLDiNGS CO LT Agenda Number: 717122244 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932P106 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: CNE100000387 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501159.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501199.pdf 1 ANNUAL REPORT AND iTS SUMMARY FOR YEAR 2022 Mgmt For For 2 REPORT OF THE BOARD FOR YEAR 2022 Mgmt For For 3 REPORT OF THE SUPERViSORY COMMiTTEE OF THE Mgmt For For COMPANY FOR YEAR 2022 4 FiNANCiAL REPORT OF THE COMPANY FOR YEAR Mgmt For For 2022 5 AUDiTORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For 2022 6 PROPOSAL ON PROFiT DiSTRiBUTiON AND Mgmt For For DiViDEND PAYMENT OF THE COMPANY FOR YEAR 2022 7 PROPOSAL ON THE FiNANCiAL AND OPERATiONAL Mgmt Against Against TARGETS AND ANNUAL BUDGET OF THE COMPANY FOR YEAR 2023 8.1 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. Li CHUYUAN (THE CHAiRPERSON OF THE BOARD) FOR YEAR 2023 8.2 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. YANG JUN (THE ViCE CHAiRPERSON OF THE BOARD) FOR YEAR 2023 8.3 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MS. CHENG NiNG (THE ViCE CHAiRPERSON OF THE BOARD) FOR YEAR 2023 8.4 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MS. LiU JUYAN (AN EXECUTiVE DiRECTOR) FOR YEAR 2023 8.5 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. ZHANG CHUNBO (AN EXECUTiVE DiRECTOR) FOR YEAR 2023 8.6 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. WU CHANGHAi (AN EXECUTiVE DiRECTOR) FOR YEAR 2023 8.7 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. Li HONG (AN EXECUTiVE DiRECTOR) FOR YEAR 2023 8.8 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. WONG HiN WiNG (AN iNDEPENDENT NON-EXECUTiVE DiRECTOR) FOR YEAR 2023 8.9 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MS. WANG WEiHONG (AN iNDEPENDENT NON-EXECUTiVE DiRECTOR) FOR YEAR 2023 8.10 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. CHEN YAJiN (AN iNDEPENDENT NON-EXECUTiVE DiRECTOR) FOR YEAR 2023 8.11 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE DiRECTOR OF THE 8TH SESSiON OF BOARD OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. HUANG MiN (AN iNDEPENDENT NON-EXECUTiVE DiRECTOR) FOR YEAR 2023 9.1 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE SUPERViSORS OF THE 8TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. CAi RUiYU (THE CHAiRPERSON OF THE SUPERViSORY COMMiTTEE) FOR YEAR 2023 9.2 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE SUPERViSORS OF THE 8TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. CHENG JiNYUAN (A SUPERViSOR) FOR YEAR 2023 9.3 RESOLUTiONS ON THE EMOLUMENTS TO BE PAiD TO Mgmt For For THE SUPERViSORS OF THE 8TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR YEAR 2023: RESOLUTiON ON THE EMOLUMENTS TO BE PAiD TO MR. JiA HUiDONG (A SUPERViSOR) FOR YEAR 2023 10 RESOLUTiON ON THE APPLiCATiON FOR OMNiBUS Mgmt For For CREDiT LiNES BY THE COMPANY AND iTS SUBSiDiARiES FROM FiNANCiAL iNSTiTUTiONS 11 RESOLUTiON ON THE RE-APPOiNTMENT OF WUYiGE Mgmt For For CERTiFiED PUBLiC ACCOUNTANTS LLP AS THE AUDiTOR OF THE COMPANY FOR YEAR 2023 12 RESOLUTiON ON THE RE-APPOiNTMENT OF WUYiGE Mgmt For For CERTiFiED PUBLiC ACCOUNTANTS LLP AS THE iNTERNAL CONTROL AUDiTOR OF THE COMPANY FOR YEAR 2023 13 RESOLUTiON iN RELATiON TO THE EMOLUMENTS TO Mgmt For For BE PAiD TO MR. JiAN HUiDONG, A SUPERViSOR REPRESENTiNG THE EMPLOYEES OF THE 9TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY, FOR YEAR 2023 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.7 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. Li CHUYUAN AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 14.2 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. YANG JUN AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 14.3 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MS. CHENG NiNG AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HER FOR YEAR 2023 14.4 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MS. LiU JUYAN AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HER FOR YEAR 2023 14.5 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. ZHANG CHUNBO AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 14.6 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. WU CHANGHAi AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 14.7 RESOLUTiONS ON THE ELECTiON OF EXECUTiVE Mgmt For For DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. Li HONG AS AN EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 RESOLUTiONS ON THE ELECTiON OF iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. CHEN YAJiN AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 15.2 RESOLUTiONS ON THE ELECTiON OF iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. HUANG MiN AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 15.3 RESOLUTiONS ON THE ELECTiON OF iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. WONG LUNG TAK PATRiCK AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 15.4 RESOLUTiONS ON THE ELECTiON OF iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MS. SUN BAOQiNG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE 9TH SESSiON OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HER FOR YEAR 2023 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 RESOLUTiONS ON THE ELECTiON OF SUPERViSORS Mgmt For For REPRESENTiNG THE SHAREHOLDERS OF THE 9TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. CAi RUiYU AS A SUPERViSOR REPRESENTiNG THE SHAREHOLDERS OF THE 9TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 16.2 RESOLUTiONS ON THE ELECTiON OF SUPERViSORS Mgmt For For REPRESENTiNG THE SHAREHOLDERS OF THE 9TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD FOR YEAR 2023: RESOLUTiON ON THE ELECTiON OF MR. CHENG JiNYUAN AS A SUPERViSOR REPRESENTiNG THE SHAREHOLDERS OF THE 9TH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY AND THE EMOLUMENTS TO BE PAiD TO HiM FOR YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- HAiDiLAO iNTERNATiONAL HOLDiNG LTD Agenda Number: 717133603 -------------------------------------------------------------------------------------------------------------------------- Security: G4290A101 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: KYG4290A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602242.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602277.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, THE REPORTS OF THE DiRECTORS AND THE iNDEPENDENT AUDiTOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE AND PAY TO THE SHAREHOLDERS OF Mgmt For For THE COMPANY A FiNAL DiViDEND OF HKD0.116 PER ORDiNARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO RE-ELECT MS. GAO JiE AS AN EXECUTiVE Mgmt For For DiRECTOR 4 TO RE-ELECT DR. CHUA SiN BiN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. HEE THENG FONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 6 TO RE-ELECT MR. Qi DAQiNG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 7 TO AUTHORiSE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF THE DiRECTORS OF THE COMPANY 8 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG AND TO AUTHORiSE THE BOARD TO FiX iTS REMUNERATiON 9 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY (THE DiRECTORS) TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 20% OF THE iSSUED SHARE CAPiTAL OF THE COMPANY 10 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDiNG 10% OF THE iSSUED SHARE CAPiTAL OF THE COMPANY 11 TO EXTEND THE AUTHORiTY GRANT TO THE Mgmt Against Against DiRECTORS PURSUANT TO ORDiNARY RESOLUTiON NO. 9 AND 10 TO iSSUE SHARES BY ADDiNG TO THE iSSUED SHARE -------------------------------------------------------------------------------------------------------------------------- HAiER SMART HOME CO., LTD. Agenda Number: 716878737 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: CLS Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100337.pdf 1 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY iN iSSUE 2 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY iN iSSUE -------------------------------------------------------------------------------------------------------------------------- HAiER SMART HOME CO., LTD. Agenda Number: 716916981 -------------------------------------------------------------------------------------------------------------------------- Security: Y716ED100 Meeting Type: CLS Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE000000CG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF SHARES NOT EXCEEDiNG 10 PERCENT OF THE iSSUED H-SHARES 2 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF SHARES NOT EXCEEDiNG 10 PERCENT OF THE iSSUED D-SHARES CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 16, 17 UNDER THE AGM AND RESOLUTiON NUMBERS 1, 2 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAiER SMART HOME CO., LTD. Agenda Number: 717266692 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700953.pdf 1 TO CONSiDER AND APPROVE 2022 FiNANCiAL Mgmt For For STATEMENTS 2 TO CONSiDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For AND ANNUAL REPORT SUMMARY 3 TO CONSiDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF DiRECTORS 4 TO CONSiDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF SUPERViSORS 5 TO CONSiDER AND APPROVE 2022 AUDiT REPORT Mgmt For For ON iNTERNAL CONTROL 6 TO CONSiDER AND APPROVE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 7 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For RE-APPOiNTMENT OF PRC ACCOUNTiNG STANDARDS AUDiTOR 8 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For RE-APPOiNTMENT OF iNTERNATiONAL ACCOUNTiNG STANDARDS AUDiTOR 9 TO CONSiDER AND APPROVE RESOLUTiON ON Mgmt Against Against RENEWAL OF THE FiNANCiAL SERViCES FRAMEWORK AGREEMENT AND iTS EXPECTED RELATED-PARTY TRANSACTiON LiMiT WiTH HAiER GROUP CORPORATiON AND HAiER GROUP FiNANCE CO., LTD 10 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For ANTiCiPATED GUARANTEES AMOUNTS FOR THE COMPANY AND iTS SUBSiDiARiES iN 2023 11 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For CONDUCT OF FOREiGN EXCHANGE FUND DERiVATiVES BUSiNESS 12 TO CONSiDER AND APPROVE RESOLUTiON ON Mgmt For For PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS, AND SENiOR MANAGEMENT OF THE COMPANY 13 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS ON ADDiTiONAL iSSUANCE OF A SHARES OF THE COMPANY 14 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS ON ADDiTiONAL iSSUANCE OF H SHARES OF THE COMPANY 15 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS ON ADDiTiONAL iSSUANCE OF D SHARES OF THE COMPANY 16 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY iN iSSUE 17 TO CONSiDER AND APPROVE RESOLUTiON ON THE Mgmt For For GENERAL MEETiNG TO GRANT A GENERAL MANDATE TO THE BOARD OF DiRECTORS TO DECiDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY iN iSSUE 18 TO CONSiDER AND APPROVE THE 2023 A SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) AND iTS SUMMARY 19 TO CONSiDER AND APPROVE THE 2023 H SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) AND iTS SUMMARY CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 884859 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 -------------------------------------------------------------------------------------------------------------------------- HAiER SMART HOME CO., LTD. Agenda Number: 717270362 -------------------------------------------------------------------------------------------------------------------------- Security: Y716ED100 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE000000CG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 884857 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiONS 18 AND 19. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 16, 17 UNDER THE AGM AND RESOLUTiON NUMBERS 1, 2 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU 1 2022 ANNUAL ACCOUNTS Mgmt For For 2 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 3 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 4 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 5 2022 iNTERNAL CONTROL AUDiT REPORT Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY5.66000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 7 REAPPOiNTMENT OF CHiNA ACCOUNTiNG STANDARDS Mgmt For For AUDiT FiRM 8 REAPPOiNTMENT OF iNTERNATiONAL ACCOUNTiNG Mgmt For For STANDARDS AUDiT FiRM 9 RENEWAL OF A FiNANCiAL SERViCE FRAMEWORK Mgmt Against Against AGREEMENT WiTH TWO COMPANiES AND ESTiMATED CONNECTED TRANSACTiON QUOTA 10 2023 ESTiMATED GUARANTEE QUOTA OF THE Mgmt For For COMPANY AND SUBSiDiARiES 11 LAUNCHiNG FOREiGN CAPiTAL DERiVATiVES Mgmt For For BUSiNESS 12 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 13 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG A-SHARE ADDiTiONAL OFFERiNG 14 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG H-SHARE ADDiTiONAL OFFERiNG 15 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG D-SHARE ADDiTiONAL OFFERiNG 16 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF SHARES NOT EXCEEDiNG 10 PERCENT OF THE iSSUED H-SHARES 17 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF SHARES NOT EXCEEDiNG 10 PERCENT OF THE iSSUED D-SHARES 18 2023 A-SHARE KEY EMPLOYEE STOCK OWNERSHiP Mgmt For For PLAN (DRAFT) AND iTS SUMMARY 19 2023 H-SHARE KEY EMPLOYEE STOCK OWNERSHiP Mgmt For For PLAN (DRAFT) AND iTS SUMMARY -------------------------------------------------------------------------------------------------------------------------- HAiTiAN iNTERNATiONAL HOLDiNGS LTD Agenda Number: 717114778 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402338.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402344.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS AND THE AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. ZHANG JiANFENG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 3 TO RE-ELECT MR. LiU JiANBO AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 4 TO RE-ELECT MR. GUO YONGHUi AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 5 TO RE-ELECT MS. YU JUNXiAN AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF THE COMPANY'S DiRECTORS 7 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDiTORS AND TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 8 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE AMOUNT OF SHARES REPURCHASED BY Mgmt Against Against THE COMPANY TO THE MANDATE GRANTED TO THE DiRECTORS OF THE COMPANY UNDER RESOLUTiON NO. 8 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- HAiTONG SECURiTiES CO LTD Agenda Number: 717343951 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053101569.pdf, O.1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR 2022 O.2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR 2022 O.3 TO CONSiDER AND APPROVE THE 2022 DUTY Mgmt For For PERFORMANCE REPORT OF iNDEPENDENT NON-EXECUTiVE DiRECTORS OF THE COMPANY O.4 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 O.5 TO CONSiDER AND APPROVE THE FiNAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2022 O.6 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR 2022 O.7 TO CONSiDER AND APPROVE THE PROPOSAL OF THE Mgmt For For COMPANY ON RENEWAL OF ENGAGEMENT OF AUDiTiNG FiRMS FOR THE YEAR 2023 O.8 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE ESTiMATED iNVESTMENT AMOUNT FOR THE PROPRiETARY BUSiNESS OF THE COMPANY FOR THE YEAR 2023 O.9.1 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE PROJECTED RELATED PARTY/CONNECTED TRANSACTiONS WiTH SHANGHAi GUOSHENG (GROUP) CO., LTD. AND iTS ASSOCiATES O.9.2 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE PROJECTED RELATED PARTY TRANSACTiONS WiTH THE COMPANiES (OTHER THAN THE COMPANY AND iTS MAJORiTY-OWNED SUBSiDiARiES) WHERE THE COMPANYS DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT HOLD POSiTiONS AS DiRECTORS OR SENiOR MANAGEMENT, AND OTHER RELATED CORPORATE ENTiTiES O.10 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For APPOiNTMENT OF MS. XiAO HEHUA AS A NON-EXECUTiVE DiRECTOR OF THE COMPANY S.1 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDiNG THE GRANT OF GENERAL MANDATE TO THE BOARD TO AUTHORiZE, ALLOT OR iSSUE A SHARES AND/OR H SHARES OF THE COMPANY CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 925773 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiON 10. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. CMMT 02 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON O.9.1. iF YOU HAVE ALREADY SENT iN YOUR VOTES TO MiD 933931, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANSOH PHARMACEUTiCAL GROUP COMPANY LiMiTED Agenda Number: 717144353 -------------------------------------------------------------------------------------------------------------------------- Security: G54958106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: iSiN: KYG549581067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700559.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700663.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 AUDiTORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE PAYMENT OF A FiNAL DiViDEND Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MS. ZHONG HUiJUAN AS EXECUTiVE Mgmt For For DiRECTOR 3.B TO RE-ELECT MS. YANG DONGTAO AS iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 3.C TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE RESPECTiVE DiRECTORS' REMUNERATiON 4 TO RE-APPOiNT ERNST & YOUNG AS AUDiTORS AND Mgmt For For TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 6 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 OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES iN THE CAPiTAL OF THE COMPANY UNDER RESOLUTiON NO. 6 ABOVE BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLiDATED BHD Agenda Number: 717134794 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 25-May-2023 Ticker: iSiN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DiSPOSAL OF 50,000,000 ORDiNARY Mgmt For For SHARES REPRESENTiNG 100% OF THE iSSUED AND PAiD-UP SHARE CAPiTAL OF HS CREDiT (MANCHESTER) LTD ("HCML") BY HSC MANCHESTER HOLDiNG PTE. LTD. ("HSC MANCHESTER"), AN iNDiRECT WHOLLY-OWNED SUBSiDiARY OF HSCB, TO LEi SHiNG HONG CAPiTAL LiMiTED ("LSHCL") FOR A CASH CONSiDERATiON OF BRiTiSH POUND STERLiNG ("GBP") 152,958,000 -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLiDATED BHD Agenda Number: 717182113 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MR. THOMAS KARL RAPP AS Mgmt For For DiRECTOR OF THE COMPANY 2 TO RE-ELECT MS. CHEAH YEE LENG AS DiRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT MR. TAN BOON PENG AS DiRECTOR Mgmt For For OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DiRECTORS FEES Mgmt For For 5 TO REAPPOiNT MESSRS ERNST & YOUNG PLT AS Mgmt For For AUDiTORS OF THE COMPANY 6 AUTHORiTY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTiON 75 OF THE COMPANiES ACT 2016 7 TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE 8 TO APPROVE RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORiTY -------------------------------------------------------------------------------------------------------------------------- HAVELLS iNDiA LTD Agenda Number: 717300343 -------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: iNE176B01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023, THE REPORTS OF THE BOARD OF DiRECTORS AND AUDiTORS THEREON AND THE AUDiTED CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF AUDiTORS THEREON 2 TO CONFiRM THE PAYMENT OF iNTERiM DiViDEND Mgmt For For OF iNR 3.00 PER EQUiTY SHARE OF iNR 1/- EACH ALREADY PAiD DURiNG THE FiNANCiAL YEAR 2022-23 3 TO DECLARE A FiNAL DiViDEND OF iNR 4.50 PER Mgmt For For EQUiTY SHARE OF iNR 1/- EACH, FOR THE FiNANCiAL YEAR 2022-23 4 TO APPOiNT A DiRECTOR iN PLACE OF SHRi Mgmt For For RAJESH KUMAR GUPTA (DiN: 00002842), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 5 TO APPOiNT A DiRECTOR iN PLACE OF SHRi T.V. Mgmt For For MOHANDAS PAi (DiN: 00042167), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 6 TO APPOiNT A DiRECTOR iN PLACE OF SHRi Mgmt For For PUNEET BHATiA (DiN: 00143973), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 7 RATiFiCATiON OF COST AUDiTORS REMUNERATiON Mgmt For For 8 RE-APPOiNTMENT OF SHRi ANiL RAi GUPTA (DiN: Mgmt Against Against 00011892) AS THE CHAiRMAN AND MANAGiNG DiRECTOR AND THE CEO OF THE COMPANY CMMT 30 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LTD Agenda Number: 717355160 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AG299 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: iNE127D01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT: A. THE Mgmt For For AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023 TOGETHER WiTH THE REPORTS OF BOARD OF DiRECTORS AND AUDiTORS THEREON; AND B. THE AUDiTED CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023 TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON 2 TO DECLARE A DiViDEND OF iNR 48/- PER Mgmt For For EQUiTY SHARE FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023 3 TO NOT FiLL UP THE VACANCY CAUSED BY Mgmt For For RETiREMENT OF MR. KEKi MiSTRY (DiN: 00008886), WHO RETiRES BY ROTATiON AT THE CONCLUSiON OF 24TH ANNUAL GENERAL MEETiNG 4 APPROVAL FOR THE RE-APPOiNTMENT OF MR. Mgmt For For DHRUV KAJi (DiN: 00192559) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 5 APPROVAL FOR THE RE-APPOiNTMENT OF MR. Mgmt For For JAiRAJ PURANDARE (DiN: 00159886) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 6 APPROVAL FOR THE RE-APPOiNTMENT OF MR. Mgmt For For SANJAY BHANDARKAR (DiN: 01260274) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 7 APPROVAL FOR THE RE-APPOiNTMENT OF MR. Mgmt For For PARAG SHAH (DiN: 00374944) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 8 APPROVAL FOR THE RE-APPOiNTMENT OF MS. Mgmt Against Against ROSHNi NADAR MALHOTRA (DiN: 02346621) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HELLENiC TELECOMMUNiCATiONS ORGANiZATiONS S.A. Agenda Number: 717279687 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: iSiN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- 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 926299 DUE TO RECEiVED UPDATED AGENDA WiTH RES 2 iS NON-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 PLEASE NOTE iN THE EVENT THE MEETiNG DOES Non-Voting NOT REACH QUORUM, THERE WiLL BE A SECOND CALL ON 27 JUNE 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 1.1 APPROVAL OF THE FiNANCiAL STATEMENTS OF OTE Mgmt For For S.A. iN ACCORDANCE WiTH THE iNTERNATiONAL FiNANCiAL REPORTiNG STANDARDS (BOTH SEPARATE AND CONSOLiDATED) OF THE FiSCAL YEAR 2022 (1/1/2022-31/12/2022), WiTH THE RELEVANT REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS AND APPROVAL OF THE ANNUAL PROFiTS' DiSTRiBUTiON 2 APPROVAL OF THE ACTiViTiES REPORT OF THE Non-Voting OTE AUDiT COMMiTTEE FOR THE YEAR 2022 3.1 APPROVAL, ACCORDiNG TO ARTiCLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DiRECTORS DURiNG THE FiSCAL YEAR 2022 (1/1/2022-31/12/2022) AND EXONERATiON OF THE AUDiTORS FOR THE FiSCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTiCLE 117 PAR. 1(C) OF LAW 4548/2018 4.1 APPOiNTMENT OF AN AUDiT FiRM FOR THE Mgmt For For STATUTORY AUDiT OF THE FiNANCiAL STATEMENTS (BOTH SEPARATE AND CONSOLiDATED) OF OTE S.A., iN ACCORDANCE WiTH THE iNTERNATiONAL FiNANCiAL REPORTiNG STANDARDS, FOR THE FiSCAL YEAR 2023 (1/1/2023-31/12/2023) 5.1 FiNAL DETERMiNATiON OF THE REMUNERATiON AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DiRECTORS FOR THEiR PARTiCiPATiON iN THE PROCEEDiNGS OF THE BOARD OF DiRECTORS AND iTS COMMiTTEES DURiNG THE FiSCAL YEAR 2022 (1/1/2022-31/12/2022). - DETERMiNATiON OF THE REMUNERATiON 6.1 APPROVAL OF THE VARiABLE REMUNERATiON OF Mgmt Against Against THE EXECUTiVE MEMBERS OF THE BOARD OF DiRECTORS FOR THE FiSCAL YEAR 2022 (1/1/2022-31/12/2022) 7.1 REMUNERATiON REPORT FOR THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS FOR THE FiSCAL YEAR 2022, ACCORDiNG TO ARTiCLE 112 OF LAW 4548/2018 8.1 APPROVAL OF THE REViSiON OF THE Mgmt For For REMUNERATiON POLiCY FOR THE MEMBERS OF THE BOARD OF DiRECTORS OF OTE S.A. iN ACCORDANCE WiTH ARTiCLES 110 AND 111 OF LAW 4548/2018 9.1 GRANTiNG OF A SPECiAL PERMiSSiON,FOR THE Mgmt For For CONTiNUATiON FOR THE PERiOD 31/12/2023 UNTiL 31/12/2024 OF THE iNSURANCE COVERAGE OF DiRECTORS & OFFiCERS OF OTE S.A. AND iTS AFFiLiATED COMPANiES, AGAiNST LiABiLiTiES iNCURRED iN THE EXERCiSE OF THEiR COMPETENCES, DUTiES AND POWERS 10.1 APPROVAL OF THE CANCELLATiON OF SEVEN Mgmt For For MiLLiON, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NiNE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM iN ORDER TO CANCEL THEM 11.1 ANNOUNCEMENT OF THE ELECTiON OF A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS OF THE COMPANY AS TEMPORARY iNDEPENDENT NON-EXECUTiVE MEMBER iN REPLACEMENT OF A RESiGNED iNDEPENDENT NON-EXECUTiVE MEMBER. DECiSiON ON THE FiNAL ASSiGNMENT OF THE CAPACiTY OF AN iNDEPENDENT MEMBER (APPOiNTMENT) TO A MEMBER OF THE BOARD OF DiRECTORS 12 ANNOUNCEMENT OF THE ELECTiON BY THE BOARD Non-Voting OF DiRECTORS OF NEW NON-EXECUTiVE MEMBERS OF THE BOARD OF DiRECTORS iN REPLACEMENT OF RESiGNED NON-EXECUTiVE MEMBERS 13 PUBLiCATiON TO THE ANNUAL GENERAL MEETiNG Non-Voting OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLiCT OF iNTEREST AND AGREEMENTS OF THE FiSCAL YEAR 2022 14 SUBMiSSiON OF A REPORT OF THE iNDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DiRECTORS TO THE GENERAL SHAREHOLDERS' MEETiNG, ACCORDiNG TO PAR. 5, ARTiCLE 9 OF L.4706/2020 15 MiSCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENGAN iNTERNATiONAL GROUP CO LTD Agenda Number: 717053653 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: iSiN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700660.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700718.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED ACCOUNTS AND THE REPORTS OF THE DiRECTORS AND AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HO KWAi CHiNG MARK AS AN Mgmt For For 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 AUDiTORS AND TO AUTHORiSE THE Mgmt For For BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DiRECTORS TO ALLOT AND iSSUE SHARES 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DiRECTORS TO EXERCiSE ALL POWERS OF THE COMPANY TO PURCHASE iTS OWN SECURiTiES 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DiRECTORS PURSUANT TO RESOLUTiON NO. 6 ABOVE BY AN AMOUNT REPRESENTiNG THE AGGREGATE NOMiNAL AMOUNT OF SHARES iN THE CAPiTAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTiON NO. 7 ABOVE 9 TO APPROVE THE ADOPTiON OF THE CHiNESE NAME Mgmt For For AS SPECiFiED AS THE DUAL FOREiGN NAME OF THE COMPANY, AND TO AUTHORiSE DiRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THiNGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS HE/SHE/THEY CONSiDER NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF, OR iN CONNECTiON WiTH, THE iMPLEMENTATiON OF AND GiViNG EFFECT TO THE SAiD ADOPTiON OF CHiNESE NAME AS THE DUAL FOREiGN NAME OF THE COMPANY AND TO ATTEND TO ANY NECESSARY REGiSTRATiON AND/OR FiLiNG FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HiNDUSTAN UNiLEVER LTD Agenda Number: 717304454 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: iNE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS (iNCLUDiNG AUDiTED CONSOLiDATED FiNANCiAL STATEMENTS) FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DiRECTORS AND AUDiTORS' THEREON 2 TO CONFiRM THE PAYMENT OF iNTERiM DiViDEND Mgmt For For OF iNR 17 PER EQUiTY SHARE OF iNR 1/- EACH AND TO DECLARE FiNAL DiViDEND OF iNR 22 PER EQUiTY SHARE OF iNR 1/- EACH FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 3 TO APPOiNT A DiRECTOR iN PLACE OF MR. NiTiN Mgmt For For PARANJPE (DiN: 00045204), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiS CANDiDATURE FOR RE-APPOiNTMENT 4 TO APPOiNT A DiRECTOR iN PLACE OF MR. DEV Mgmt Against Against BAJPAi (DiN: 00050516), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiS CANDiDATURE FOR RE-APPOiNTMENT 5 TO APPOiNT A DiRECTOR iN PLACE OF MR. Mgmt For For RiTESH TiWARi (DiN: 05349994), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiS CANDiDATURE FOR RE-APPOiNTMENT 6 APPOiNTMENT OF MR. RANJAY GULATi (DiN: Mgmt For For 10053369) AS AN iNDEPENDENT DiRECTOR 7 APPOiNTMENT OF MR. ROHiT JAWA (DiN: Mgmt For For 10063590) AS A WHOLE-TiME DiRECTOR OF THE COMPANY 8 APPOiNTMENT OF MR. ROHiT JAWA (DiN: Mgmt For For 10063590) AS A MANAGiNG DiRECTOR & CHiEF EXECUTiVE OFFiCER OF THE COMPANY 9 APPROVAL FOR MATERiAL RELATED PARTY Mgmt Against Against TRANSACTiON 10 RATiFiCATiON OF REMUNERATiON TO COST Mgmt For For AUDiTORS -------------------------------------------------------------------------------------------------------------------------- HiSENSE HOME APPLiANCES GROUP CO., LTD. Agenda Number: 717396724 -------------------------------------------------------------------------------------------------------------------------- Security: Y3226R105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100000353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060800701.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060800721.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY AND iTS SUMMARY 4 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF SHiNEWiNG CERTiFiED PUBLiC ACCOUNTANTS LLP AS THE AUDiTOR OF THE COMPANY FOR THE ENSUiNG YEAR AND TO AUTHORiSE THE BOARD TO FiX iTS REMUNERATiON 7 TO CONSiDER AND APPROVE THE COMPANY'S Mgmt For For SPECiAL REPORT ON THE COMMENCEMENT OF FOREiGN EXCHANGE DERiVATiVES BUSiNESS FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt Against Against ENTRUSTED WEALTH MANAGEMENT OF iDLE SELF-OWNED FUNDS OF THE COMPANY 9 TO CONSiDER AND APPROVE THE RESOLUTiON TO Mgmt For For PURCHASE LiABiLiTY iNSURANCE FOR THE DiRECTORS AND THE MEMBERS OF THE SENiOR MANAGEMENT OF THE COMPANY AND TO AUTHORiSE THE BOARD TO HANDLE THE RELEVANT MATTERS 10 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For COMPANY'S LOAN FROM HiSENSE GROUP HOLDiNGS CO., LTD 11 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE BASiC ANNUAL REMUNERATiON OF THE CHAiRMAN OF THE BOARD S.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For AMENDMENTS TO THE RELEVANT PROViSiONS OF THE ARTiCLES OF ASSOCiATiON OF THE COMPANY (THE "ARTiCLES OF ASSOCiATiON") AND TO REQUEST THE GENERAL MEETiNG OF SHAREHOLDERS TO AUTHORiZE THE BOARD TO DEAL WiTH THE FiLiNG, CHANGE, REGiSTRATiON AND OTHER RELATED MATTERS REQUiRED FOR THE AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUAFON CHEMiCAL CO., LTD. Agenda Number: 717258936 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A4109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: CNE000001NK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 6 CONFiRMATiON OF 2022 REMUNERATiON FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 7 LAUNCHiNG THE BiLL POOL BUSiNESS Mgmt Against Against 8 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 9 PROViSiON OF GUARANTEE FOR THE APPLiCATiON Mgmt For For FOR CREDiT LiNE TO FiNANCiAL iNSTiTUTiONS 10 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER iNTERNATiONAL iNC Agenda Number: 717193267 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050402071.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050402075.pdf 1 TO CONSiDER AND APPROVE THE WORKiNG REPORT Mgmt For For FROM THE BOARD OF DiRECTORS OF THE COMPANY FOR 2022 2 TO CONSiDER AND APPROVE THE WORKiNG REPORT Mgmt For For FROM THE SUPERViSORY COMMiTTEE OF THE COMPANY FOR 2022 3 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY FOR 2022 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR 2022 5.1 PROPOSALS REGARDiNG THE iSSUE OF SHORT TERM Mgmt For For DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FiNANCiNG iNSTRUMENTS (BY WAY OF NON-PUBLiC PLACEMENT) BY THE COMPANY: TO CONSiDER AND APPROVE THE PROPOSAL REGARDiNG THE iSSUE OF SHORT-TERM DEBENTURES BY THE COMPANY 5.2 PROPOSALS REGARDiNG THE iSSUE OF SHORT TERM Mgmt For For DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FiNANCiNG iNSTRUMENTS (BY WAY OF NON-PUBLiC PLACEMENT) BY THE COMPANY: TO CONSiDER AND APPROVE THE PROPOSAL REGARDiNG THE iSSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY 5.3 PROPOSALS REGARDiNG THE iSSUE OF SHORT TERM Mgmt For For DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FiNANCiNG iNSTRUMENTS (BY WAY OF NON-PUBLiC PLACEMENT) BY THE COMPANY: TO CONSiDER AND APPROVE THE PROPOSAL REGARDiNG THE iSSUE OF DEBT FiNANCiNG iNSTRUMENTS (BY WAY OF NON-PUBLiC PLACEMENT) BY THE COMPANY 6 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE GRANTiNG OF GENERAL MANDATE TO iSSUE DOMESTiC AND/OR OVERSEAS DEBT FiNANCiNG iNSTRUMENTS 7 TO CONSiDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDiNG THE GRANTiNG OF GENERAL MANDATE TO THE BOARD OF DiRECTORS TO iSSUE DOMESTiC SHARES AND/OR OVERSEAS LiSTED FOREiGN SHARES 8 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROViSiON OF GUARANTEE BY HUANENG SHANDONG POWER GENERATiON CO., LTD. FOR iTS SUBSiDiARY -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER iNTERNATiONAL iNC Agenda Number: 717207713 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A113 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE000001998 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5.1 iSSUiNG QUOTA OF COMMERCiAL PAPERS, SUPER Mgmt For For AND SHORT-TERM COMMERCiAL PAPERS AND QUOTA OF PRiVATE PLACEMENT NOTES: iSSUiNG QUOTA OF COMMERCiAL PAPERS 5.2 iSSUiNG QUOTA OF COMMERCiAL PAPERS, SUPER Mgmt For For AND SHORT-TERM COMMERCiAL PAPERS AND QUOTA OF PRiVATE PLACEMENT NOTES: iSSUiNG QUOTA OF SUPER AND SHORT-TERM COMMERCiAL PAPERS 5.3 iSSUiNG QUOTA OF COMMERCiAL PAPERS, SUPER Mgmt For For AND SHORT-TERM COMMERCiAL PAPERS AND QUOTA OF PRiVATE PLACEMENT NOTES: iSSUiNG QUOTA OF PRiVATE PLACEMENT NOTES 6 GENERAL AUTHORiZATiON FOR THE iSSUANCE OF Mgmt For For DOMESTiC AND OVERSEAS DEBT FiNANCiNG iNSTRUMENTS 7 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG ADDiTiONAL OFFERiNG OF A-SHARE AND (OR) OVERSEAS LiSTED FOREiGN SHARES 8 A COMPANY'S PROViSiON OF GUARANTEE FOR iTS Mgmt For For SUBSiDiARiES -------------------------------------------------------------------------------------------------------------------------- HUATAi SECURiTiES CO LTD Agenda Number: 717320129 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001238.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001274.pdf 1 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 3 TO CONSiDER AND APPROVE THE 2022 FiNAL Mgmt For For FiNANCiAL REPORT OF THE COMPANY 4 TO CONSiDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 5 TO CONSiDER AND APPROVE THE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY 6.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED ORDiNARY TRANSACTiONS WiTH RELATED PARTiES OF THE COMPANY FOR 2023: ORDiNARY RELATED-PARTY TRANSACTiONS WiTH JiANGSU GUOXiN iNVESTMENT GROUP LiMiTED AND iTS RELATED COMPANiES 6.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED ORDiNARY TRANSACTiONS WiTH RELATED PARTiES OF THE COMPANY FOR 2023: ORDiNARY RELATED-PARTY TRANSACTiONS WiTH JiANGSU COMMUNiCATiONS HOLDiNG CO., LTD. AND iTS RELATED COMPANiES 6.3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED ORDiNARY TRANSACTiONS WiTH RELATED PARTiES OF THE COMPANY FOR 2023: ORDiNARY RELATED-PARTY TRANSACTiONS WiTH GOVTOR CAPiTAL GROUP CO., LTD. AND iTS RELATED COMPANiES 6.4 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED ORDiNARY TRANSACTiONS WiTH RELATED PARTiES OF THE COMPANY FOR 2023: ORDiNARY RELATED-PARTY TRANSACTiONS WiTH JiANGSU SOHO HOLDiNGS GROUP CO., LTD. AND iTS RELATED COMPANiES 6.5 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED ORDiNARY TRANSACTiONS WiTH RELATED PARTiES OF THE COMPANY FOR 2023: ORDiNARY RELATED-PARTY TRANSACTiONS WiTH OTHER RELATED PARTiES 7 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ESTiMATED iNVESTMENT AMOUNT FOR THE PROPRiETARY BUSiNESS OF THE COMPANY FOR 2023 8 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE RE-APPOiNTMENT OF THE ACCOUNTiNG FiRMS OF THE COMPANY FOR 2023 9 TO CONSiDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF DUTiES OF THE iNDEPENDENT NON-EXECUTiVE DiRECTORS FOR 2022 10 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For REPURCHASE AND CANCELLATiON OF PART OF THE RESTRiCTED A SHARES 11 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For EXTENSiON OF THE VALiDiTY PERiOD OF THE GENERAL MANDATE TO iSSUE ONSHORE AND OFFSHORE DEBT FiNANCiNG iNSTRUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUATAi SECURiTiES CO LTD Agenda Number: 717320066 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: CLS Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001254.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001314.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For REPURCHASE AND CANCELLATiON OF PART OF THE RESTRiCTED A SHARES -------------------------------------------------------------------------------------------------------------------------- HUiZHOU DESAY SV AUTOMOTiVE CO., LTD. Agenda Number: 717207408 -------------------------------------------------------------------------------------------------------------------------- Security: Y374EM108 Meeting Type: EGM Meeting Date: 22-May-2023 Ticker: iSiN: CNE1000033C7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE iNVESTMENT AGREEMENT TO BE SiGNED AND Mgmt For For SETTiNG UP A SUBSiDiARY -------------------------------------------------------------------------------------------------------------------------- HYGEiA HEALTHCARE HOLDiNGS CO., LiMiTED Agenda Number: 717145583 -------------------------------------------------------------------------------------------------------------------------- Security: G4712E103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: KYG4712E1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704314.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704342.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES AND THE REPORTS OF THE DiRECTORS AND AUDiTOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FiNAL DiViDEND OF RMB0.15 PER Mgmt For For SHARE OF THE COMPANY (SHARE) FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO RE-ELECT MR. ZHU YiWEN AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY (THE DiRECTOR) 4 TO RE-ELECT MS. CHENG HUANHUAN AS AN Mgmt For For EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. ZHANG WENSHAN AS AN Mgmt For For EXECUTiVE DiRECTOR 6 TO AUTHORiZE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) TO FiX THE DiRECTORS REMUNERATiON 7 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY AND AUTHORiZE THE BOARD TO FiX iTS REMUNERATiON 8A 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 8B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDiNG 10% OF THE iSSUED SHARES OF THE COMPANY 8C TO EXTEND THE AUTHORiTY GiVEN TO THE Mgmt Against Against DiRECTORS PURSUANT TO ORDiNARY RESOLUTiON NO. 8(A) TO iSSUE SHARES BY ADDiNG TO THE iSSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDiNARY RESOLUTiON NO. 8(B) -------------------------------------------------------------------------------------------------------------------------- iHH HEALTHCARE BHD Agenda Number: 717148577 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTiON OF JiLL MARGARET WATTS Mgmt For For 2 RE-ELECTiON OF DATO' MUTHANNA BiN ABDULLAH Mgmt For For 3 RE-ELECTiON OF TOMO NAGAHiRO Mgmt For For 4 RE-ELECTiON OF LiM TSiN-LiN Mgmt For For 5 RE-ELECTiON OF MOHD SHAHAZWAN BiN MOHD Mgmt For For HARRiS 6 APPROVAL OF PAYMENT OF DiRECTORS' FEES AND Mgmt For For OTHER BENEFiTS TO THE DiRECTORS OF THE COMPANY BY THE COMPANY 7 APPROVAL OF PAYMENT OF DiRECTORS' FEES AND Mgmt For For OTHER BENEFiTS TO THE DiRECTORS OF THE COMPANY BY THE COMPANY'S SUBSiDiARiES 8 RE-APPOiNTMENT OF KPMG PLT AS AUDiTORS OF Mgmt For For THE COMPANY AND AUTHORiTY TO THE DiRECTORS TO FiX THEiR REMUNERATiON 9 AUTHORiTY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTiONS 75 AND 76 OF THE COMPANiES ACT 2016 10 PROPOSED RENEWAL OF AUTHORiTY FOR iHH TO Mgmt For For PURCHASE iTS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAiLiNG TOTAL NUMBER OF iSSUED SHARES OF iHH -------------------------------------------------------------------------------------------------------------------------- iNDiAN HOTELS CO LTD Agenda Number: 717299829 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: iNE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS THEREON 2 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON 3 TO DECLARE A DiViDEND ON EQUiTY SHARES FOR Mgmt For For THE FiNANCiAL YEAR ENDED MARCH 31, 2023 4 TO APPOiNT A DiRECTOR iN PLACE OF MR. N. Mgmt Against Against CHANDRASEKARAN (DiN: 00121863) WHO RETiRES BY ROTATiON AND, BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 5 RESOLVED THAT PURSUANT TO THE PROViSiONS OF Mgmt For For SECTiON 94 AND OTHER APPLiCABLE PROViSiONS, iF ANY, OF THE COMPANiES ACT, 2013 (THE ACT) [iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) OR RE-ENACTMENT(S) THEREOF FOR THE TiME BEiNG iN FORCE] READ WiTH THE COMPANiES (MANAGEMENT AND ADMiNiSTRATiON) RULES, 2014, AS AMENDED FROM TiME TO TiME, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND iS HEREBY ACCORDED TO KEEP AND MAiNTAiN THE REGiSTERS AS PRESCRiBED UNDER SECTiON 88 OF THE ACT AND COPiES OF ALL ANNUAL RETURNS AS REQUiRED UNDER SECTiON 92 OF THE ACT, TOGETHER WiTH THE COPiES OF CERTiFiCATES AND DOCUMENTS REQUiRED TO BE ANNEXED THERETO OR ANY OTHER DOCUMENTS, AS MAY BE REQUiRED, AT THE REGiSTERED OFFiCE OF THE COMPANY AND/ OR AT THE OFFiCE OF LiNK iNTiME iNDiA PRiVATE LiMiTED, THE REGiSTRAR AND SHARE TRANSFER AGENT (RTA) OF THE COMPANY AT C-101, 247 PARK, L.B.S. MARG, ViKHROLi WEST, MUMBAi - 400 083 AND/ OR AT SUCH OTHER PLACE WHERE THE RTA MAY SHiFT iTS OFFiCE FROM TiME TO TiME; RESOLVED FURTHER THAT THE BOARD OF DiRECTORS OF THE COMPANY AND/ OR ANY PERSON AUTHORiSED BY THE BOARD OF DiRECTORS, BE AND iS HEREBY AUTHORiSED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THiNGS AS MAY BE NECESSARY, EXPEDiENT AND DESiRABLE FOR THE PURPOSE OF GiViNG EFFECT TO THiS RESOLUTiON -------------------------------------------------------------------------------------------------------------------------- iNDRAPRASTHA GAS LTD Agenda Number: 717244723 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881126 Meeting Type: OTH Meeting Date: 20-Jun-2023 Ticker: iSiN: iNE203G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 APPOiNTMENT OF SHRi RAMAKRiSHNAN Mgmt For For NARAYANSWAMY (DiN: 10092117) AS A DiRECTOR OF THE COMPANY 2 MATERiAL RELATED PARTY TRANSACTiONS WiTH Mgmt For For GAiL (iNDiA) LiMiTED 3 MATERiAL RELATED PARTY TRANSACTiONS WiTH Mgmt For For BHARAT PETROLEUM CORPORATiON LiMiTED -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiAL AND COMMERCiAL BANK OF CHiNA LTD Agenda Number: 717274548 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE000001P37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS PLAN Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.03500000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2023 FiXED ASSETS iNVESTMENT BUDGET Mgmt For For 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 ELECTiON OF FENG WEiDONG AS A NON-EXECUTiVE Mgmt For For DiRECTOR 8 ELECTiON OF CAO LiQUN AS A NON-EXECUTiVE Mgmt For For DiRECTOR 9 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG PURCHASE OF LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiAL AND COMMERCiAL BANK OF CHiNA LTD Agenda Number: 717272429 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901022.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901076.pdf 1 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF iCBC 2 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For BOARD OF SUPERViSORS OF iCBC 3 PROPOSAL ON THE 2022 AUDiTED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2022 PROFiT DiSTRiBUTiON Mgmt For For PLAN 5 PROPOSAL ON THE FiXED ASSET iNVESTMENT Mgmt For For BUDGET FOR 2023 6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For AUDiTORS FOR 2023 7 PROPOSAL ON THE ELECTiON OF MR. FENG Mgmt For For WEiDONG AS NON-EXECUTiVE DiRECTOR OF iCBC 8 PROPOSAL ON THE ELECTiON OF MS. CAO LiQUN Mgmt For For AS NON-EXECUTiVE DiRECTOR OF iCBC 9 PROPOSAL ON SUBMiSSiON TO THE SHAREHOLDERS Mgmt For For GENERAL MEETiNG TO AUTHORiSE THE BOARD OF DiRECTORS TO DEAL WiTH MATTERS RELATiNG TO DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT MEMBERS LiABiLiTY iNSURANCE 10 REPORT CONCERNiNG THE SPECiAL REPORT ON Non-Voting RELATED PARTY TRANSACTiONS OF iCBC iN 2022 11 WORK REPORT OF iNDEPENDENT DiRECTORS OF Non-Voting iCBC FOR 2022 12 REPORT ON THE iMPLEMENTATiON OF THE PLAN ON Non-Voting AUTHORiSATiON OF THE SHAREHOLDERS GENERAL MEETiNG TO THE BOARD OF DiRECTORS OF iCBC iN 2022 -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiAL BANK CO LTD Agenda Number: 717182125 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990D100 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000001QZ7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET PLAN 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY11.88000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 iSSUANCE OF CAPiTAL BONDS Mgmt For For 8 MEDiUM-TERM CAPiTAL MANAGEMENT PLAN FROM Mgmt For For 2023 TO 2025 9.1 ELECTiON OF SOME DiRECTOR: QiAO LiJiAN Mgmt For For 9.2 ELECTiON OF SOME DiRECTOR: ZHU KUN Mgmt For For 9.3 ELECTiON OF SOME DiRECTOR: CHEN GONGXiAN Mgmt For For 9.4 ELECTiON OF SOME DiRECTOR: ZHANG XUEWEN, Mgmt For For iNDEPENDENT DiRECTOR 10.1 ELECTiON OF SOME SUPERViSOR: YU ZUSHENG, Mgmt For For SHAREHOLDER SUPERViSOR 10.2 ELECTiON OF SOME SUPERViSOR: SUN ZHENG, Mgmt For For EXTERNAL SUPERViSOR -------------------------------------------------------------------------------------------------------------------------- iNFOSYS LTD Agenda Number: 717355122 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: iNE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTiON OF FiNANCiAL STATEMENTS Mgmt For For 2 DECLARATiON OF DiViDEND: iNR 17.5 PER Mgmt For For EQUiTY SHARE 3 APPOiNTMENT OF SALiL PAREKH (DiN: 01876159 Mgmt For For ) AS A DiRECTOR, LiABLE TO RETiRE BY ROTATiON 4 APPOiNTMENT OF HELENE AURiOL POTiER (DiN: Mgmt For For 10166891) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 5 REAPPOiNTMENT OF BOBBY PARiKH (DiN: Mgmt For For 00019437) AS AN iNDEPENDENT DiRECTOR -------------------------------------------------------------------------------------------------------------------------- iNNOVENT BiOLOGiCS, iNC. Agenda Number: 717299019 -------------------------------------------------------------------------------------------------------------------------- Security: G4818G101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: KYG4818G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052901072.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052901212.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO CONSiDER AND RECEiVE THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DiRECTORS AND THE AUDiTOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.i TO RE-ELECT MR. RONALD HAO Xi EDE AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 2.ii TO RE-ELECT DR. CHARLES LELAND COONEY AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3 TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For DiRECTORS) OF THE COMPANY (THE BOARD) TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 5 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE SHARES OF THE COMPANY BY ADDiNG THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY 8.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO DR. DE-CHAO MiCHAEL YU ( DR. YU) ON MARCH 30, 2023 iN ACCORDANCE WiTH THE TERMS OF THE RESTRiCTED SHARE PLAN ADOPTED BY THE COMPANY ON JUNE 12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO DR. YU) 8.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF DR. YU, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE ORDiNARY SHARES OF THE COMPANY (THE SHARES) PURSUANT TO THE 2023 PROPOSED GRANT TO DR. YU UNDER THE SPECiFiC MANDATE GRANTED TO THE DiRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY HELD ON JUNE 20, 2020 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN (THE 2022 RS PLAN SPECiFiC MANDATE), SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (8i) ABOVE 9.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO MR. RONALD HAO Xi EDE ( MR. EDE) ON MARCH 30, 2023 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO MR. EDE) 9.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF MR. EDE, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE SHARES PURSUANT TO THE 2023 PROPOSED GRANT TO MR. EDE UNDER THE 2022 RS PLAN SPECiFiC MANDATE, SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (9i) ABOVE 10.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO MS. JOYCE i-YiN HSU ( MS. HSU) ON MARCH 30, 2023 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO MS. HSU) 10.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF MS. HSU, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE SHARES PURSUANT TO THE 2023 PROPOSED GRANT TO MS. HSU UNDER THE 2022 RS PLAN SPECiFiC MANDATE, SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (10i) ABOVE 11.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO DR. CHARLES LELAND COONEY ( DR. COONEY) ON MARCH 30, 2023 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO DR. COONEY) 11.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF DR. COONEY, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE SHARES PURSUANT TO THE 2023 PROPOSED GRANT TO DR. COONEY UNDER THE 2022 RS PLAN SPECiFiC MANDATE, SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (11i) ABOVE 12.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO DR. KAiXiAN CHEN ( DR. CHEN) ON MARCH 30, 2023 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO DR. CHEN ) 12.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF DR. CHEN, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE SHARES PURSUANT TO THE 2023 PROPOSED GRANT TO DR. CHEN UNDER THE 2022 RS PLAN SPECiFiC MANDATE, SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (12i) ABOVE 13.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO MR. GARY ZiEZiULA ( MR. ZiEZiULA) ON MARCH 30, 2023 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO MR. ZiEZiULA ) 13.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF MR. ZiEZiULA, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE SHARES PURSUANT TO THE 2023 PROPOSED GRANT TO MR. ZiEZiULA UNDER THE 2022 RS PLAN SPECiFiC MANDATE, SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (13i) ABOVE 14.i TO APPROVE AND CONFiRM THE CONDiTiONAL Mgmt Against Against GRANT OF RESTRiCTED SHARES TO MR. ZiEZiULA ON JUNE 1, 2022 iN ACCORDANCE WiTH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLiCABLE LAWS, RULES, REGULATiONS AND THE APPLiCABLE AWARD AGREEMENT (THE 2022 PROPOSED GRANT TO MR. ZiEZiULA) 14.ii TO AUTHORiZE ANY ONE OR MORE OF THE Mgmt Against Against DiRECTORS OF THE COMPANY, WiTH THE EXCEPTiON OF MR. ZiEZiULA, TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE SHARES PURSUANT TO THE 2022 PROPOSED GRANT TO MR. ZiEZiULA UNDER THE 2022 RS PLAN SPECiFiC MANDATE, SUCH THAT THE RESTRiCTED SHARES SHALL RANK PARi PASSU iN ALL RESPECTS AMONG THEMSELVES AND WiTH THE EXiSTiNG SHARES iN iSSUE AT THE DATE OF THE ALLOTMENT AND iSSUANCE OF THE RESTRiCTED SHARES, AND THAT HE/SHE/THEY BE AND iS/ARE HEREBY AUTHORiZED TO TAKE SUCH ACTiONS, DO SUCH THiNGS, WHiCH iN THEiR OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN PARAGRAPH (14i) ABOVE 15 TO APPROVE AND ADOPT THE FOURTEENTH AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG THiRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY WiTH iMMEDiATE EFFECT AFTER THE CLOSiNG OF THE ANNUAL GENERAL MEETiNG, AND TO AUTHORiSE ANY ONE OF THE DiRECTORS TO DO ALL THiNGS NECESSARY OR EXPEDiENT TO iMPLEMENT THE ADOPTiON OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JARiR MARKETiNG COMPANY Agenda Number: 717058437 -------------------------------------------------------------------------------------------------------------------------- Security: M6185P112 Meeting Type: EGM Meeting Date: 30-May-2023 Ticker: iSiN: SA000A0BLA62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEWiNG AND DiSCUSSiNG THE BOARD OF Non-Voting DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 2 VOTiNG ON THE COMPANY EXTERNAL AUDiTORS Mgmt For For REPORT FOR THE FiNANCiAL YEAR ENDED 31/12/2022 AFTER DiSCUSSiNG iT 3 REViEWiNG AND DiSCUSSiNG THE FiNANCiAL Non-Voting STATEMENTS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 4 VOTiNG ON APPOiNTiNG AN EXTERNAL AUDiTOR Mgmt Against Against FOR THE COMPANY AMONG THOSE NOMiNEES BASED ON THE RECOMMENDATiON OF THE AUDiT COMMiTTEE TO EXAMiNE, REViEW AND AUDiT THE FiNANCiAL STATEMENTS FOR THE SECOND AND THiRD QUARTERS AND AUDiT ANNUAL FiNANCiAL STATEMENTS OF THE FiNANCiAL YEAR 2023 AND THE FiRST QUARTER OF THE FiNANCiAL YEAR 2024 AND DETERMiNE THEiR FEES 5 VOTiNG ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (2,650,000) AS REMUNERATiON TO THE MEMBERS OF THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR ENDED 31/12/2022 6 VOTiNG ON DiSCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS FROM LiABiLiTY FOR THE FiNANCiAL YEAR ENDED 31/12/2022 7 VOTiNG ON THE DiViSiON OF THE COMPANY'S Mgmt For For SHARES 8 VOTiNG ON THE AMENDMENT TO ARTiCLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO OBJECTiVES OF THE COMPANY 9 VOTiNG ON AMENDiNG THE COMPANY'S BY-LAW TO Mgmt Against Against COMPLY WiTH THE NEW COMPANiES' LAW, AND REORDERiNG AND RENUMBERiNG ARTiCLES OF THE SYSTEM TO COMPLY WiTH THE PROPOSED AMENDMENTS 10 VOTiNG ON TRANSFERRiNG THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTiNG TO SAR (393,957,000) AS iN THE FiNANCiAL STATEMENTS FOR THE YEAR ENDiNG ON 31/12/2022 TO RETAiNED EARNiNGS 11 VOTiNG ON THE RESOLUTiON OF THE BOARD OF Mgmt Against Against DiRECTORS TO APPOiNT A MEMBER OF THE BOARD OF DiRECTORS: APPOiNTiNG MR. MOHAMMED BiN ABDULLAH BiN ABDUL RAHMAN AL-AGiL 12 VOTiNG ON AUTHORiZiNG THE BOARD OF Mgmt For For DiRECTORS TO DiSTRiBUTE iNTERiM DiViDENDS TO SHAREHOLDERS ON BiANNUAL OR QUARTERLY BASiS TO SHAREHOLDERS FOR THE FiNANCiAL YEAR 2023 13 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND KiTE ARABiA, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH CONSiSTS OF iMPLEMENTATiON WORKS, DESiGNS AND TECHNiCAL CONSULTATiONS, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 14 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND KiTE ARABiA, WHiCH iS MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A CONTRACT FOR LEASiNG AN OFFiCE iN THE JARiR BUiLDiNG iN RiYADH, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (196,020), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 15 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND JARiR COMMERCiAL iNVESTMENTS COMPANY, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A CONTRACT FOR LEASiNG AN OFFiCE iN THE JARiR BUiLDiNG iN RiYADH, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (444,840), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 16 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND JARiR COMMERCiAL iNVESTMENTS COMPANY, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAVE AN iNDiRECT iNTEREST iN iT, WHiCH iS A CONTRACT FOR LEASiNG AN OFFiCE iN THE JARiR BUiLDiNG iN RiYADH, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (145,860), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL TERMS 17 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LiMiTED, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A LEASE CONTRACT FOR AN EXHiBiTiON FOR JARiR BOOKSTORE iN DHAHRAN, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (1,653,750), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 18 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADiNG COMPANY, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A LEASE CONTRACT FOR AN EXHiBiTiON FOR JARiR BOOKSTORE iN RiYADH, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (2,556,696), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 19 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND JARiR REAL ESTATE COMPANY, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A CONTRACT FOR LEASiNG AN OFFiCE iN THE JARiR BUiLDiNG iN RiYADH, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (171,625), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 20 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND RUBiN ARABiA COMPANY, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A LEASE CONTRACT FOR A GALLERY FOR JARiR BOOKSTORE iN RiYADH, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 AMOUNTED TO SAR (2,368,800), KNOWiNG THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 21 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LiMiTED, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, AN iNDiRECT iNTEREST iN iT, WHiCH iS A LEASE CONTRACT FOR AN EXHiBiTiON FOR JARiR BOOKSTORE iN TABUK, KNOWiNG THAT THE VALUE OF TRANSACTiONS iN 2022 (1,803,600), BEARiNG iN MiND THAT THESE TRANSACTiONS ARE BASED ON COMMERCiAL BASES WiTHOUT PREFERENTiAL CONDiTiONS 22 VOTiNG ON THE BUSiNESS AND CONTRACTS THAT Mgmt For For WiLL TAKE PLACE BETWEEN THE COMPANY AND RUBiN ARABiA COMPANY, iN WHiCH MR. MOHAMMAD BiN ABDUL RAHMAN AL-AGiL (NON-EXECUTiVE MEMBER), MR. ABDUL KARiM BiN ABDUL RAHMAN AL-AGiL (EXECUTiVE MEMBER), AND MR. MOHAMMAD BiN ABDULLAH AL-AGiL, HAS AN iNDiRECT iNTEREST iN iT, WHiCH iS A CONTRACT TO PROViDE MANAGEMENT, OPERATiON AND MAiNTENANCE SERViCES (NOT iNCLUDiNG LEASiNG-RELATED SERViCES) FOR THE RUBiN PLAZA COMMERCiAL COMPLEX iN RiYADH, NOTiNG THAT THE VALUE OF TRANSACTiONS iN 2022 (761,000), KNOWiNG THAT THESE TRANSACTiONS iT iS CARRiED OUT ON COMMERCiAL BASiS WiTHOUT PREFERENTiAL TERMS -------------------------------------------------------------------------------------------------------------------------- JD HEALTH iNTERNATiONAL iNC. Agenda Number: 717161335 -------------------------------------------------------------------------------------------------------------------------- Security: G5074A100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: KYG5074A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2023/0428/2023042802139.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802246.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 GROUP AND THE REPORTS OF THE DiRECTORS AND THE AUDiTOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.1 TO RE-ELECT MR. ENLiN JiN AS SPECiFiED AS Mgmt For For AN EXECUTiVE DiRECTOR OF THE COMPANY (THE DiRECTOR) 2.2 TO RE-ELECT MR. RiCHARD QiANGDONG LiU AS Mgmt For For SPECiFiED AS A NON-EXECUTiVE DiRECTOR 2.3 TO RE-ELECT DR. JiYU ZHANG AS SPECiFiED AS Mgmt For For AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3 TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 5A TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT AND iSSUE NEW ORDiNARY SHARES OF THE COMPANY 5B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE ORDiNARY SHARES OF THE COMPANY 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE NEW ORDiNARY SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE SiXTH AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND AUTHORiSE ANY ONE OF THE DiRECTORS TO DO ALL THiNGS NECESSARY TO iMPLEMENT THE ADOPTiON OF THE SiXTH AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JD LOGiSTiCS, iNC. Agenda Number: 717161323 -------------------------------------------------------------------------------------------------------------------------- Security: G5074S101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: KYG5074S1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801798.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802031.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 GROUP AND THE REPORTS OF THE DiRECTORS AND THE iNDEPENDENT AUDiTOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.1 TO RE-ELECT MR. RiCHARD QiANGDONG LiU("AS Mgmt For For SPECiFiED") AS A NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.2 TO RE-ELECT MR. LiMiNG WANG("AS SPECiFiED") Mgmt For For AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.3 TO RE-ELECT MS. JENNiFER NGAR-WiNG YU("AS Mgmt For For SPECiFiED") AS AN iNDEPENDENT NON- EXECUTiVE DiRECTOR OF THE COMPANY 3 TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) OF THE COMPANY TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 5.A TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT AND iSSUE NEW ORDiNARY SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE ORDiNARY SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS OF THE COMPANY TO iSSUE NEW ORDiNARY SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE THiRD AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND AUTHORiSE ANY ONE OF THE DiRECTORS OF THE COMPANY TO DO ALL THiNGS NECESSARY TO iMPLEMENT THE ADOPTiON OF THE THiRD AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JD.COM iNC Agenda Number: 717291467 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200590.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200563.pdf CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 927392 DUE TO RECEiVED PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU 1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON BE AMENDED AND RESTATED BY THEiR DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE THiRD AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON iN THE FORM AS ATTACHED TO THE AGM NOTiCE AS EXHiBiT B -------------------------------------------------------------------------------------------------------------------------- JiANGSU EXPRESSWAY CO LTD Agenda Number: 717291479 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901088.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051900998.pdf 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE FiNANCiAL STATEMENTS AND Mgmt For For AUDiT REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE FiNAL ACCOUNTiNG REPORT OF Mgmt For For THE COMPANY FOR 2022 5 TO APPROVE THE FiNANCiAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2023 6 TO APPROVE THE FiNAL DiViDEND DiSTRiBUTiON Mgmt For For PROPOSAL OF THE COMPANY FOR 2022: THE COMPANY PROPOSED TO DiSTRiBUTE FiNAL DiViDENDS OF RMB0.46 (TAX iNCLUSiVE) PER SHARE iN FAVOUR OF THE SHAREHOLDERS 7 TO APPROVE THE RE-APPOiNTMENT OF KPMG Mgmt For For HUAZHEN LLP AS THE COMPANY'S AUDiTORS OF FiNANCiAL REPORT AND iNTERNAL AUDiTOR FOR THE YEAR 2023 AT AN AGGREGATE REMUNERATiON OF RMB3,460,000 PER YEAR 8 TO APPROVE THE REGiSTRATiON AND iSSUANCE OF Mgmt For For ULTRA-SHORT-TERM NOTES OF UP TO RMB8 BiLLiON (iNCLUSiVE) BY THE COMPANY, WHiCH WiLL BE iSSUED iN ONE iSSUANCE OR iN TRANCHES WiTHiN THE VALiDiTY PERiOD OF THE REGiSTRATiON; AND TO AUTHORiZE THE BOARD AND THE EXECUTiVE DiRECTORS AUTHORiZED BY THE BOARD TO HANDLE FOLLOW-UP RELATED MATTERS iNCLUDiNG CONTRACT SiGNiNG AND APPROVAL OF FUND ALLOCATiON; AND THE VALiDiTY PERiOD OF THE AUTHORiZATiON SHALL BE FROM THE DATE OF APPROVAL AT THE GENERAL MEETiNG TO THE DATE OF EXPiRATiON OF THE REGiSTRATiON VALiDiTY PERiOD 9 TO APPROVE THE LENDiNG TO WUFENGSHAN TOLL Mgmt Against Against BRiDGE COMPANY LOANS WiTH FUNDiNG BALANCE NOT EXCEEDiNG RMB1.8 BiLLiON FOR A TERM OF 3 YEARS 10 TO APPROVE THE LENDiNG TO GUANGJiNG XiCHENG Mgmt For For COMPANY LOANS WiTH FUNDiNG BALANCE NOT EXCEEDiNG RMB1.5 BiLLiON FOR A TERM OF 3 YEARS 11 TO APPROVE THE LENDiNG TO YiCHANG COMPANY Mgmt Against Against LOANS WiTH FUNDiNG BALANCE NOT EXCEEDiNG RMB0.5 BiLLiON FOR A TERM OF 3 YEARS 12 TO APPROVE THE LENDiNG TO CHANGYi COMPANY Mgmt Against Against LOANS WiTH FUNDiNG BALANCE NOT EXCEEDiNG RMB0.7 BiLLiON FOR A TERM OF 3 YEARS 13 TO APPROVE THE RENEWAL OF THE LiABiLiTY Mgmt For For iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT OF THE COMPANY 14.1 TO APPROVE THE COMPANY'S PUBLiC iSSUANCE OF Mgmt For For CORPORATE BONDS OF NOT MORE THAN RMB8 BiLLiON (iNCLUSiVE) 14.2A TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: iSSUANCE SCALE 14.2B TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: FACE VALUE AND iSSUE PRiCE OF CORPORATE BONDS 14.2C TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: iSSUANCE METHOD 14.2D TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: MATURiTY AND TYPE OF CORPORATE BONDS 14.2E TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: COUPON RATE OF CORPORATE BONDS 14.2F TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: REPAYMENT OF PRiNCiPAL AND iNTEREST 14.2G TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: PLACiNG ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY 14.2H TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: REDEMPTiON OR REPURCHASE TERMS 14.2i TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: GUARANTEE TERMS 14.2J TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: USE OF PROCEEDS 14.2K TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: WAY OF UNDERWRiTiNG 14.2L TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: TRADiNG AND EXCHANGE MARKETS 14.2M TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: PROTECTiVE MEASURES FOR REPAYMENT 14.2N TO APPROVE THE PUBLiC iSSUANCE OF CORPORATE Mgmt For For BONDS iTEM BY iTEM: VALiDiTY PERiOD OF THE RESOLUTiONS 14.3 TO AUTHORiSE THE BOARD AND PERSONS Mgmt For For AUTHORiZED BY THE BOARD TO PROCEED WiTH THE MANAGEMENT OF THE RELEVANT MATTERS iN RELATiON TO THE PUBLiC iSSUANCE OF CORPORATE BONDS AT THEiR FULL DiSCRETiON 15 TO AMEND THE ARTiCLES OF ASSOCiATiON OF THE Mgmt Against Against COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FiRST A SHAREHOLDERS MEETiNG AND THE 2023 FiRST H SHAREHOLDERS MEETiNG 16 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For DiRECTORS MEETiNGS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FiRST A SHAREHOLDERS MEETiNG AND THE 2023 FiRST H SHAREHOLDERS MEETiNG 17 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SUPERViSORY COMMiTTEE MEETiNGS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FiRST A SHAREHOLDERS MEETiNG AND THE 2023 FiRST H SHAREHOLDERS MEETiNG 18 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SHAREHOLDERS MEETiNGS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FiRST A SHAREHOLDERS MEETiNG AND THE 2023 FiRST H SHAREHOLDERS MEETiNG 19 TO APPROVE THE APPOiNTMENT OF MR. XU HAiBEi Mgmt For For AS A NON-EXECUTiVE DiRECTOR TO THE TENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY AND THE SiGNiNG OF AN APPOiNTMENT LETTER WiTH HiM FOR A TERM COMMENCiNG FROM THE DATE OF THE ANNUAL GENERAL MEETiNG OF 2022 UNTiL THE DATE OF THE ANNUAL GENERAL MEETiNG OF 2024 -------------------------------------------------------------------------------------------------------------------------- JiANGSU EXPRESSWAY CO LTD Agenda Number: 717301016 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: CLS Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901169.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901195.pdf 1 TO AMEND THE ARTiCLES OF ASSOCiATiON OF THE Mgmt Against Against COMPANY 2 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For DiRECTORS MEETiNGS OF THE COMPANY 3 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SUPERViSORY COMMiTTEE MEETiNGS OF THE COMPANY 4 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SHAREHOLDERS MEETiNGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JiANGSU YANGHE BREWERY JOiNT-STOCK CO LTD Agenda Number: 717129818 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY37.40000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 AUTHORiZATiON TO THE MANAGEMENT TEAM TO Mgmt Against Against PURCHASE WEALTH MANAGEMENT PRODUCTS WiTH PROPRiETARY FUNDS AT A PROPER TiME -------------------------------------------------------------------------------------------------------------------------- JiANGXi COPPER CO LTD Agenda Number: 717161195 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802689.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802709.pdf 1 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For iSSUANCE OF CORPORATE BONDS iN THE PRC BY THE COMPANY, AND TO AUTHORiSE THE BOARD (THE BOARD) OF DiRECTORS (THE DiRECTOR(S)) OF THE COMPANY AND THE DiRECTORS WORKiNG GROUP AS AUTHORiSED BY THE BOARD TO DECiDE, HANDLE AND DEAL WiTH THE RELEVANT MATTERS (DETAiLS OF THiS RESOLUTiON WERE SET OUT iN THE NOTiCE OF AGM DATED 29 APRiL 2023) 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2022 3 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY (THE SUPERViSORY COMMiTTEE) FOR THE YEAR OF 2022 4 TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL REPORT AND THE ANNUAL REPORT AND iTS SUMMARY OF THE COMPANY FOR THE YEAR OF 2022 5 TO CONSiDER AND APPROVE THE PROPOSAL FOR Mgmt For For DiSTRiBUTiON OF PROFiT OF THE COMPANY FOR THE YEAR OF 2022 CMMT 02 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO DELETiON OF COMMENT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. 6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. Li Si AS A SUPERViSOR OF THE COMPANY (THE SUPERViSOR) TO HOLD OFFiCE FROM THE DATE ON WHiCH THiS RESOLUTiON iS PASSED UNTiL THE EXPiRATiON OF THE TERM OF THE NiNTH SESSiON OF THE SUPERViSORY COMMiTTEE AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON AND ANY ONE EXECUTiVE DiRECTOR TO ENTER iNTO THE SERViCE CONTRACT OR LETTER OF APPOiNTMENT ON BEHALF OF THE COMPANY WiTH MR. Li Si ON AND SUBJECT TO SUCH TERMS AND CONDiTiONS AS THE BOARD SHALL THiNK FiT AND TO DO ALL SUCH ACTS AND THiNGS NECESSARY TO GiVE EFFECT TO THE FOREGOiNG -------------------------------------------------------------------------------------------------------------------------- JiANGXi COPPER CO LTD Agenda Number: 717210936 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C118 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: iSiN: CNE0000019P0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 iSSUANCE OF CORPORATE BONDS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 FiNANCiAL REPORTS RESPECTiVELY AUDiTED Mgmt For For BY DOMESTiC AND OVERSEAS AUDiT FiRMS AND 2022 ANNUAL REPORT AND iTS SUMMARY 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDE ND/10 SHARES (TAX iNCLUDED): CNY5. 00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE /10 SHARES): NONE 6.1 ELECTiON OF SUPERViSOR: Li Si Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JiNDAL STEEL & POWER LTD Agenda Number: 717282278 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: OTH Meeting Date: 23-Jun-2023 Ticker: iSiN: iNE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 TO APPROVE THE RELATED PARTY TRANSACTiON(S) Mgmt For For WiTH NALWA STEEL AND POWER LiMiTED 2 TO APPROVE THE RELATED PARTY TRANSACTiON(S) Mgmt For For WiTH VULCAN COMMODiTiES DMCC 3 TO APPROVE THE RELATED PARTY TRANSACTiON(S) Mgmt Against Against WiTH JSW iNTERNATiONAL TRADECORP PTE LTD 4 TO APPROVE THE RELATED PARTY TRANSACTiON(S) Mgmt For For WiTH JiNDAL SAW LiMiTED 5 TO APPROVE THE RELATED PARTY TRANSACTiON(S) Mgmt For For BETWEEN JiNDAL STEEL ODiSHA LiMiTED AND JiNDAL SAW LiMiTED 6 TO APPROVE THE APPOiNTMENT OF MR. DAMODAR Mgmt For For MiTTAL (DiN: 00171650), AS DiRECTOR OF THE COMPANY 7 TO APPROVE THE APPOiNTMENT OF MR. DAMODAR Mgmt For For MiTTAL (DiN: 00171650), AS WHOLETiME DiRECTOR OF THE COMPANY 8 TO APPROVE THE APPOiNTMENT OF MR. Mgmt For For SABYASACHi BANDYOPADHYAY (DiN: 10087103), AS DiRECTOR OF THE COMPANY 9 TO APPROVE THE APPOiNTMENT OF MR. Mgmt For For SABYASACHi BANDYOPADHYAY (DiN: 10087103), AS WHOLETiME DiRECTOR OF THE COMPANY 10 TO APPROVE THE RE-APPOiNTMENT OF DR. Mgmt Against Against BHASKAR CHATTERJEE (DiN: 05169883), AS AN iNDEPENDENT DiRECTOR FOR A SECOND TERM 11 TO APPROVE THE RE-APPOiNTMENT OF MRS. Mgmt Against Against SHiVANi WAZiR PASRiCH (DiN: 00602863), AS AN iNDEPENDENT DiRECTOR FOR A SECOND TERM 12 TO APPROVE THE RE-APPOiNTMENT OF MS. KANiKA Mgmt For For AGNiHOTRi (DiN: 09259913), AS AN iNDEPENDENT DiRECTOR FOR A SECOND TERM -------------------------------------------------------------------------------------------------------------------------- JiUGUi LiQUOR CO LTD Agenda Number: 717376683 -------------------------------------------------------------------------------------------------------------------------- Security: Y37688101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE000000S92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY13.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOiNTOWN PHARMACEUTiCAL GROUP CO LTD Agenda Number: 717152297 -------------------------------------------------------------------------------------------------------------------------- Security: Y444BD102 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE100000W45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 FiNANCiAL REPORT Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY5.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):4.900000 6 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 7 iMPLEMENTiNG RESULTS OF 2022 CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATiON OF 2023 CONNECTED TRANSACTiONS 8.1 2022 REMUNERATiON PLAN FOR DiRECTORS AND Mgmt For For SENiOR MANAGEMENT AND 2023 REMUNERATiON PLAN 8.2 2022 REMUNERATiON FOR SUPERViSORS AND THE Mgmt For For 2023 REMUNERATiON PLAN 9 2023 APPOiNTMENT OF AUDiT FiRM Mgmt For For 10 EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) AND Mgmt Against Against iTS SUMMARY FROM 2023 TO 2025 11 MANAGEMENT MEASURES FOR THE EMPLOYEE STOCK Mgmt Against Against OWNERSHiP PLAN 12 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDiNG THE EMPLOYEE STOCK OWNERSHiP PLAN -------------------------------------------------------------------------------------------------------------------------- JOLLiBEE FOODS CORPORATiON Agenda Number: 717392168 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 905980 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiON 7. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTiFiCATiON BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTiCE AND QUORUM 3 READiNG AND APPROVAL OF THE MiNUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETiNG 4 MANAGEMENTS REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2022 AUDiTED FiNANCiAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATiFiCATiON OF ACTiONS BY THE BOARD OF Mgmt For For DiRECTORS AND OFFiCERS OF 7 APPROVAL OF THE AMENDMENTS TO ARTiCLE TWO Mgmt For For OF THE ARTiCLES OF iNCORPORATiON TO REMOVE OWNERSHiP OF LAND AND MAiNTAiN THE COMPANYS ABiLiTY TO iNVEST iN COMPANiES THAT OWN REAL PROPERTiES THE CORPORATiON 8 ELECTiON OF DiRECTORS: TONY TAN CAKTiONG Mgmt For For 9 ELECTiON OF DiRECTORS: WiLLiAM TAN UNTiONG Mgmt For For 10 ELECTiON OF DiRECTORS: ERNESTO TANMANTiONG Mgmt For For 11 ELECTiON OF DiRECTORS: ANG CHO SiT Mgmt For For 12 ELECTiON OF DiRECTORS: ANTONiO CHUA POE ENG Mgmt For For 13 ELECTiON OF DiRECTORS: RET. CHiEF JUSTiCE Mgmt Against Against ARTEMiO V. PANGANiBAN 14 ELECTiON OF DiRECTORS: CESAR V. PURiSiMA Mgmt For For (iNDEPENDENT DiRECTOR) 15 ELECTiON OF DiRECTORS: KEViN GOH Mgmt For For (iNDEPENDENT DiRECTOR) 16 ELECTiON OF DiRECTORS: EE RONG CHONG Mgmt For For (iNDEPENDENT DiRECTOR) 17 APPOiNTMENT OF EXTERNAL AUDiTORS: SYCiP Mgmt For For GORRES AND VELAYO (SGV) 18 OTHER MATTERS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JSW ENERGY LTD Agenda Number: 717397485 -------------------------------------------------------------------------------------------------------------------------- Security: Y44677105 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: iNE121E01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTiON OF THE ANNUAL AUDiTED FiNANCiAL Mgmt For For STATEMENTS AND REPORTS THEREON 2 TO DECLARE A DiViDEND ON EQUiTY SHARES FOR Mgmt For For THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 AS RECOMMENDED BY THE BOARD OF DiRECTORS AT iTS MEETiNG HELD ON 23RD MAY, 2023. TO CONSiDER AND, iF THOUGHT FiT, TO PASS THE FOLLOWiNG RESOLUTiON AS AN ORDiNARY RESOLUTiON: "RESOLVED THAT AS RECOMMENDED BY THE BOARD OF DiRECTORS, DiViDEND FOR THE FiNANCiAL YEAR 2022-23 AT THE RATE OF iNR 2 (20%) PER EQUiTY SHARE OF iNR 10 OF THE COMPANY, BE AND iS HEREBY DECLARED AND THAT THE SAiD DiViDEND BE PAiD OUT OF THE PROFiTS OF THE COMPANY TO THE ELiGiBLE EQUiTY SHAREHOLDERS 3 RESOLVED THAT iN ACCORDANCE WiTH THE Mgmt For For PROViSiONS OF SECTiON 152 AND OTHER APPLiCABLE PROViSiONS, iF ANY, OF THE COMPANiES ACT, 2013, iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) OR RE-ENACTMENT THEREOF FOR THE TiME BEiNG iN FORCE, MR. PRiTESH ViNAY (DiN: 08868022), WHO RETiRES AS A DiRECTOR BY ROTATiON AND, BEiNG ELiGiBLE, HAS OFFERED HiMSELF FOR RE-APPOiNTMENT, BE AND iS HEREBY RE-APPOiNTED AS A DiRECTOR OF THE COMPANY 4 RATiFiCATiON OF THE REMUNERATiON PAYABLE TO Mgmt For For THE COST AUDiTOR 5 iNCREASE iN THE CEiLiNG ON REMUNERATiON OF Mgmt Against Against MR. SAJJAN JiNDAL FOR THE REMAiNDER OF HiS TENURE 6 RE-APPOiNTMENT OF MR. SAJJAN JiNDAL AS THE Mgmt Against Against MANAGiNG DiRECTOR 7 iNCREASE iN THE CEiLiNG ON REMUNERATiON Mgmt Against Against PAYABLE TO MR. PRASHANT JAiN, WHOLE-TiME DiRECTOR 8 MATERiAL RELATED PARTY TRANSACTiONS BETWEEN Mgmt For For THE COMPANY AND iND-BARATH ENERGY (UTKAL) LiMiTED 9 MATERiAL RELATED PARTY TRANSACTiONS BETWEEN Mgmt For For JSW ENERGY (BARMER) LiMiTED AND BARMER LiGNiTE MiNiNG COMPANY LiMiTED 10 iSSUE OF EQUiTY SHARES, ETC Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANZHUN LiMiTED Agenda Number: 935887046 -------------------------------------------------------------------------------------------------------------------------- Security: 48553T106 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BZ iSiN: US48553T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 2. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 3. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 4. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 5. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 6. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 7. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 8. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 9. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. -------------------------------------------------------------------------------------------------------------------------- KE HOLDiNGS iNC Agenda Number: 717156726 -------------------------------------------------------------------------------------------------------------------------- Security: G5223Y108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: KYG5223Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703453.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703521.pdf 1 TO RECEiVE, CONSiDER, AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORT OF THE AUDiTOR THEREON 2A1 TO RE-ELECT MR. TAO XU AS AN EXECUTiVE Mgmt Against Against DiRECTOR 2A2 TO RE-ELECT MR. WANGANG XU AS AN EXECUTiVE Mgmt Against Against DiRECTOR 2A3 TO RE-ELECT MR. HANSONG ZHU AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 2B TO AUTHORiZE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF THE DiRECTORS 3 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE, ALLOT, AND DEAL WiTH ADDiTiONAL CLASS A ORDiNARY SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSiNG OF THiS RESOLUTiON 4 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSiNG OF THiS RESOLUTiON 5 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 AND/OR SHARES UNDERLYiNG THE ADSS REPURCHASED BY THE COMPANY 6 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AND Mgmt For For PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AS AUDiTORS OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- KiNGBOARD HOLDiNGS LiMiTED Agenda Number: 717106062 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: iSiN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401551.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401573.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS AND THE DiRECTORS REPORT AND THE iNDEPENDENT AUDiTORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.A TO RE-ELECT AS EXECUTiVE DiRECTOR OF THE Mgmt For For COMPANY: MR. CHANG WiNG YiU 3.B TO RE-ELECT AS EXECUTiVE DiRECTOR OF THE Mgmt For For COMPANY: MR. HO YiN SANG 3.C TO RE-ELECT AS EXECUTiVE DiRECTOR OF THE Mgmt For For COMPANY: MR. CHEN MAOSHENG 3.D TO RE-ELECT AS iNDEPENDENT NON-EXECUTiVE Mgmt For For DiRECTOR: DR. CHONG KiN Ki 4 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX iTS DiRECTORS REMUNERATiON 5 TO RE-APPOiNT AUDiTORS AND TO AUTHORiSE THE Mgmt For For COMPANY'S BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THiS Mgmt Against Against RESOLUTiON, THE EXERCiSE BY THE DiRECTORS OF THE COMPANY (DiRECTORS) DURiNG THE RELEVANT PERiOD (AS HEREiNAFTER DEFiNED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY (SHARES) OR SECURiTiES CONVERTiBLE iNTO SHARES, OR OPTiONS, WARRANTS OR SiMiLAR RiGHTS TO SUBSCRiBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTiONS WHiCH MiGHT REQUiRE THE EXERCiSE OF SUCH POWER BE AND iS HEREBY GENERALLY AND UNCONDiTiONALLY APPROVED; (B) THE APPROVAL iN PARAGRAPH (A) OF THiS RESOLUTiON SHALL BE iN ADDiTiON TO ANY OTHER AUTHORiSATiONS GiVEN TO THE DiRECTORS AND SHALL AUTHORiSE THE DiRECTORS DURiNG THE RELEVANT PERiOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTiONS WHiCH MiGHT REQUiRE THE EXERCiSE OF SUCH POWER AFTER THE END OF THE RELEVANT PERiOD; (C) THE AGGREGATE NOMiNAL AMOUNT OF SHARE CAPiTAL ALLOTTED OR AGREED CONDiTiONALLY OR UNCONDiTiONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTiON OR OTHERWiSE) BY THE DiRECTORS PURSUANT TO THE APPROVAL GiVEN iN PARAGRAPH (A) OF THiS RESOLUTiON, OTHERWiSE THAN PURSUANT TO: i. A RiGHTS iSSUE (AS HEREiNAFTER DEFiNED); ii. THE EXERCiSE OF RiGHTS OF SUBSCRiPTiON OR CONVERSiON UNDER THE TERMS OF ANY WARRANTS iSSUED BY THE COMPANY OR ANY SECURiTiES WHiCH ARE CONVERTiBLE iNTO SHARES; iii. THE EXERCiSE OF ANY OPTiON SCHEME OR SiMiLAR ARRANGEMENT FOR THE TiME BEiNG ADOPTED FOR THE GRANT OR iSSUE TO THE OFFiCERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF iTS SUBSiDiARiES OF SHARES OR RiGHTS TO ACQUiRE SHARES; OR iV. ANY SCRiP DiViDEND OR SiMiLAR ARRANGEMENT PROViDiNG FOR THE ALLOTMENT OF SHARES iN LiEU OF THE WHOLE OR PART OF A DiViDEND ON SHARES iN ACCORDANCE WiTH THE ARTiCLES OF ASSOCiATiON OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AT THE DATE OF PASSiNG THiS RESOLUTiON AND THE SAiD APPROVAL SHALL BE LiMiTED ACCORDiNGLY; (D) SUBJECT TO THE PASSiNG OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THiS RESOLUTiON, ANY PRiOR APPROVALS OF THE KiND REFERRED TO iN PARAGRAPHS (A), (B) AND (C) OF THiS RESOLUTiON WHiCH HAD BEEN GRANTED TO THE DiRECTORS AND WHiCH ARE STiLL iN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THiS RESOLUTiON: RELEVANT PERiOD MEANS THE PERiOD FROM THE PASSiNG OF THiS RESOLUTiON UNTiL WHiCHEVER iS THE EARLiER OF: i. THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY; ii. THE EXPiRATiON OF THE PERiOD WiTHiN WHiCH THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iS REQUiRED TO BE HELD BY ANY APPLiCABLE LAWS OR REGULATiONS OR THE ARTiCLES OF ASSOCiATiON OF THE COMPANY; AND iii. THE REVOCATiON OR VARiATiON OF THE AUTHORiTY GiVEN UNDER THiS RESOLUTiON BY AN ORDiNARY RESOLUTiON OF THE SHAREHOLDERS OF THE COMPANY iN GENERAL MEETiNG; AND RiGHTS iSSUE MEANS AN OFFER OF SHARES OR iSSUE OF OPTiONS, WARRANTS OR OTHER SECURiTiES GiViNG THE RiGHT TO SUBSCRiBE FOR SHARES OPEN FOR A PERiOD FiXED BY THE DiRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGiSTER OF MEMBERS OF THE COMPANY ON A FiXED RECORD DATE iN PROPORTiON TO THEiR THEN HOLDiNGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSiON OR OTHER ARRANGEMENTS AS THE DiRECTORS MAY DEEM NECESSARY OR EXPEDiENT iN RELATiON TO FRACTiONAL ENTiTLEMENTS OR HAViNG REGARD TO ANY RESTRiCTiONS OR OBLiGATiONS UNDER THE LAWS OF, OR THE REQUiREMENTS OF ANY RECOGNiSED REGULATORY BODY OR STOCK EXCHANGE iN ANY TERRiTORY OUTSiDE HONG KONG) 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THiS Mgmt For For RESOLUTiON, THE EXERCiSE BY THE DiRECTORS DURiNG THE RELEVANT PERiOD (AS HEREiNAFTER DEFiNED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURiTiES CONVERTiBLE iNTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LiMiTED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHiCH THE SECURiTiES OF THE COMPANY MAY BE LiSTED AND RECOGNiSED FOR THiS PURPOSE BY THE SECURiTiES AND FUTURES COMMiSSiON OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE BUY-BACKS AND, SUBJECT TO AND iN ACCORDANCE WiTH ALL APPLiCABLE LAWS AND REGULATiONS, BE AND iS HEREBY GENERALLY AND UNCONDiTiONALLY APPROVED (B) THE AGGREGATE NOMiNAL AMOUNT OF THE SECURiTiES WHiCH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THiS RESOLUTiON DURiNG THE RELEVANT PERiOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THiS RESOLUTiON SHALL BE LiMiTED ACCORDiNGLY; (C) SUBJECT TO THE PASSiNG OF EACH OF THE PARAGRAPHS (A) AND (B) OF THiS RESOLUTiON, ANY PRiOR APPROVALS OF THE KiND REFERRED TO iN PARAGRAPHS (A) AND (B) OF THiS RESOLUTiON WHiCH HAD BEEN GRANTED TO THE DiRECTORS AND WHiCH ARE STiLL iN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THiS RESOLUTiON: RELEVANT PERiOD MEANS THE PERiOD FROM THE PASSiNG OF THiS RESOLUTiON UNTiL WHiCHEVER iS THE EARLiER OF: (i) THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY; (ii) THE EXPiRATiON OF THE PERiOD WiTHiN WHiCH THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY iS REQUiRED TO BE HELD BY ANY APPLiCABLE LAWS OR REGULATiONS OR THE ARTiCLES OF ASSOCiATiON OF THE COMPANY; AND (iii) THE REVOCATiON OR VARiATiON OF THE AUTHORiTY GiVEN UNDER THiS RESOLUTiON BY AN ORDiNARY RESOLUTiON OF THE SHAREHOLDERS OF THE COMPANY iN GENERAL MEETiNG 6.C THAT CONDiTiONAL UPON THE PASSiNG OF Mgmt Against Against RESOLUTiONS NUMBERED 6A AND 6B AS SET OUT iN THE NOTiCE CONVENiNG THiS MEETiNG, THE GENERAL MANDATE GRANTED TO THE DiRECTORS TO EXERCiSE THE POWERS OF THE COMPANY TO ALLOT, iSSUE OR OTHERWiSE DEAL WiTH SHARES PURSUANT TO RESOLUTiON NUMBERED 6A ABOVE BE AND iS HEREBY EXTENDED BY THE ADDiTiON TO THE AGGREGATE NOMiNAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTiNG THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON NUMBERED 6B ABOVE, PROViDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AT THE DATE OF THE PASSiNG OF THiS RESOLUTiON 7 THAT: A. THE PROPOSED AMENDMENTS (THE Mgmt For For PROPOSED AMENDMENTS) TO THE EXiSTiNG AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY (THE EXiSTiNG MEMORANDUM AND ARTiCLES), THE DETAiLS OF WHiCH ARE SET OUT iN APPENDiX iii TO THE CiRCULAR OF THE COMPANY DATED 25 APRiL 2023, BE AND ARE HEREBY APPROVED; B. THE AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY (THE NEW MEMORANDUM AND ARTiCLES), WHiCH CONTAiNS ALL THE PROPOSED AMENDMENTS AND A COPY OF WHiCH HAS BEEN PRODUCED TO THiS MEETiNG AND MARKED A AND iNiTiALLED BY THE CHAiRMAN OF THE MEETiNG, BE AND iS HEREBY APPROVED AND ADOPTED iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG ARTiCLES WiTH iMMEDiATE EFFECT; AND C. ANY DiRECTOR OR COMPANY SECRETARY OF THE COMPANY BE AND iS HEREBY AUTHORiSED TO DO ALL SUCH ACTS, DEEDS AND THiNGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, iN HiS/HER ABSOLUTE DiSCRETiON, DEEM NECESSARY OR EXPEDiENT TO GiVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTiON OF THE NEW MEMORANDUM AND ARTiCLES, iNCLUDiNG WiTHOUT LiMiTATiON, ATTENDiNG TO THE NECESSARY FiLiNGS WiTH THE REGiSTRAR OF COMPANiES iN CAYMAN iSLANDS AND HONG KONG -------------------------------------------------------------------------------------------------------------------------- KiNGSOFT CORPORATiON LTD Agenda Number: 717148159 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801208.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801424.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS, THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT DiRECTOR AND AUTHORiZE THE Mgmt For For BOARD OF DiRECTOR OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON: TO RE-ELECT MR. JUN LEi AS THE NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.2 TO RE-ELECT DiRECTOR AND AUTHORiZE THE Mgmt For For BOARD OF DiRECTOR OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON: TO RE-ELECT MR. LEiWEN YAO AS THE NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.3 TO RE-ELECT DiRECTOR AND AUTHORiZE THE Mgmt For For BOARD OF DiRECTOR OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON: TO RE-ELECT MR. SHUN TAK WONG AS THE iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.4 TO RE-ELECT DiRECTOR AND AUTHORiZE THE Mgmt For For BOARD OF DiRECTOR OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON: TO RE-ELECT MR. ZUOTAO CHEN AS THE iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.5 TO RE-ELECT DiRECTOR AND AUTHORiZE THE Mgmt For For BOARD OF DiRECTOR OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON: TO RE-ELECT MS. WENJiE WU AS THE iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.6 TO RE-ELECT DiRECTOR AND AUTHORiZE THE Mgmt For For BOARD OF DiRECTOR OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON: TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THE DiRECTORS' REMUNERATiON 4 TO RE-APPOiNT ERNST & YOUNG AS THE AUDiTORS Mgmt For For OF THE COMPANY AND TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THE AUDiTORS' REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DiRECTORS TO iSSUE NEW SHARES OF THE COMPANY 8 TO CONFiRM AND APPROVE THE PROPOSAL FOR Mgmt For For ADOPTiON OF THE 2023 BKOS SHARE iNCENTiVE SCHEME 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON AND TO ADOPT THE AMENDED AND RESTATED M&A iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- KT CORP Agenda Number: 717397473 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTiCLES OF iNCORPORATiON Mgmt For For 1.2 AMENDMENT OF ARTiCLES OF iNCORPORATiON Mgmt For For 1.3 AMENDMENT OF ARTiCLES OF iNCORPORATiON Mgmt For For 1.4 AMENDMENT OF ARTiCLES OF iNCORPORATiON Mgmt For For 1.5 AMENDMENT OF ARTiCLES OF iNCORPORATiON Mgmt For For 1.6 AMENDMENT OF ARTiCLES OF iNCORPORATiON Mgmt For For 2.1 ELECTiON OF OUTSiDE DiRECTOR GWAK U YEO NG Mgmt For For 2.2 ELECTiON OF OUTSiDE DiRECTOR GiM SEONG Mgmt For For CHEOL 2.3 ELECTiON OF OUTSiDE DiRECTOR YUN JONG SU Mgmt For For 2.4 ELECTiON OF OUTSiDE DiRECTOR i SEUNG HUN Mgmt For For 2.5 ELECTiON OF OUTSiDE DiRECTOR JO SEUNG A Mgmt For For 2.6 ELECTiON OF OUTSiDE DiRECTOR CHOE Y ANG HUi Mgmt For For 3 ELECTiON OF OUTSiDE DiRECTOR WHO iS AN Mgmt For For AUDiT COMMiTTEE MEMBER AN YEONG GY UN 4.1 ELECTiON OF AUDiT COMMiTTEE MEMBER i SEUNG Mgmt For For HUN 4.2 ELECTiON OF AUDiT COMMiTTEE MEMBER JO SEUNG Mgmt For For A -------------------------------------------------------------------------------------------------------------------------- KUAiSHOU TECHNOLOGY Agenda Number: 717146282 -------------------------------------------------------------------------------------------------------------------------- Security: G53263102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: KYG532631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAY 2023: 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/2023/0427/2023042700805.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051501253.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE THE AUDiTED CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DiRECTORS OF THE COMPANY (THE DiRECTORS) AND THE AUDiTOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE GRANT OF 12,999,986 SHARE Mgmt Against Against OPTiONS TO MR. CHENG YiXiAO, THE CO-FOUNDER, AN EXECUTiVE DiRECTOR, THE CHiEF EXECUTiVE OFFiCER AND A SUBSTANTiAL SHAREHOLDER OF THE COMPANY, PURSUANT TO THE POST-iPO SHARE OPTiON SCHEME ADOPTED BY THE COMPANY ON JANUARY 18, 2021 TO SUBSCRiBE FOR 12,999,986 CLASS B ORDiNARY SHARES OF THE COMPANY (THE CLASS B SHARES) AT THE EXERCiSE PRiCE OF HKD59.40 PER SHARE AND ON THE TERMS AND CONDiTiONS SET OUT iN THE CiRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED APRiL 28, 2023 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 EFFECT TO THE FOREGOiNG 3.1 TO APPROVE AND ADOPT THE 2023 SHARE Mgmt Against Against iNCENTiVE SCHEME (THE 2023 SHARE iNCENTiVE SCHEME), SUBJECT TO AND CONDiTiONAL UPON THE LiSTiNG COMMiTTEE OF THE STOCK EXCHANGE OF HONG KONG LiMiTED (THE STOCK EXCHANGE) GRANTiNG APPROVAL FOR THE LiSTiNG OF, AND PERMiSSiON TO DEAL iN, THE CLASS B SHARES WHiCH MAY FALL TO BE iSSUED AND ALLOTTED UPON THE VESTiNG OF ANY CLASS B SHARES PURSUANT TO ANY AWARD OF OPTiON(S) OR RESTRiCTED SHARE UNiT(S) (THE AWARD(S)) WHiCH MAY BE GRANTED UNDER THE 2023 SHARE iNCENTiVE SCHEME 3.2 TO AUTHORiZE THE BOARD OF DiRECTORS OF THE Mgmt Against Against COMPANY (THE BOARD) OR iTS DELEGATE(S) TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THiNGS, FOR AND ON BEHALF OF THE COMPANY, AS THE BOARD OR iTS DELEGATE(S) MAY CONSiDER NECESSARY, DESiRABLE OR EXPEDiENT TO EFFECT AND iMPLEMENT THE 2023 SHARE iNCENTiVE SCHEME 3.3 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt Against Against SHARES WHiCH MAY BE iSSUED iN RESPECT OF ALL AWARDS TO BE GRANTED UNDER THE 2023 SHARE iNCENTiVE SCHEME AND ANY OTHER SHARE SCHEMES iNVOLViNG iSSUANCE OF NEW SHARES ADOPTED AND TO BE ADOPTED BY THE COMPANY FROM TiME TO TiME MUST NOT iN AGGREGATE EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES (iNCLUDiNG CLASS A ORDiNARY SHARES OF THE COMPANY (THE CLASS A SHARES) AND CLASS B SHARES) AS AT THE DATE OF PASSiNG THiS RESOLUTiON (THE SCHEME MANDATE LiMiT) 3.4 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt Against Against SHARES WHiCH MAY BE iSSUED iN RESPECT OF ALL AWARDS TO BE GRANTED TO ALL SERViCE PROViDERS (AS DEFiNED iN THE 2023 SHARE iNCENTiVE SCHEME) UNDER THE 2023 SHARE iNCENTiVE SCHEME AND ANY OTHER SHARE SCHEMES iNVOLViNG iSSUANCE OF NEW SHARES ADOPTED AND TO BE ADOPTED BY THE COMPANY FROM TiME TO TiME MUST NOT iN AGGREGATE EXCEEDiNG 0.5% OF THE TOTAL NUMBER OF iSSUED SHARES (iNCLUDiNG CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSiNG THiS RESOLUTiON OR 5% OF THE SCHEME MANDATE LiMiT 4 TO RE-ELECT MR. WANG HUiWEN AS A Mgmt For For NON-EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. HUANG SiDNEY XUANDE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 6 TO RE-ELECT MR. MA YiN AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 7 TO AUTHORiZE THE BOARD TO FiX THE Mgmt For For RESPECTiVE DiRECTORS REMUNERATiON 8 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For AND/OR iTS AUTHORiZED PERSON(S), TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES (iNCLUDiNG CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSiNG THiS RESOLUTiON (THE SHARE REPURCHASE MANDATE) 9 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against AND/OR iTS AUTHORiZED PERSON(S), TO ALLOT, iSSUE AND DEAL WiTH NEW CLASS B SHARES NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES (iNCLUDiNG CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSiNG THiS RESOLUTiON (THE SHARE iSSUE MANDATE) 10 CONDiTiONAL UPON THE PASSiNG OF RESOLUTiONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE SHARE iSSUE MANDATE GRANTED TO THE BOARD AND/OR iTS AUTHORiZED PERSON(S) TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES iN THE CAPiTAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE 11 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 12 TO APPROVE AND ADOPT THE TWELFTH AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND AUTHORiZE ANY ONE DiRECTOR TO DO ALL THiNGS NECESSARY TO iMPLEMENT THE ADOPTiON OF THE TWELFTH AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY CMMT 31 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 4 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 -------------------------------------------------------------------------------------------------------------------------- KUMBA iRON ORE LTD Agenda Number: 717046723 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOiNTMENT OF iNDEPENDENT EXTERNAL Mgmt For For AUDiTOR O.2.1 TO RE-ELECT MRS MARY BOMELA AS A DiRECTOR Mgmt For For OF THE COMPANY O.2.2 TO RE-ELECT MRS NTOMBi LANGA-ROYDS AS A Mgmt For For DiRECTOR OF THE COMPANY O.2.3 TO ELECT MR AMAN JEAWON AS A DiRECTOR OF Mgmt For For THE COMPANY O.2.4 TO ELECT MR THEMBA MKHWANAZi AS A DiRECTOR Mgmt For For OF THE COMPANY O.2.5 TO RE-ELECT MS BUYELWA SONJiCA AS A Mgmt For For DiRECTOR OF THE COMPANY O.3.1 TO ELECT MR SANGO NTSALUBA AS A MEMBER OF Mgmt For For THE COMMiTTEE O.3.2 TO ELECT MRS MARY BOMELA AS A MEMBER OF THE Mgmt For For COMMiTTEE O.3.3 TO ELECT MR AMAN JEAWON AS A MEMBER OF THE Mgmt For For COMMiTTEE O.3.4 TO ELECT MRS MiCHELLE JENKiNS AS A MEMBER Mgmt For For OF THE COMMiTTEE O.4.1 NON-BiNDiNG ADViSORY VOTE: APPROVAL OF THE Mgmt For For REMUNERATiON POLiCY O.4.2 NON-BiNDiNG ADViSORY VOTE: APPROVAL FOR THE Mgmt For For iMPLEMENTATiON OF THE REMUNERATiON POLiCY O.5 GENERAL AUTHORiTY FOR DiRECTORS TO ALLOT Mgmt For For AND iSSUE ORDiNARY SHARES O.6 AUTHORiSATiON TO SiGN DOCUMENTS TO GiVE Mgmt For For EFFECT TO RESOLUTiONS S.1 GENERAL AUTHORiTY TO iSSUE SHARES FOR CASH Mgmt For For S.2 REMUNERATiON PAYABLE TO NON-EXECUTiVE Mgmt For For DiRECTORS S.3 APPROVAL FOR THE GRANTiNG OF FiNANCiAL Mgmt For For ASSiSTANCE iN TERMS OF SECTiONS 44 AND 45 OF THE COMPANiES ACT S.4 GENERAL AUTHORiTY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 717086210 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001385.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001365.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENT AND THE REPORTS OF THE DiRECTORS AND AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FiNAL DiViDEND OF Mgmt For For RMB25.39 CENTS PER ORDiNARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. GAO XiANGZHONG AS AN Mgmt Against Against EXECUTiVE DiRECTOR OF THE COMPANY 3B TO RE-ELECT MR. TSANG YOK SiNG JASPER AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 4 TO AUTHORiSE THE DiRECTORS OF THE COMPANY Mgmt For For TO FiX THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 5 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS THE Mgmt For For AUDiTOR OF THE COMPANY FOR THE ENSURiNG YEAR AND TO AUTHORiSE THE DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 6 TO APPROVE THE SHARE iSSUE MANDATE Mgmt Against Against 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For 8 TO APPROVE EXTENSiON OF THE SHARE iSSUE Mgmt Against Against MANDATE UNDER ORDiNARY RESOLUTiON NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDiNARY RESOLUTiON NO. 7 9 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- KWEiCHOW MOUTAi CO LTD Agenda Number: 717268610 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: iSiN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2023 FiNANCiAL BUDGET PLAN Mgmt For For 7 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY259.11000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 8 APPOiNTMENT OF 2023 FiNANCiAL AUDiT FiRM Mgmt For For AND iNTERNAL CONTROL AUDiT FiRM 9 A TRADEMARK LiCENSE AGREEMENT TO BE SiGNED Mgmt Against Against WiTH RELATED PARTiES 10 PARTiCiPATiON iN SETTiNG UP AN iNDUSTRY Mgmt For For FUND CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 ELECTiON OF DiRECTOR: DiNG XiONGJUN Mgmt For For 11.2 ELECTiON OF DiRECTOR: Li JiNGREN Mgmt For For 11.3 ELECTiON OF DiRECTOR: LiU SHiZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 12.1 THROUGH 12.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 12.1 ELECTiON OF iNDEPENDENT DiRECTOR: JiANG Mgmt For For GUOHUA 12.2 ELECTiON OF iNDEPENDENT DiRECTOR: GUO Mgmt For For TiANYONG 12.3 ELECTiON OF iNDEPENDENT DiRECTOR: SHENG Mgmt For For LEiMiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 13.1 THROUGH 13.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 13.1 ELECTiON OF SUPERViSOR: YOU YALiN Mgmt For For 13.2 ELECTiON OF SUPERViSOR: Li QiANGQiNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 717277823 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 21-Jun-2023 Ticker: iSiN: iNE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 APPOiNTMENT OF MR. JYOTi SAGAR (DiN: Mgmt For For 00060455) AS AN iNDEPENDENT DiRECTOR 2 APPOiNTMENT OF MR. RAJNiSH KUMAR (DiN: Mgmt For For 05328267) AS AN iNDEPENDENT DiRECTOR 3 APPROVAL FOR ENTERiNG iNTO MATERiAL RELATED Mgmt For For PARTY TRANSACTiON(S) WiTH LARSEN TOUBRO ARABiA LLC -------------------------------------------------------------------------------------------------------------------------- Li NiNG COMPANY LTD Agenda Number: 717053588 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: iSiN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700704.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700748.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED FiNANCiAL Mgmt For For STATEMENTS AND REPORTS OF THE DiRECTORS AND THE AUDiTOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FiNAL DiViDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMiUM ACCOUNT OF THE COMPANY AND AUTHORiSE ANY DiRECTOR TO TAKE SUCH ACTiON, DO SUCH THiNGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DiRECTOR MAY AT HiS/HER ABSOLUTE DiSCRETiON CONSiDER NECESSARY OR DESiRABLE FOR THE PURPOSE OF OR iN CONNECTiON WiTH THE iMPLEMENTATiON OF THE PAYMENT OF THE FiNAL DiViDEND 3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY (THE DiRECTOR) 3.1B TO RE-ELECT MS. WANG YA FEi AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.2 TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) TO FiX THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT MESSRS. Mgmt For For PRiCEWATERHOUSECOOPERS, CERTiFiED PUBLiC ACCOUNTANTS, AS THE AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY (SHARES) 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AS SET OUT iN APPENDiX iii TO THE CiRCULAR OF THE COMPANY DATED 18 APRiL 2023 AND THE ADOPTiON OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- Li NiNG COMPANY LTD Agenda Number: 717171831 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: EGM Meeting Date: 14-Jun-2023 Ticker: iSiN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050201941.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050202003.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 ADOPTiON OF THE Mgmt Against Against 2023 SHARE OPTiON SCHEME AND TERMiNATiON OF THE 2014 SHARE OPTiON SCHEME 2 TO APPROVE THE PROPOSED ADOPTiON OF THE Mgmt Against Against 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- LiC HOUSiNG FiNANCE LTD Agenda Number: 717291532 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: OTH Meeting Date: 28-Jun-2023 Ticker: iSiN: iNE115A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 APPROVAL AND CONFiRMATiON OF THE Mgmt Against Against APPOiNTMENT OF SHRi SiDDHARTHA MOHANTY BY THE SHAREHOLDERS 2 APPROVAL AND CONFiRMATiON OF THE Mgmt Against Against APPOiNTMENT OF SHRi JAGANNATH MUKKAViLLi BY THE SHAREHOLDERS 3 AMENDMENT iN CLAUSE 143 (A) OF THE ARTiCLES Mgmt For For OF ASSOCiATiON 4 AUTHORiSiNG THE BOARD FOR iSSUANCE OF Mgmt For For REDEEMABLE NON-CONVERTiBLE DEBENTURES/ OR ANY OTHER iNSTRUMENTS ON A PRiVATE PLACEMENT BASiS TO THE TUNE OF RS.53,000 CRORE -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDiNGS LiMiTED Agenda Number: 717132461 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700025.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700034.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS AND THE REPORT OF THE DiRECTORS AND THE iNDEPENDENT AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF RMB0.80 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. ZHAO Yi AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. FREDERiCK PETER CHURCHOUSE Mgmt For For AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 3.4 TO RE-ELECT MS. SHEN YiNG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. XiA YUNPENG AS Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.6 TO RE-ELECT MR. LEONG CHONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3.7 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE DiRECTORS REMUNERATiON 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For AUDiTORS AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 5 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE NEW SHARES OF THE COMPANY 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GiVEN Mgmt Against Against TO THE DiRECTORS TO iSSUE SHARES -------------------------------------------------------------------------------------------------------------------------- LONGi GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 913431 DUE TO RECEiVED UPDATED AGENDA WiTH ADDiTiONAL RESOLUTiONS 13 TO 15. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY4.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 7 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 8 FORMULATiON OF THE REMUNERATiON MANAGEMENT Mgmt For For MEASURES FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For DiRECTORS 10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For SUPERViSORS 11 REPURCHASE AND CANCELLATiON OF SOME Mgmt For For RESTRiCTED STOCKS 12 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 13 CHANGE OF SOME PROJECTS FiNANCED WiTH FUNDS Mgmt For For RAiSED FROM THE iSSUANCE OF CONVERTiBLE BONDS iN 2021 14 EQUiTiES HELD BY DiRECTORS, SENiOR Mgmt For For MANAGEMENT AND OPERATiON TEAM iN CONTROLLED SUBSiDiARiES 15 CONNECTED TRANSACTiONS REGARDiNG CAPiTAL Mgmt For For iNCREASE iN CONTROLLED SUBSiDiARiES BY THE COMPANY AND OPERATiON TEAM -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECiSiON iNDUSTRY CO LTD Agenda Number: 717151170 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: iSiN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.30000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 PROViSiON OF GUARANTEE FOR OVERSEAS Mgmt For For WHOLLY-OWNED SUBSiDiARiES 8 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 9 FORMULATiON OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2023 TO 2025 -------------------------------------------------------------------------------------------------------------------------- LUZHOU LAOJiAO CO LTD Agenda Number: 717376796 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347R104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE000000GF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY42.25000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt Against Against MEASURES -------------------------------------------------------------------------------------------------------------------------- MEiTUAN Agenda Number: 717379209 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DiRECTORS AND iNDEPENDENT AUDiTOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORiE MUN TAK YANG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3 TO RE-ELECT MR. WANG HUiWEN AS A Mgmt For For NON-EXECUTiVE DiRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 6 TO AUTHORiZE THE BOARD TO FiX THE Mgmt For For REMUNERATiON OF THE DiRECTORS 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DiRECTORS, EXERCiSABLE ON THEiR BEHALF BY MR. WANG XiNG, TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL CLASS B 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 8 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DiRECTORS, EXERCiSABLE ON THEiR BEHALF BY MR. WANG XiNG, 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 9 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-iPO SHARE OPTiON SCHEME AND THE ANCiLLARY AUTHORiZATiON TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-iPO SHARE AWARD SCHEME AND THE ANCiLLARY AUTHORiZATiON TO THE BOARD 12 TO APPROVE THE SCHEME LiMiT Mgmt For For 13 TO APPROVE THE SERViCE PROViDER SUBLiMiT Mgmt For For 14 TO APPROVE THE iSSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTiNG OF HiS RSUS PURSUANT TO THE TERMS OF THE POST-iPO SHARE AWARD SCHEME AND TO AUTHORiSE ANY ONE DiRECTOR TO ALLOT AND iSSUE SUCH CLASS B SHARES AND DO ALL THiNGS AND SiGN ALL DOCUMENTS, WHiCH iN HiS OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN THiS RESOLUTiON 15 TO APPROVE THE iSSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. LENG XUESONG UPON VESTiNG OF HiS RSUS PURSUANT TO THE TERMS OF THE POST-iPO SHARE AWARD SCHEME AND TO AUTHORiSE ANY ONE DiRECTOR TO ALLOT AND iSSUE SUCH CLASS B SHARES AND DO ALL THiNGS AND SiGN ALL DOCUMENTS, WHiCH iN HiS OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN THiS RESOLUTiON 16 TO APPROVE THE iSSUE OF 9,686 CLASS B Mgmt For For SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTiNG OF HiS RSUS PURSUANT TO THE POST-iPO SHARE AWARD SCHEME AND TO AUTHORiSE ANY ONE DiRECTOR TO ALLOT AND iSSUE SUCH CLASS B SHARES AND DO ALL THiNGS AND SiGN ALL DOCUMENTS, WHiCH iN HiS OPiNiON MAY BE NECESSARY, DESiRABLE OR EXPEDiENT FOR THE PURPOSE OF GiViNG EFFECT TO AND/OR TO iMPLEMENT THE TRANSACTiONS CONTEMPLATED iN THiS RESOLUTiON S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND THE ANCiLLARY AUTHORiZATiON TO THE DiRECTORS AND COMPANY SECRETARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MiCROPORT SCiENTiFiC CORP Agenda Number: 717295427 -------------------------------------------------------------------------------------------------------------------------- Security: G60837104 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: KYG608371046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501320.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501308.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 AUDiTOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT DR. ZHAOHUA CHANG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 2.2 TO RE-ELECT MR. HONGLiANG YU AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 2.3 TO RE-ELECT MR. CHUNYANG SHAO AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 3 TO ELECT MR. HiROSHi SHiRAFUJi AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 4 TO AUTHORiZE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FiX THE RESPECTiVE DiRECTORS REMUNERATiON 5 TO RE-APPOiNT KPMG AS AUDiTOR AND TO Mgmt Against Against AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON 6 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 7 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL 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 iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES iN THE CAPiTAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 9 TO APPROVE AND ADOPT THE SHARE SCHEME OF Mgmt Against Against THE COMPANY, AND TERMiNATiON OF THE EXiSTiNG SHARE OPTiON SCHEME 10 TO APPROVE THE SERViCE PROViDER PARTiCiPANT Mgmt Against Against SUBLiMiT UNDER THE SHARE SCHEME 11 TO APPROVE AND ADOPT THE AMENDED AND Mgmt Against Against RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MiNTH GROUP LTD Agenda Number: 717132601 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700163.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS, THE REPORTS OF THE DiRECTORS OF THE COMPANY 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 TO RE-ELECT MS. WEi CHiNG LiEN AS AN Mgmt Against Against EXECUTiVE DiRECTOR OF THE COMPANY 4 TO APPOiNT MS. ZHANG YUXiA AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 5 TO APPOiNT MR. MOK KWAi PUi BiLL AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO APPOiNT MR. TATSUNOBU SAKO AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 7 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE SERViCE CONTRACT (iNCLUDiNG REMUNERATiON) OF MS. WEi CHiNG LiEN 8 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE SERViCE CONTRACT (iNCLUDiNG REMUNERATiON) OF MS. ZHANG YUXiA 9 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE SERViCE CONTRACT (iNCLUDiNG REMUNERATiON) OF MS. CHiN CHiEN YA 10 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE TERMS OF APPOiNTMENT (iNCLUDiNG REMUNERATiON) OF DR. WANG CHiNG 11 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE TERMS OF APPOiNTMENT (iNCLUDiNG REMUNERATiON) OF PROFESSOR CHEN QUAN SHi 12 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE TERMS OF APPOiNTMENT (iNCLUDiNG REMUNERATiON) OF MR. MOK KWAi PUi BiLL 13 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFiRM THE TERMS OF APPOiNTMENT (iNCLUDiNG REMUNERATiON) OF MR. TATSUNOBU SAKO 14 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE REMUNERATiON OF iTS EXECUTiVE DiRECTORS 15 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANYS AUDiTORS AND TO AUTHORiSE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 16 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, iSSUE AND OTHERWiSE DEAL WiTH THE COMPANYS SHARES 17 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 18 TO ADD THE NOMiNAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DiRECTORS UNDER RESOLUTiON NO. 16 19 TO APPROVE THE ADOPTiON OF THE AMENDED AND Mgmt Against Against RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MONDE NiSSiN CORPORATiON Agenda Number: 717292089 -------------------------------------------------------------------------------------------------------------------------- Security: Y6142T105 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: PHY6142T1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 926310 DUE TO RECEiPT OF UPDATED AGENDA. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTiFiCATiON OF NOTiCE AND QUORUM Mgmt Abstain Against 3 iNSTRUCTiONS ON RULES OF CONDUCT AND VOTiNG Mgmt Abstain Against PROCEDURES 4 APPROVAL OF MiNUTES OF PREViOUS Mgmt For For STOCKHOLDERS MEETiNG HELD ON JUNE 24, 2022 5 MANAGEMENT REPORT A. MESSAGE OF THE Mgmt For For CHAiRPERSON B. REPORT OF THE CHiEF EXECUTiVE OFFiCER C. REPORT OF THE CHiEF FiNANCiAL OFFiCER 6 RATiFiCATiON OF THE 2022 ANNUAL AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS 7 RATiFiCATiON OF ALL ACTS OF THE BOARD OF Mgmt For For DiRECTORS, BOARD COMMiTTEES, OFFiCERS, AND MANAGEMENT FOR THE PERiOD OF JUNE 24, 2022 TO JUNE 30, 2023 8 ELECTiON OF DiRECTOR: HARTONO KWEEFANUS Mgmt Abstain Against 9 ELECTiON OF DiRECTOR: KATALiNE DARMONO Mgmt Abstain Against 10 ELECTiON OF DiRECTOR: HOEDiONO KWEEFANUS Mgmt For For 11 ELECTiON OF DiRECTOR: BETTY T. ANG Mgmt For For 12 ELECTiON OF DiRECTOR: HENRY SOESANTO Mgmt For For 13 ELECTiON OF DiRECTOR: MONiCA DARMONO Mgmt For For 14 ELECTiON OF DiRECTOR: ROMEO L. BERNARDO Mgmt For For (iNDEPENDENT DiRECTOR) 15 ELECTiON OF DiRECTOR: NiNA PERPETUA D. Mgmt For For AGUAS (iNDEPENDENT DiRECTOR) 16 ELECTiON OF DiRECTOR: MARiE ELAiNE TEO Mgmt For For (iNDEPENDENT DiRECTOR) 17 APPOiNTMENT OF EXTERNAL AUDiTOR AND THE Mgmt For For FiXiNG OF iTS REMUNERATiON: SYCiP GORRES VELAYO AND CO 18 OTHER BUSiNESS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 717398792 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 7 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG THE BOARD OF DiRECTORS 9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNiNG THE SUPERViSORY COMMiTTEE 10 AMENDMENTS TO THE CONNECTED TRANSACTiONS Mgmt Against Against SYSTEM 11 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt Against Against 12 2023 RESTRiCTED STOCK iNCENTiVE PLAN Mgmt For For (DRAFT) AND iTS SUMMARY 13 APPRAiSAL MANAGEMENT MEASURES FOR THE Mgmt For For iMPLEMENTATiON OF 2023 RESTRiCTED STOCK iNCENTiVE PLAN 14 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG 2023 RESTRiCTED STOCK iNCENTiVE PLAN -------------------------------------------------------------------------------------------------------------------------- MOTOR OiL (HELLAS) CORiNTH REFiNERiES SA Agenda Number: 717240004 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: iSiN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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. SUBMiSSiON AND APPROVAL OF THE FiNANCiAL Mgmt For For STATEMENTS OF THE COMPANY iNCLUDiNG THE NON-FiNANCiAL iNFORMATiON OF THE LAW 4548/2018 FOR THE FiNANCiAL YEAR 2022, THE DECLARATiON OF THE REPRESENTATiVES OF THE BOARD OF DiRECTORS ACCORDiNG TO ARTiCLE 4 OF THE LAW 3556/2007, THE CORPORATE GOVERNANCE STATEMENT ACCORDiNG TO THE LAW 4548/2018 AND LAW 4706/2020, THE AUDiT COMMiTTEE REPORT FOR THE FiSCAL YEAR 2022 AS WELL AS THE REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FiSCAL YEAR 2022 (PURSUANT TO ARTiCLE 108 OF THE LAW 4548/2018) AND DiSCHARGE OF THE AUDiTORS FROM ANY LiABiLiTY FOR DAMAGES WiTH REGARD TO THE FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 2022 AND SUBMiSSiON OF THE iNDEPENDENT NON-EXECUTiVE BOD MEMBERS REPORT ACCORDiNG TO ARTiCLE 9, PARAGRAPH 5 OF THE LAW 4706/2020 3. ELECTiON OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against DiRECTORS AS THE TERM OF THE EXiSTiNG BOARD EXPiRES 4. APPOiNTMENT OF THE MEMBERS OF THE AUDiT Mgmt For For COMMiTTEE iN ACCORDANCE WiTH THE ARTiCLE 44 OF THE LAW 4449/2017 5. APPROVAL FOR THE DiSTRiBUTiON OF COMPANY Mgmt For For EARNiNGS AND OF A DiViDEND FOR THE FiSCAL YEAR 2022 6. ELECTiON OF TWO CERTiFiED AUDiTORS Mgmt For For (ORDiNARY AND SUBSTiTUTE) FOR THE FiNANCiAL YEAR 2023 AND APPROVAL OF THEiR FEES 7. APPROVAL OF THE FEES PAiD TO THE BOARD Mgmt For For DiRECTORS FOR THE FiNANCiAL YEAR 2022 AND PRE-APPROVAL OF THEiR FEES FOR THE FiNANCiAL YEAR 2023 8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For BOARD MEMBERS FOR THE PERiOD UNTiL THE NEXT ANNUAL ORDiNARY GENERAL ASSEMBLY PURSUANT TO ARTiCLE 109 OF THE LAW 4548/2018 9. DiSTRiBUTiON OF PART OF THE NET iNCOME OF Mgmt Against Against THE FiSCAL YEAR 2022 TO THE MEMBERS OF THE BOARD AND SENiOR EXECUTiVES OF THE COMPANY AND GRANTiNG OF THE RELEVANT AUTHORiZATiONS 10. DiSTRiBUTiON OF PART OF THE NET iNCOME OF Mgmt For For THE FiSCAL YEAR 2022 TO THE COMPANY PERSONNEL AND GRANTiNG OF THE RELEVANT AUTHORiZATiONS 11. FORMATiON OF EXTRAORDiNARY TAXED RESERVES Mgmt For For FROM THE FiSCAL YEAR 2022 COMPANY EARNiNGS FOR THE AMOUNT OF EURO 1,779,923.34 WHiCH CORRESPONDS TO 50PER CENT OF THE OWN PARTiCiPATiON OF THE COMPANY iN AN iNVESTMENT PROJECT, OF TOTAL COST EURO 14,239,386.72 iNCLUDED iN THE DEVELOPMENT LAW 4399/2016, CONCERNiNG THE EXPANSiON OF THE CAPACiTY OF THE FLUiD CATALYTiC CRACKiNG (FCC) COMPLEX OF THE REFiNERY 12. SUBMiSSiON FOR DiSCUSSiON AT THE GENERAL Mgmt Against Against ASSEMBLY OF THE DiRECTORS' REMUNERATiON REPORT FOR THE FiSCAL YEAR 2022 PURSUANT TO ARTiCLE 112 OF THE LAW 4548/2018 13. APPROVAL OF THE REViSED DiRECTORS' Mgmt Against Against REMUNERATiON POLiCY ACCORDiNG TO ARTiCLE 110 OF THE LAW 4548/2018 CMMT 15 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN NUMBERiNG OF RESOLUTiON 10. AND CHANGE iN MEETiNG TYPE FROM AGM TO OGM. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MR D.i.Y. GROUP (M) BHD Agenda Number: 717168074 -------------------------------------------------------------------------------------------------------------------------- Security: Y6143M257 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: iSiN: MYL5296OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH CLAUSE 130 OF THE COMPANY'S CONSTiTUTiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: DATO' AZLAM SHAH BiN ALiAS 2 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH CLAUSE 130 OF THE COMPANY'S CONSTiTUTiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: NG iNG PENG 3 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For AND BENEFiTS PAYABLE TO THE NON-EXECUTiVE DiRECTORS FOR AN AMOUNT UP TO RM700,000 FOR THE PERiOD FROM 1 JULY 2023 UNTiL THE NEXT ANNUAL GENERAL MEETiNG TO BE HELD iN 2024 4 TO RE-APPOiNT BDO PLT AS AUDiTORS OF THE Mgmt For For COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE BOARD OF DiRECTORS TO DETERMiNE THEiR REMUNERATiON 5 PROViSiON OF PROCUREMENT SERViCES, Mgmt For For FiNANCiAL REPORTiNG SERViCES AND CONSULTANCY SERViCES BY THE GROUP TO MR. D.i.Y. iNTERNATiONAL HOLDiNG LTD. (''MDiH'') AND iTS SUBSiDiARiES, ASSOCiATED COMPANiES AND CORPORATiONS CONTROLLED BY MDiH 6 SALE OF GOODS BY MR. D.i.Y. TRADiNG SDN. Mgmt For For BHD., A WHOLLY OWNED SUBSiDiARY OF THE COMPANY, TO MR D.i.Y. TRADiNG (SiNGAPORE) PTE. LTD. FOR THE PURPOSE OF iTS RETAiL OPERATiONS iN SiNGAPORE 7 PROPOSED RENEWAL OF AUTHORiTY FOR THE Mgmt For For COMPANY TO PURCHASE iTS OWN SHARES (''PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORiTY'') -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 717159950 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTiON OF NP GOSA AS A DiRECTOR Mgmt For For O.1.2 RE-ELECTiON OF CWN MOLOPE AS A DiRECTOR Mgmt For For O.1.3 RE-ELECTiON OF RT MUPiTA AS A DiRECTOR Mgmt For For O.1.4 ELECTiON OF T PENNiNGTON AS A DiRECTOR Mgmt For For O.1.5 ELECTiON OF N NEWTON-KiNG AS A DiRECTOR Mgmt For For O.2.1 TO ELECT SN MABASO-KOYANA AS A MEMBER OF Mgmt For For THE AUDiT COMMiTTEE O.2.2 TO ELECT CWN MOLOPE AS A MEMBER OF THE Mgmt For For AUDiT COMMiTTEE O.2.3 TO ELECT NP GOSA AS A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE O.2.4 TO ELECT VM RAGUE AS A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE O.2.5 TO ELECT T PENNiNGTON AS A MEMBER OF THE Mgmt For For AUDiT COMMiTTEE O.3.1 TO ELECT SLA SANUSi AS A MEMBER OF THE Mgmt For For SOCiAL, ETHiCS AND SUSTAiNABiLiTY COMMiTTEE O.3.2 TO ELECT SP MiLLER AS A MEMBER OF THE Mgmt For For SOCiAL, ETHiCS AND SUSTAiNABiLiTY COMMiTTEE O.3.3 TO ELECT NL SOWAZi AS A MEMBER OF THE Mgmt For For SOCiAL, ETHiCS AND SUSTAiNABiLiTY COMMiTTEE O.3.4 TO ELECT KDK MOKHELE AS A MEMBER OF THE Mgmt For For SOCiAL, ETHiCS AND SUSTAiNABiLiTY COMMiTTEE O.3.5 TO ELECT N NEWTON-KiNG AS A MEMBER OF THE Mgmt For For SOCiAL, ETHiCS AND SUSTAiNABiLiTY COMMiTTEE O.4 APPOiNTMENT OF ERNST AND YOUNG iNC. AS AN Mgmt For For AUDiTOR OF THE COMPANY O.5 GENERAL AUTHORiTY FOR DiRECTORS TO ALLOT Mgmt For For AND iSSUE AUTHORiSED BUT UNiSSUED ORDiNARY SHARES O.6 GENERAL AUTHORiTY FOR DiRECTORS TO ALLOT Mgmt For For AND iSSUE ORDiNARY SHARES FOR CASH O.7 NON-BiNDiNG ADViSORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATiON POLiCY O.8 NON-BiNDiNG ADViSORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATiON iMPLEMENTATiON REPORT S.1.1 TO APPROVE REMUNERATiON PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL CHAiRMAN S.1.2 TO APPROVE REMUNERATiON PAYABLE TO MTN Mgmt For For GROUP BOARD iNTERNATiONAL CHAiRMAN S.1.3 TO APPROVE REMUNERATiON PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL MEMBER S.1.4 TO APPROVE REMUNERATiON PAYABLE TO MTN Mgmt For For GROUP BOARD iNTERNATiONAL MEMBER S.1.5 TO APPROVE REMUNERATiON PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL LEAD iNDEPENDENT DiRECTOR S.1.6 TO APPROVE REMUNERATiON PAYABLE TO MTN Mgmt For For GROUP BOARD iNTERNATiONAL LEAD iNDEPENDENT DiRECTOR S.1.7 TO APPROVE REMUNERATiON PAYABLE TO HUMAN Mgmt For For CAPiTAL AND REMUNERATiON COMMiTTEE LOCAL CHAiRMAN S.1.8 TO APPROVE REMUNERATiON PAYABLE TO HUMAN Mgmt For For CAPiTAL AND REMUNERATiON COMMiTTEE iNTERNATiONAL CHAiRMAN S.1.9 TO APPROVE REMUNERATiON PAYABLE TO HUMAN Mgmt For For CAPiTAL AND REMUNERATiON COMMiTTEE LOCAL MEMBER S1.10 TO APPROVE REMUNERATiON PAYABLE TO HUMAN Mgmt For For CAPiTAL AND REMUNERATiON COMMiTTEE iNTERNATiONAL MEMBER S1.11 TO APPROVE REMUNERATiON PAYABLE TO SOCiAL, Mgmt For For ETHiCS AND SUSTAiNABiLiTY COMMiTTEE LOCAL CHAiRMAN S1.12 TO APPROVE REMUNERATiON PAYABLE TO SOCiAL, Mgmt For For ETHiCS AND SUSTAiNABiLiTY COMMiTTEE iNTERNATiONAL CHAiRMAN S1.13 TO APPROVE REMUNERATiON PAYABLE TO SOCiAL, Mgmt For For ETHiCS AND SUSTAiNABiLiTY COMMiTTEE LOCAL MEMBER S1.14 TO APPROVE REMUNERATiON PAYABLE TO SOCiAL, Mgmt For For ETHiCS AND SUSTAiNABiLiTY COMMiTTEE iNTERNATiONAL MEMBER S1.15 TO APPROVE REMUNERATiON PAYABLE TO AUDiT Mgmt For For COMMiTTEE LOCAL CHAiRMAN S1.16 TO APPROVE REMUNERATiON PAYABLE TO AUDiT Mgmt For For COMMiTTEE iNTERNATiONAL CHAiRMAN S1.17 TO APPROVE REMUNERATiON PAYABLE TO AUDiT Mgmt For For COMMiTTEE LOCAL MEMBER S1.18 TO APPROVE REMUNERATiON PAYABLE TO AUDiT Mgmt For For COMMiTTEE iNTERNATiONAL MEMBER S1.19 TO APPROVE REMUNERATiON PAYABLE TO RiSK Mgmt For For MANAGEMENT AND COMPLiANCE COMMiTTEE LOCAL CHAiRMAN S1.20 TO APPROVE REMUNERATiON PAYABLE TO RiSK Mgmt For For MANAGEMENT AND COMPLiANCE COMMiTTEE iNTERNATiONAL CHAiRMAN S1.21 TO APPROVE REMUNERATiON PAYABLE TO RiSK Mgmt For For MANAGEMENT AND COMPLiANCE COMMiTTEE LOCAL MEMBER S1.22 TO APPROVE REMUNERATiON PAYABLE TO RiSK Mgmt For For MANAGEMENT AND COMPLiANCE COMMiTTEE iNTERNATiONAL MEMBER S1.23 TO APPROVE REMUNERATiON PAYABLE TO FiNANCE Mgmt For For AND iNVESTMENT COMMiTTEE LOCAL CHAiRMAN S1.24 TO APPROVE REMUNERATiON PAYABLE TO FiNANCE Mgmt For For AND iNVESTMENT COMMiTTEE iNTERNATiONAL CHAiRMAN S1.25 TO APPROVE REMUNERATiON PAYABLE TO FiNANCE Mgmt For For AND iNVESTMENT COMMiTTEE LOCAL MEMBER S1.26 TO APPROVE REMUNERATiON PAYABLE TO FiNANCE Mgmt For For AND iNVESTMENT COMMiTTEE iNTERNATiONAL MEMBER S1.27 TO APPROVE REMUNERATiON PAYABLE TO AD HOC Mgmt For For STRATEGY COMMiTTEE LOCAL CHAiRMAN S1.28 TO APPROVE REMUNERATiON PAYABLE TO AD HOC Mgmt For For STRATEGY COMMiTTEE iNTERNATiONAL CHAiRMAN S1.29 TO APPROVE REMUNERATiON PAYABLE TO AD HOC Mgmt For For STRATEGY COMMiTTEE LOCAL MEMBER S1.30 TO APPROVE REMUNERATiON PAYABLE TO AD HOC Mgmt For For STRATEGY COMMiTTEE iNTERNATiONAL MEMBER S1.31 TO APPROVE REMUNERATiON PAYABLE TO SOURCiNG Mgmt For For COMMiTTEE LOCAL CHAiRMAN iNTERNATiONAL MEMBER S1.32 TO APPROVE REMUNERATiON PAYABLE TO SOURCiNG Mgmt For For COMMiTTEE iNTERNATiONAL CHAiRMAN S1.33 TO APPROVE REMUNERATiON PAYABLE TO SOURCiNG Mgmt For For COMMiTTEE LOCAL MEMBER S1.34 TO APPROVE REMUNERATiON PAYABLE TO SOURCiNG Mgmt For For COMMiTTEE iNTERNATiONAL MEMBER S1.35 TO APPROVE REMUNERATiON PAYABLE TO Mgmt For For DiRECTORS AFFAiRS AND CORPORATE GOVERNANCE COMMiTTEE LOCAL CHAiRMAN S1.36 TO APPROVE REMUNERATiON PAYABLE TO Mgmt For For DiRECTORS AFFAiRS AND CORPORATE GOVERNANCE COMMiTTEE iNTERNATiONAL CHAiRMAN S1.37 TO APPROVE REMUNERATiON PAYABLE TO Mgmt For For DiRECTORS AFFAiRS AND CORPORATE GOVERNANCE COMMiTTEE LOCAL MEMBER S1.38 TO APPROVE REMUNERATiON PAYABLE TO Mgmt For For DiRECTORS AFFAiRS AND CORPORATE GOVERNANCE COMMiTTEE iNTERNATiONAL MEMBER S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES S.3 TO APPROVE THE GRANTiNG OF FiNANCiAL Mgmt Against Against ASSiSTANCE TO SUBSiDiARiES AND OTHER RELATED AND iNTERRELATED ENTiTiES S.4 TO APPROVE THE GRANTiNG OF FiNANCiAL Mgmt Against Against ASSiSTANCE TO DiRECTORS AND/OR PRESCRiBED OFFiCERS AND EMPLOYEE SHARE SCHEME BENEFiCiARiES S.5 TO APPROVE THE GRANTiNG OF FiNANCiAL Mgmt For For ASSiSTANCE TO MTN ZAKHELE FUTHi (RF) LiMiTED -------------------------------------------------------------------------------------------------------------------------- NAHDi MEDiCAL COMPANY Agenda Number: 717021391 -------------------------------------------------------------------------------------------------------------------------- Security: M7068U103 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: iSiN: SA15HG521213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEWiNG AND DiSCUSSiNG THE BOARD OF Non-Voting DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 2 REViEWiNG AND DiSCUSSiNG THE FiNANCiAL Non-Voting STATEMENTS FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2022 3 VOTiNG ON THE COMPANY EXTERNAL AUDiTORS Mgmt For For REPORT FOR THE FiNANCiAL YEAR ENDED 31/12/2022 4 VOTiNG ON APPOiNTiNG AN EXTERNAL AUDiTOR Mgmt Against Against FOR THE COMPANY AMONG THOSE NOMiNEES BASED ON THE RECOMMENDATiON OF THE AUDiT COMMiTTEE TO EXAMiNE, REViEW AND AUDiT THE CONSOLiDATED AND SUMMARiZE PRELiMiNARY FiNANCiAL STATEMENTS FOR THE SECOND AND THiRD QUARTERS OF THE FiNANCiAL YEAR 2023, AND THE FiRST QUARTER OF THE FiNANCiAL YEAR 2024, iN ADDiTiON TO REViEWiNG THE CONSOLiDATED AND SEPARATE FiNANCiAL STATEMENTS OF THE NAHDi MEDiCAL COMPANY FOR THE FiNANCiAL YEAR ENDiNG ON 31/12/2023 , AND DETERMiNiNG iTS FEES 5 VOTiNG ON DiSCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS FROM LiABiLiTY FOR THE FiNANCiAL YEAR ENDED 31/12/2022 6 VOTiNG ON AMENDiNG THE COMPANY'S GOVERNANCE Mgmt Against Against REGULATiONS 7 VOTiNG ON AUTHORiZiNG THE BOARD OF Mgmt For For DiRECTORS TO DiSTRiBUTE iNTERiM DiViDENDS TO SHAREHOLDERS ON BiANNUAL OR QUARTERLY BASiS TO SHAREHOLDERS FOR THE FiNANCiAL YEAR 2023 8 VOTiNG ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (3,500,000) AS REMUNERATiON TO THE MEMBERS OF THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR ENDED 31/12/2022 9 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND RAY AL-ALAM MEDiCAL COMPANY, iN WHiCH THE CHAiRMAN OF THE BOARD, MR. SALEH SALEM AHMED BiN MAHFOUZ, HAS AN iNDiRECT iNTEREST. iT iS AN AGREEMENT TO PROViDE MEDiCAL ANALYSiS SERViCES TO THE COMPANY, NOTiNG THAT THE VALUE OF TRANSACTiONS FOR 2023 iS (1,000,000) RiYALS ANNUALLY 10 VOTiNG ON THE BUSiNESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND AL-RAJHi BANKiNG iNVESTMENT COMPANY, iN WHiCH A MEMBER OF THE BOARD OF DiRECTORS, MR. ABDULLATiF BiN ALi AL-SAiF, HAS AN iNDiRECT iNTEREST. iT iS AN AGREEMENT TO EXCHANGE SERViCES FOR POiNTS GAiNED FROM THE LOYALTY PROGRAMS OF BOTH COMPANiES, NOTiNG THAT THE VALUE OF TRANSACTiONS FOR THE YEAR 2022 iS (24,000,000) RiYALS 11 VOTiNG ON AMENDiNG THE COMPANYS BY-LAWS AND Mgmt Against Against ALiGNiNG iT WiTH THE NEW COMPANiES LAW CMMT 19 APR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- NARi TECHNOLOGY CO LTD Agenda Number: 717152665 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL ACCOUNTS Mgmt For For 2 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.90000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):2.000000 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 5 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 6 2023 FiNANCiAL BUDGET Mgmt For For 7 CONTiNUiNG CONNECTED TRANSACTiONS Mgmt For For 8 CONNECTED TRANSACTiON ON FiNANCiAL SERViCE Mgmt Against Against REGARDiNG THE FiNANCiAL BUSiNESS SERViCE AGREEMENT 9 2023 REAPPOiNTMENT OF FiNANCiAL AND Mgmt For For iNTERNAL CONTROL AUDiT FiRM 10 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 11 FORMULATiON OF THE EXTERNAL GUARANTEE Mgmt For For MANAGEMENT MEASURES 12 FORMULATiON OF THE EXTERNAL DONATiON Mgmt For For MANAGEMENT MEASURES 13 AMENDMENTS TO THE CONNECTED TRANSACTiON Mgmt Against Against DECiSiON-MAKiNG MANAGEMENT MEASURES 14 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 15.1 BY-ELECTiON OF DiRECTOR: HUA DiNGZHONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO LTD Agenda Number: 717207131 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772M100 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE100000ML7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY4.45000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 6 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 7 2023 APPLiCATiON FOR COMPREHENSiVE CREDiT Mgmt For For LiNE 8 PROViSiON OF GUARANTEE FOR SUBSiDiARiES Mgmt For For 9 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 10 CHANGE OF DiRECTORS Mgmt For For CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 916188 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 -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 717113500 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTiON OF DiRECTORS OF THE COMPANY Mgmt For For APPOiNTED DURiNG THE YEAR: ELECTiON OF MR M NYATi, WHO WAS APPOiNTED AS A DiRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS O.1.2 ELECTiON OF DiRECTORS OF THE COMPANY Mgmt For For APPOiNTED DURiNG THE YEAR: ELECTiON OF MR AD MMiNELE, WHO WAS APPOiNTED AS A DiRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS O.2.1 RE-ELECTiON OF DiRECTORS RETiRiNG BY Mgmt For For ROTATiON: RE-ELECTiON OF MR HR BRODY, WHO iS RETiRiNG BY ROTATiON, AS A DiRECTOR O.2.2 RE-ELECTiON OF DiRECTORS RETiRiNG BY Mgmt For For ROTATiON: RE-ELECTiON OF MR MH DAViS, WHO iS RETiRiNG BY ROTATiON, AS A DiRECTOR O.2.3 RE-ELECTiON OF DiRECTORS RETiRiNG BY Mgmt For For ROTATiON: RE-ELECTiON OF MR EM KRUGER, WHO iS RETiRiNG BY ROTATiON, AS A DiRECTOR O.2.4 RE-ELECTiON OF DiRECTORS RETiRiNG BY Mgmt For For ROTATiON: RE-ELECTiON OF MS L MAKALiMA, WHO iS RETiRiNG BY ROTATiON, AS A DiRECTOR O.3.1 APPOiNTMENT OF EXTERNAL AUDiTORS AND Mgmt For For APPOiNTMENT OF KPMG iNC iN A SHADOW CAPACiTY: REAPPOiNTMENT OF DELOiTTE & TOUCHE AS EXTERNAL AUDiTOR O.3.2 APPOiNTMENT OF EXTERNAL AUDiTORS AND Mgmt For For APPOiNTMENT OF KPMG iNC iN A SHADOW CAPACiTY: REAPPOiNTMENT OF ERNST & YOUNG AS EXTERNAL AUDiTOR O.3.3 APPOiNTMENT OF EXTERNAL AUDiTORS AND Mgmt For For APPOiNTMENT OF KPMG iNC iN A SHADOW CAPACiTY: APPOiNTMENT OF KPMG iN A SHADOW CAPACiTY O.4.1 APPOiNTMENT OF THE NEDBANK GROUP AUDiT Mgmt For For COMMiTTEE MEMBER: ELECTiON OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDiT COMMiTTEE O.4.2 APPOiNTMENT OF THE NEDBANK GROUP AUDiT Mgmt For For COMMiTTEE MEMBER: ELECTiON OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDiT COMMiTTEE O.4.3 APPOiNTMENT OF THE NEDBANK GROUP AUDiT Mgmt For For COMMiTTEE MEMBER: ELECTiON OF MRS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDiT COMMiTTEE O.4.4 APPOiNTMENT OF THE NEDBANK GROUP AUDiT Mgmt For For COMMiTTEE MEMBER: ELECTiON OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDiT COMMiTTEE O.4.5 APPOiNTMENT OF THE NEDBANK GROUP AUDiT Mgmt For For COMMiTTEE MEMBER: ELECTiON OF MS P LANGENi AS A MEMBER OF THE NEDBANK GROUP AUDiT COMMiTTEE O.5 PLACiNG THE AUTHORiSED BUT UNiSSUED Mgmt For For ORDiNARY SHARES UNDER THE CONTROL OF THE DiRECTORS NB6.1 ENDORSEMENTS OF THE REMUNERATiON POLiCY AND Mgmt For For THE iMPLEMENTATiON REPORT: ADViSORY ENDORSEMENT ON A NON-BiNDiNG BASiS OF THE NEDBANK GROUP REMUNERATiON POLiCY NB6.2 ENDORSEMENTS OF THE REMUNERATiON POLiCY AND Mgmt For For THE iMPLEMENTATiON REPORT: ADViSORY ENDORSEMENT ON A NON-BiNDiNG BASiS OF THE NEDBANK GROUP REMUNERATiON iMPLEMENTATiON REPORT S.1.1 REMUNERATiON OF THE NON-EXECUTiVE DiRECTOR: Mgmt For For GROUP CHAiRPERSON (ALL-iNCLUSiVE FEE) S.1.2 REMUNERATiON OF THE NON-EXECUTiVE DiRECTOR: Mgmt For For LEAD iNDEPENDENT DiRECTOR (ADDiTiONAL 40%) S.1.3 REMUNERATiON OF THE NON-EXECUTiVE DiRECTOR: Mgmt For For NEDBANK GROUP BOARDMEMBER S.1.4 COMMiTTEE MEMBER FEES: NEDBANK GROUP AUDiT Mgmt For For COMMiTTEE S.1.5 COMMiTTEE MEMBER FEES: NEDBANK GROUP CREDiT Mgmt For For COMMiTTEE S.1.6 COMMiTTEE MEMBER FEES: NEDBANK GROUP Mgmt For For DiRECTORS AFFAiRS COMMiTTEE S.1.7 COMMiTTEE MEMBER FEES: NEDBANK GROUP Mgmt For For iNFORMATiON TECHNOLOGY COMMiTTEE S.1.8 COMMiTTEE MEMBER FEES: NEDBANK GROUP Mgmt For For REMUNERATiON COMMiTTEE S.1.9 COMMiTTEE MEMBER FEES: NEDBANK GROUP RiSK Mgmt For For AND CAPiTAL MANAGEMENT COMMiTTEE S.110 COMMiTTEE MEMBER FEES: NEDBANK GROUP Mgmt For For TRANSFORMATiON, SOCiAL AND ETHiCS COMMiTTEE S.111 COMMiTTEE MEMBER FEES: NEDBANK GROUP Mgmt For For CLiMATE RESiLiENCE COMMiTTEE S.2.1 REMUNERATiON OF NON-EXECUTiVE DiRECTOR Mgmt For For APPOiNTED AS ACTiNG GROUP CHAiRPERSON, ACTiNG LEAD iNDEPENDENT DiRECTOR OR ACTiNG COMMiTTEE CHAiRPERSON: ACTiNG GROUP CHAiRPERSON S.2.2 REMUNERATiON OF NON-EXECUTiVE DiRECTOR Mgmt For For APPOiNTED AS ACTiNG GROUP CHAiRPERSON, ACTiNG LEAD iNDEPENDENT DiRECTOR OR ACTiNG COMMiTTEE CHAiRPERSON: ACTiNG LEAD iNDEPENDENT DiRECTOR S.2.3 REMUNERATiON OF NON-EXECUTiVE DiRECTOR Mgmt For For APPOiNTED AS ACTiNG GROUP CHAiRPERSON, ACTiNG LEAD iNDEPENDENT DiRECTOR OR ACTiNG COMMiTTEE CHAiRPERSON: ACTiNG COMMiTTEE CHAiRPERSON S.3 GENERAL AUTHORiTY TO REPURCHASE ORDiNARY Mgmt For For SHARES S.4 GENERAL AUTHORiTY TO PROViDE FiNANCiAL Mgmt For For ASSiSTANCE TO RELATED AND iNTERRELATED COMPANiES S.5.1 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For GROUP (2005) SHARE SCHEME: REPLACiNG 'RETENTiON AWARDS' WiTH 'iNDiViDUAL PERFORMANCE AWARDS' S.5.2 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For GROUP (2005) SHARE SCHEME: AMENDMENT OF CLAUSE 28 DEALiNG WiTH DiViDENDS AND DiSTRiBUTiONS S.6 CREATiON OF NEW PREFERENCE SHARES Mgmt For For S.7 AMENDMENT TO THE MOi iNCORPORATiNG THE Mgmt For For TERMS OF THE A NON-REDEEMABLE, NON-CUMULATiVE, NON-PARTiCiPATiNG, PERPETUAL PREFERENCE SHARES O.6 PLACiNG THE AUTHORiSED BUT UNiSSUED A Mgmt For For NON-REDEEMABLE, NON-CUMULATiVE, NON-PARTiCiPATiNG, PERPETUAL PREFERENCE SHARES UNDER THE CONTROL OF THE DiRECTORS -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 717111203 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: iSiN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECiFiC AUTHORiTY TO REPURCHASE SHARES Mgmt For For FROM THE ODD-LOT HOLDERS O.1 AUTHORiTY TO MAKE AND iMPLEMENT THE ODD-LOT Mgmt For For OFFER O.2 AUTHORiTY OF DiRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE iNC Agenda Number: 717169367 -------------------------------------------------------------------------------------------------------------------------- Security: G6427A102 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: KYG6427A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803281.pdf 1A TO RE-ELECT WiLLiAM LEi DiNG AS A DiRECTOR Mgmt For For 1B TO RE-ELECT GRACE HUi TANG AS A DiRECTOR Mgmt For For 1C TO RE-ELECT ALiCE YU-FEN CHENG AS A Mgmt Against Against DiRECTOR 1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt Against Against DiRECTOR 1E TO RE-ELECT MiCHAEL MAN KiT LEUNG AS A Mgmt Against Against DiRECTOR 2 RATiFY THE APPOiNTMENT OF Mgmt For For PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AND PRiCEWATERHOUSECOOPERS AS AUDiTORS OF NETEASE, iNC. FOR THE FiSCAL YEAR ENDiNG DECEMBER 31, 2023 FOR U.S. FiNANCiAL REPORTiNG AND HONG KONG FiNANCiAL REPORTiNG PURPOSES, RESPECTiVELY 3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON iN EFFECT, AS ADOPTED BY SPECiAL RESOLUTiON PASSED ON JUNE 23, 2021, BY THE DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON WHiCH ARE ANNEXED TO THE ACCOMPANYiNG PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (i) BRiNGiNG THE EXiSTiNG ARTiCLES OF ASSOCiATiON iN LiNE WiTH APPLiCABLE AMENDMENTS MADE TO APPENDiX 3 TO THE HONG KONG LiSTiNG RULES, AND (ii) MAKiNG OTHER MODiFiCATiONS AND UPDATES, AS SET FORTH iN THE PROXY STATEMENT 4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt For For 2019 SHARE iNCENTiVE PLAN WHiCH iS ANNEXED TO THE ACCOMPANYiNG PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- NEW CHiNA LiFE iNSURANCE CO LTD Agenda Number: 717303109 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052900408.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052900570.pdf 1 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERViSORS FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PREPARATiON OF ANNUAL FiNANCiAL REPORT FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFiT DiSTRiBUTiON PLAN FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT (A SHARES/H SHARES) FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF DiRECTORS FOR THE YEAR 2022 7 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF SUPERViSORS FOR THE YEAR 2022 8 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF iNDEPENDENT NON-EXECUTiVE DiRECTORS FOR THE YEAR 2022 9 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FORMULATiON OF iNTERiM ADMiNiSTRATiVE MEASURES ON THE REMUNERATiON OF DiRECTORS AND SUPERViSORS 10 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For RE-APPOiNTMENT OF ACCOUNTiNG FiRMS FOR THE YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- NEW CHiNA LiFE iNSURANCE CO LTD Agenda Number: 717307032 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4123 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE1000019Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY10.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT (A AND H SHARES) Mgmt For For 6 2022 DUE DiLiGENCE REPORT OF DiRECTORS Mgmt For For 7 2022 DUE DiLiGENCE REPORT OF SUPERViSORS Mgmt For For 8 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 9 FORMULATiON OF THE iNTERiM MEASURES FOR Mgmt For For REMUNERATiON MANAGEMENT FOR DiRECTORS AND SUPERViSORS 10 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NiO iNC Agenda Number: 717294956 -------------------------------------------------------------------------------------------------------------------------- Security: G6525F102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: KYG6525F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501530.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501554.pdf 1 TO RE-ELECT MR. HAi WU AS AN iNDEPENDENT Mgmt For For DiRECTOR OF THE COMPANY 2 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS ZHONG Mgmt For For TiAN LLP AS THE AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LiMiTED Agenda Number: 717124565 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT BRiAN ARMSTRONG AS A DiRECTOR Mgmt For For OF THE COMPANY O.1.2 TO RE-ELECT ALBERT ESSiEN AS A DiRECTOR OF Mgmt For For THE COMPANY O.1.3 TO RE-ELECT OLUFUNKE iGHODARO AS A DiRECTOR Mgmt For For OF THE COMPANY O.1.4 TO RE-ELECT JAMES MWANGi AS A DiRECTOR OF Mgmt For For THE COMPANY O.1.5 TO RE-ELECT STEWART VAN GRAAN AS A DiRECTOR Mgmt For For OF THE COMPANY O.2.1 TO ELECT OLUFUNKE iGHODARO AS A MEMBER OF Mgmt For For THE AUDiT COMMiTTEE O.2.2 TO ELECT iTUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDiT COMMiTTEE O.2.3 TO ELECT JACO LANGNER AS A MEMBER OF THE Mgmt For For AUDiT COMMiTTEE O.2.4 TO ELECT JOHN LiSTER AS A MEMBER OF THE Mgmt For For AUDiT COMMiTTEE O.2.5 TO ELECT NOMKHiTA NQWENi AS A MEMBER OF THE Mgmt For For AUDiT COMMiTTEE O.3.1 TO RE-APPOiNT DELOiTTE & TOUCHE AS JOiNT Mgmt For For iNDEPENDENT AUDiTORS UNTiL THE CONCLUSiON OF THE NEXT AGM OF THE COMPANY O.3.2 TO RE-APPOiNT ERNST & YOUNG iNC. AS JOiNT Mgmt For For iNDEPENDENT AUDiTORS UNTiL THE CONCLUSiON OF THE NEXT AGM OF THE COMPANY O.4.1 NON-BiNDiNG ADViSORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATiON POLiCY O.4.2 NON-BiNDiNG ADViSORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATiON iMPLEMENTATiON REPORT S.1 TO APPROVE THE REMUNERATiON PAYABLE TO Mgmt For For NON-EXECUTiVE DiRECTORS S.2 TO GRANT GENERAL AUTHORiTY TO ACQUiRE THE Mgmt For For COMPANY'S OWN ORDiNARY SHARES S.3 TO APPROVE THE PROViSiONS OF FiNANCiAL Mgmt For For ASSiSTANCE TO SUBSiDiARiES AND OTHER RELATED AND iNTER-RELATED ENTiTiES AND TO DiRECTORS, PRESCRiBED OFFiCERS AND OTHER PERSONS PARTiCiPATiNG iN SHARE OR OTHER EMPLOYEE iNCENTiVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- ORiENT OVERSEAS (iNTERNATiONAL) LTD Agenda Number: 717114817 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSiDER AND ADOPT THE AUDiTED FiNANCiAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DiRECTORS AND THE AUDiTOR FOR THE YEAR ENDED 31ST DECEMBER 2022 2.A TO DECLARE A FiNAL DiViDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 2.B TO DECLARE A SPECiAL DiViDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 3.A TO RE-ELECT MR. HUANG XiAOWEN AS DiRECTOR Mgmt For For 3.B TO RE-ELECT MR. TUNG LiEH CHEUNG ANDREW AS Mgmt For For DiRECTOR 3.C TO RE-ELECT MR. CHOW PHiLiP YiU WAH AS Mgmt For For DiRECTOR 3.D TO RE-ELECT MR. YANG LiANG YEE PHiLiP AS Mgmt For For DiRECTOR 4 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 5 TO RE-APPOiNT MESSRS. Mgmt For For PRiCEWATERHOUSECOOPERS AS AUDiTOR AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 6.A TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH THE COMPANY'S SHARES 6.B TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 6.C TO EXTEND THE GENERAL MANDATE TO iSSUE Mgmt Against Against SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTiON NO. 6(B) CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501558.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 -------------------------------------------------------------------------------------------------------------------------- PiCC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 717261541 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700382.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700408.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE. 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE AUDiTORS REPORT Mgmt For For AND THE AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSiDER AND REAPPOiNT Mgmt For For PRiCEWATERHOUSECOOPERS AS THE iNTERNATiONAL AUDiTOR OF THE COMPANY AND REAPPOiNT PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AS THE DOMESTiC 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 6 TO CONSiDER AND APPROVE THE iSSUE OF A Mgmt For For 10-YEAR CAPiTAL SUPPLEMENTARY BONDS iN ONE OR MORE TRANCHE(S) iN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BiLLiON BY THE COMPANY WiTHiN 12 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTiON BY THE SHAREHOLDERS GENERAL MEETiNG, AND TO AUTHORiSE THE BOARD OF DiRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMiNE AND iMPLEMENT A DETAiLED PLAN FOR THE iSSUE, iNCLUDiNG BUT NOT LiMiTED TO THE TRANCHES, SiZE, TiMiNG, NUMBER OF THE iSSUE, COUPON RATE AND CONDiTiONS, ETC., AND ENGAGE iNTERMEDiARiES TO DEAL WiTH RELEVANT SPECiFiC MATTERS RELATiNG TO THE iSSUE AFTER TAKiNG iNTO ACCOUNT THE MARKET CONDiTiONS AND ALL OTHER RELEVANT FACTOR -------------------------------------------------------------------------------------------------------------------------- PiDiLiTE iNDUSTRiES LTD Agenda Number: 717283256 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: OTH Meeting Date: 23-Jun-2023 Ticker: iSiN: iNE318A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS A POSTAL MEETiNG Non-Voting ANNOUNCEMENT. A PHYSiCAL MEETiNG iS NOT BEiNG HELD FOR THiS COMPANY. THEREFORE, MEETiNG ATTENDANCE REQUESTS ARE NOT VALiD FOR THiS MEETiNG. iF YOU WiSH TO VOTE, YOU MUST RETURN YOUR iNSTRUCTiONS BY THE iNDiCATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAiN iS NOT A VALiD VOTE OPTiON AT POSTAL BALLOT MEETiNGS. THANK YOU 1 APPROVAL FOR RE-APPOiNTMENT OF SHRi PiYUSH Mgmt Against Against PANDEY (DiN 00114673) AS AN iNDEPENDENT DiRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PiNG AN BANK CO LTD Agenda Number: 717210734 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.85000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2022 CONNECTED TRANSACTiONS RESULTS AND Mgmt For For REPORT ON THE iMPLEMENTATiON OF CONNECTED TRANSACTiONS MANAGEMENT SYSTEM 7 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 8 THE TOTAL ANNUAL BUDGET FOR EXTERNAL Mgmt Against Against DONATiONS AND THE AUTHORiZATiON PLAN -------------------------------------------------------------------------------------------------------------------------- PiNG AN BANK CO LTD Agenda Number: 717398425 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTiON OF Ji GUANGHENG AS AN EXECUTiVE Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- POSTAL SAViNGS BANK OF CHiNA Agenda Number: 717400167 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0609/2023060900658.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0609/2023060900695.pdf 1 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DiRECTORS 2 TO CONSiDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF SUPERViSORS 3 TO CONSiDER AND APPROVE THE FiNAL FiNANCiAL Mgmt For For ACCOUNTS FOR 2022 4 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN FOR 2022 5 TO CONSiDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FiXED ASSET iNVESTMENT FOR 2023 6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For ACCOUNTiNG FiRMS FOR 2023 7 TO CONSiDER AND APPROVE THE CHANGE OF Mgmt For For REGiSTERED CAPiTAL OF THE BANK 8 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTiCLES OF ASSOCiATiON 9 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETiNG 10 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURES OF THE BOARD OF DiRECTORS 11 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For HUANG JiE AS A NON-EXECUTiVE DiRECTOR OF THE BANK 12 TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For Li CHAOKUN AS A NON-EXECUTiVE DiRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- POSTAL SAViNGS BANK OF CHiNA Agenda Number: 717401880 -------------------------------------------------------------------------------------------------------------------------- Security: Y6988Z108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE100003PZ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.57900000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2023 ANNUAL FiXED ASSETS iNVESTMENT BUDGET Mgmt For For 6 2023 APPOiNTMENT OF AUDiT FiRM Mgmt For For 7 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Against Against ASSOCiATiON 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNiNG MEETiNGS OF THE BOARD OF DiRECTORS 11 ELECTiON OF HUANG JiE AS A NON-EXECUTiVE Mgmt For For DiRECTOR 12 ELECTiON OF Li CHAOKUN A NON-EXECUTiVE Mgmt For For DiRECTOR -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTiON CORPORATiON OF CHiNA LTD Agenda Number: 717317374 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 FiNANCiAL ACCOUNTiNG REPORT Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.20070000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 7 2023 GUARANTEE PLAN Mgmt Against Against 8 2023 CONTiNUiNG CONNECTED TRANSACTiONS PLAN Mgmt Against Against AND THE CONTiNUiNG CONNECTED TRANSACTiONS AGREEMENT TO BE SiGNED 9 CONNECTED TRANSACTiON REGARDiNG THE Mgmt Against Against FiNANCiAL SERViCE FRAMEWORK AGREEMENT TO BE SiGNED BY A COMPANY 10 APPOiNTMENT OF 2023 FiNANCiAL AND iNTERNAL Mgmt For For CONTROL AUDiT FiRM 11 2023 iSSUANCE OF ASSETS SECURiTiZATiON Mgmt For For PRODUCTS AND CREDiT ENHANCiNG MATTERS 12 CONTiNUED AUTHORiZATiON TO THE BOARD TO Mgmt Against Against DECiDE ON THE iSSUANCE OF DEBT FiNANCiNG iNSTRUMENTS 13 2022 REMUNERATiON FOR DiRECTORS AND 2023 Mgmt Against Against REMUNERATiON PLAN 14 2022 REMUNERATiON FOR SUPERViSORS AND 2023 Mgmt Against Against REMUNERATiON PLAN 15 2023 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PRESS METAL ALUMiNiUM HOLDiNGS BHD Agenda Number: 717160509 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: iSiN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For TO THE NON-EXECUTiVE DiRECTORS FOR AN AMOUNT OF UP TO RM1,100,000.00 FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 (2022: RM830,000.00) 2 TO APPROVE THE PAYMENT OF BENEFiTS PAYABLE Mgmt For For TO THE NON-EXECUTiVE DiRECTORS FOR AN AMOUNT OF UP TO RM111,000 FROM THE DATE OF THE FORTHCOMiNG ANNUAL GENERAL MEETiNG UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY 3 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH CLAUSE 95 OF THE CONSTiTUTiON OF THE COMPANY AND BEiNG ELiGiBLE, HAVE OFFERED HiMSELF FOR RE-ELECTiON: DATO' KOON POH TAT 4 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH CLAUSE 95 OF THE CONSTiTUTiON OF THE COMPANY AND BEiNG ELiGiBLE, HAVE OFFERED HiMSELF FOR RE-ELECTiON: MR. KOON POH KONG 5 TO RE-ELECT THE FOLLOWiNG DiRECTOR WHO Mgmt For For RETiRE BY ROTATiON iN ACCORDANCE WiTH CLAUSE 95 OF THE CONSTiTUTiON OF THE COMPANY AND BEiNG ELiGiBLE, HAVE OFFERED HiMSELF FOR RE-ELECTiON: MR. KOON POH WENG 6 TO RE-APPOiNT MESSRS KPMG PLT AS AUDiTORS Mgmt For For OF THE COMPANY AND TO AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 7 PROPOSED RENEWAL OF AUTHORiTY UNDER Mgmt For For SECTiONS 75 AND 76 OF THE COMPANiES ACT 2016 ("THE ACT") AND THE CONSTiTUTiON OF THE COMPANY FOR THE DiRECTORS TO ALLOT AND iSSUE SHARES 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXiSTiNG RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDiTiONAL RRPT ("PROPOSED SHAREHOLDERS' MANDATE") 9 PROPOSED RENEWAL OF AUTHORiTY FOR THE Mgmt For For COMPANY TO PURCHASE iTS OWN ORDiNARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORiTY") -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE iNFRAESTRUCTURA SAB DE CV Agenda Number: 717234859 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 24-May-2023 Ticker: iSiN: MX01Pi000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMiSSiON, DiSCUSSiON AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A DiViDEND iN CASH FOR MXN 1,000,000,000.00 (ONE BiLLiON PESOS 00/100 MXN) TO BE PAiD iN ACCORDANCE WiTH THE TERM DETERMiNED BY THE MEETiNG 2 DESiGNATiON OF SPECiAL REPRESENTATiVES TO Mgmt For For FORMALiZE THE RESOLUTiONS ADOPTED iN THE MEETiNG CMMT 16 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM AGM TO OGM AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023 AND CHANGE iN NUMBERiNG FOR ALL RESOLUTiONS. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK. Agenda Number: 717288117 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: iD1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND Mgmt Against Against RATiFiCATiON OF THE COMPANY'S CONSOLiDATED FiNANCiAL STATEMENTS, APPROVAL ON THE BOARD OF COMMiSSiONERS SUPERViSORY REPORT AND RATiFiCATiON OF THE ANNUAL FiNANCiAL STATEMENTS AND iMPLEMENTATiON OF THE COMPANY'S SOCiAL AND ENViRONMENTAL RESPONSiBiLiTY PROGRAM FOR THE FiSCAL YEAR ENDED ON DECEMBER 31, 2022, AS WELL AS THE GRANTiNG OF A FULL RELEASE AND DiSCHARGE (VOLLEDiG ACQUiT ET DE CHARGE) TO THE BOARD OF DiRECTORS FOR THE MANAGEMENT ACTiONS OF THE COMPANY AND THE BOARD OF COMMiSSiONERS FOR THE COMPANY'S SUPERViSORY ACTiONS THAT HAVE BEEN PERFORMED DURiNG THE FiNANCiAL YEAR 2022 2 THE APPROPRiATiON OF THE PROFiT, iNCLUDiNG Mgmt For For THE DiSTRiBUTiON OF DiViDEND FOR THE FiNANCiAL YEAR OF 2022 3 THE STiPULATiON OF THE iNCENTiVES FOR THE Mgmt For For PERFORMANCE OF THE MEMBERS OF THE BOARD OF DiRECTORS AND THE BOARD OF COMMiSSiONERS FOR THE FiNANCiAL YEAR OF 2022 AND THEiR RESPECTiVE SALARiES/HONORARiUM iNCLUDiNG FACiLiTiES AND ALLOWANCES FOR THE FiNANCiAL YEAR OF 2023 4 THE APPROVAL FOR THE APPOiNTMENT OF PUBLiC Mgmt For For ACCOUNTANT OFFiCE TO CARRY OUT THE AUDiT OF THE FiNANCiAL STATEMENTS OF THE COMPANY AND THE FiNANCiAL STATEMENTS OF THE PROGRAM OF FUNDiNG FOR MiCRO AND SMALL ENTERPRiSES FOR THE FiNANCiAL YEAR OF 2023 5 THE RATiFiCATiON OF THE REALiZATiON REPORT Mgmt For For FOR THE USE OF PROCEEDS OF THE PUBLiC OFFERiNG 6 THE APPROVAL FOR THE AMENDMENT TO THE Mgmt Against Against ARTiCLES OF ASSOCiATiON OF THE COMPANY 7 RATiFiCATiON OF THE REGULATiON OF THE Mgmt For For MiNiSTER OF STATE-OWNED ENTERPRiSES (SOE) OF THE REPUBLiC OF iNDONESiA A. MiNiSTER OF SOE REGULATiON NUMBER PER-1/MBU/03/2023 ON SPECiAL ASSiGNMENTS AND SOCiAL AND ENViRONMENTAL RESPONSiBiLiTY PROGRAMS FOR STATE-OWNED ENTERPRiSES, B. MiNiSTER OF SOE REGULATiON NUMBER PER-2/MBU/03/2023 ON GUiDELiNES FOR GOVERNANCE AND SiGNiFiCANT CORPORATE ACTiViTiES OF STATE-OWNED ENTERPRiSES, AND C. MiNiSTER OF SOE REGULATiON NUMBER PER-3/MBU/03/2023 ON ORGANS AND HUMAN RESOURCES OF STATE-OWNED ENTERPRiSES 8 THE APPROVAL FOR THE CHANGE TO THE MEMBERS Mgmt Against Against OF THE BOARDS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BARiTO PACiFiC TBK Agenda Number: 717267822 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: iSiN: iD1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE COMPANY'S ANNUAL REPORT Mgmt For For AND AUTHORiZATiON OF COMPANY'S FiNANCiAL STATEMENTS FOR THE FiSCAL YEAR OF 2022 2 APPROVAL FOR THE USE OF COMPANY'S PROFiT Mgmt For For FOR FiSCAL YEAR OF 2022 3 APPOiNTMENT AND DETERMiNATiON OF PUBLiC Mgmt For For ACCOUNTANT TO AUDiT THE COMPANY'S FiNANCiAL STATEMENT FOR FiSCAL YEAR OF 2023 4 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For COMPANY'S WARRANT AND COMPANY'S SHELF REGiSTRATiON BONDS ii PHASE ii OF 2022 AND SHELF REGiSTRATiON BONDS iii PHASE i OF 2023 -------------------------------------------------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGi TBK Agenda Number: 717248303 -------------------------------------------------------------------------------------------------------------------------- Security: Y71259108 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: iSiN: iD1000113905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATiFiCATiON OF THE FiNANCiAL STATEMENT OF THE COMPANY FOR BOOK YEAR ENDED ON 31 DECEMBER 2022, AND TO GRANT RELEASE AND DiSCHARGE (VOLLEDiG ACQUiT ET DE CHARGE) TO THE MEMBERS OF THE BOARD OF DiRECTORS AND THE BOARD OF COMMiSSiONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERViSORY ACTiONS PERFORMED iN BOOK YEAR ENDED ON 31 DECEMBER 2022 2 DETERMiNATiON ON THE APPROPRiATiON OF Mgmt For For COMPANY'S NET PROFiT ACQUiRED iN BOOK YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL TO DETERMiNE THE SALARY AND Mgmt For For REMUNERATiONS FOR THE COMPANY'S BOARD OF COMMiSSiONERS AND BOARD OF DiRECTORS 4 APPOiNTMENT OF THE PUBLiC ACCOUNTANT AND/OR Mgmt For For PUBLiC ACCOUNTiNG FiRM TO AUDiT THE COMPANY'S FiNANCiAL STATEMENT FOR THE BOOK YEAR ENDED ON 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- PT iNDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 717314594 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: iD1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DiRECTORS ON THE ACTiViTiES AND FiNANCiAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For iNCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 3 DETERMiNATiON OF THE USE OF NET PROFiT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 4 DETERMiNATiON OF THE REMUNERATiON OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMiSSiONERS AND MEMBERS OF THE BOARD OF DiRECTORS OF THE COMPANY 5 APPOiNTMENT OF THE PUBLiC ACCOUNTANT OF THE Mgmt For For COMPANY AND GiVE THE AUTHORiZATiON TO THE BOARD OF DiRECTORS TO DETERMiNE THE FEES OF THE PUBLiC ACCOUNTANT AND OTHER TERMS -------------------------------------------------------------------------------------------------------------------------- PT iNDOFOOD SUKSES MAKMUR TBK Agenda Number: 717322161 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: iD1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DiRECTORS ON THE ACTiViTiES AND FiNANCiAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31,2022 2 APPROVAL OF THE COMPANY BALANCE SHEET AND Mgmt For For iNCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 3 DETERMiNATiON OF THE USE OF NET PROFiT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 4 CHANGES OF THE COMPANY BOARD Mgmt For For 5 DETERMiNATiON OF THE REMUNERATiON OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMiSSiONERS AND MEMBERS OF THE BOARD OF DiRECTORS OF THE COMPANY 6 APPOiNTMENT OF THE PUBLiC ACCOUNTANT OF THE Mgmt For For COMPANY AND GiVE THE AUTHORiZATiON TO THE BOARD OF DiRECTORS TO DETERMiNE THE FEES OF THE PUBLiC ACCOUNTANT AND OTHER TERMS -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 717304721 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: iD1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FiNANCiAL YEAR OF 2022 WHiCH HAS BEEN REViEWED BY THE BOARD OF COMMiSSiONERS, iNCLUDiNG THE RATiFiCATiON OF THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE FiNANCiAL YEAR WHiCH ENDED ON 31 DECEMBER 2022, WHiCH HAS BEEN AUDiTED BY PUBLiC ACCOUNTiNG FiRM OF TANUBRATA, SUTANTO, FAHMi, BAMBANG AND PARTNERS (MEMBER OF BDO iNTERNATiONAL FiRM) AND WAS EXECUTED ON 27 APRiL 2023, RATiFiCATiON OF THE BOARD OF COMMiSSiONERS SUPERViSORY REPORT FOR THE FiNANCiAL YEAR OF 2022 AS WELL AS GRANTiNG FULL RELEASE AND DiSCHARGE (ACQUiT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DiRECTORS AND THE BOARD OF COMMiSSiONERS OF THE COMPANY FOR THEiR MANAGEMENT AND SUPERViSORY DUTY CARRiED OUT THROUGHOUT THE FiNANCiAL YEAR WHiCH ENDED ON 31 DECEMBER 2022, SO LONG AS THOSE ACTiONS ARE CLEARLY STATED UNDER THE COMPANY'S ANNUAL REPORT FOR THE FiNANCiAL YEAR OF 2022 AND CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE FiNANCiAL YEAR WHiCH ENDED ON 31 DECEMBER 2022 2 APPROVAL ON THE DETERMiNATiON OF THE USE OF Mgmt For For THE COMPANY'S NET PROFiT FOR THE FiNANCiAL YEAR WHiCH ENDED ON 31 DECEMBER 2022 3 APPROVAL ON THE APPOiNTMENT OF A PUBLiC Mgmt For For ACCOUNTANT AND/OR PUBLiC ACCOUNTiNG FiRM TO AUDiT THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE FiNANCiAL YEAR WHiCH ENDED ON 31 DECEMBER 2023 4 DETERMiNATiON OF THE SALARY AND ALLOWANCES Mgmt For For AS WELL AS OTHER FACiLiTiES FOR MEMBERS OF THE BOARD OF DiRECTORS AND BOARD OF COMMiSSiONERS OF THE COMPANY FOR THE FiNANCiAL YEAR OF 2023 5 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For COMPANY'S SHARES iN ACCORDANCE WiTH THE OJK REGULATiON NO. 30/POJK.04/2017 ON THE BUYBACK OF SHARES iSSUED BY PUBLiC COMPANiES 6 REPORT ON THE REALiZATiON OF THE USE OF Mgmt Abstain Against PROCEEDS RESULTiNG FROM THE PUBLiC OFFERiNG FOR iSSUANCE OF SHELF BONDS iii MERDEKA COPPER GOLD PHASE ii AND iii OF 2022, SHELF BONDS iV MERDEKA COPPER GOLD PHASE i YEAR 2022 AND PHASE ii YEAR 2023, AS WELL AS THE LiMiTED PUBLiC OFFERiNG iN ORDER TO iNCREASE CAPiTAL BY GRANTiNG PRE-EMPTiVE RiGHTS ii -------------------------------------------------------------------------------------------------------------------------- PT UNiLEVER iNDONESiA TBK Agenda Number: 717421503 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: iSiN: iD1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 919502 DUE TO RECEiVED RESOLUTiON 4 AS SiNGLE RESOLUTiON. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU. 1 APPROVAL OF THE FiNANCiAL STATEMENT OF THE Mgmt For For COMPANY AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY iNCLUDiNG THE REPORT ON THE SUPERViSORY DUTiES OF THE BOARD OF COMMiSSiONERS OF THE COMPANY FOR THE ACCOUNTiNG YEAR ENDED ON 31ST DECEMBER 2022 2 DETERMiNATiON OF THE APPROPRiATiON OF THE Mgmt For For PROFiT OF THE COMPANY FOR THE ACCOUNTiNG YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE PROPOSAL ON THE DESiGNATiON Mgmt For For OF A PUBLiC ACCOUNTANT AND/OR PUBLiC ACCOUNTANT FiRM TO AUDiT THE BOOKS OF COMPANY FOR THE ACCOUNTiNG YEAR ENDED ON 31ST DECEMBER 2023 AND DETERMiNATiON OF THE HONORARiUM OF THE PUBLiC ACCOUNTANTS AS WELL AS ANY OTHER REQUiREMENTS OF iTS APPOiNTMENT 4 REAPPOiNTMENT OF THE BOARD OF DiRECTORS OF Mgmt For For THE COMPANY AND DETERMiNATiON OF REMUNERATiON OF THE MEMBERS OF THE BOARD OF DiRECTORS AND THE BOARD OF COMMiSSiONERS OF THE COMPANY FOR THE ACCOUNTiNG YEAR ENDED ON 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- PUNJAB NATiONAL BANK Agenda Number: 717388361 -------------------------------------------------------------------------------------------------------------------------- Security: Y7162Z146 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: iNE160A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DiSCUSS, APPROVE AND ADOPT THE AUDiTED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2023, PROFiT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2023, THE REPORT OF THE BOARD OF DiRECTORS ON THE WORKiNG AND ACTiViTiES OF THE BANK FOR THE PERiOD COVERED BY THE ACCOUNTS AND THE AUDiTOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE DiViDEND ON THE EQUiTY SHARES OF Mgmt For For THE BANK FOR THE FiNANCiAL YEAR 2022-23 3 TO CONSiDER AND APPROVE THE MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS FOR OUTRiGHT SECURiTiES TRANSACTiONS (SALE/ PURCHASE OF SECURiTiES), MONEY MARKET TRANSACTiONS, PRiMARY SUBSCRiPTiON OF SECURiTiES; SECURiTY ARRANGER SERViCES iN PNBS NCD iSSUANCES THROUGH EBP AND ALSO SUCH OTHER TRANSACTiONS SUCH AS PURCHASE/SALE OF GOVERNMENT SECURiTiES (G-SEC), BONDS/DEBENTURES OF PS US, OTHER BODiES, AS MAY BE DiSCLOSED iN THE NOTES FORMiNG PART OF THE FiNANCiAL" STATEMENTS FOR THE RELEVANT FiNANCiAL YEAR WiTH PNB GiLTS LiMiTED (SUBSiDiARY) PNB HOUSiNG FiNANCE LiMiTED (ASSOCiATE), PNB METLiFE iNDiA iNSURANCE COMPANY LiMiTED (ASSOCiATE) 4 TO CONSiDER AND APPROVE THE MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS FOR LOANS AND ADVANCES WiTH PNB GiLTS LiMiTED (SUBSiDiARY) AND PNB HOUSiNG FiNANCE LiMiTED (ASSOCiATE) 5 TO CONSiDER AND APPROVE THE MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS FOR iBPC TRANSACTiONS WiTH REGiONAL RURAL BANKS (ASSOCiATES) 6 TO CONSiDER AND APPROVE THE MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS iN THE CURRENT ACCOUNTS OF PNB GiLTS LiMiTED (SUBSiDiARY) AND PNB HOUSiNG FiNANCE LiMiTED (ASSOCiATE) 7 TO CONSiDER AND APPROVE THE MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS iN THE NOSTRO ACCOUNT WiTH DRUK PNB BANK LiMiTED (iNTERNATiONAL SUBSiDiARY) & EVEREST BANK LiMiTED (iNTERNATiONAL JOiNT VENTURE) 8 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For SHRi ATUL KUMAR GOEL AS MANAGiNG DiRECTOR & CHiEF EXECUTiVE OFFiCER OF THE BANK 9 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt Against Against SHRi ANiL KUMAR MiSRA AS DiRECTOR NOMiNATED BY THE CENTRAL GOVERNMENT ON THE RECOMMENDATiON OF THE RESERVE BANK OF iNDiA ON THE BOARD OF THE BANK 10 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt Against Against SHRi PANKAJ SHARMA AS GOVERNMENT OF iNDiA NOMiNEE DiRECTOR ON THE BOARD OF THE BANK 11 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For SHRi BiNOD KUMAR AS EXECUTiVE DiRECTOR OF THE BANK 12 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For SHRi M. PARAMASiVAM AS EXECUTiVE DiRECTOR OF THE BANK 13 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For SHRi K. G. ANANTHA KRiSHNAN AS PART-TiME NON-OFFiCiAL DiRECTOR AND NON-EXECUTiVE CHAiRMAN (iNDEPENDENT) ON THE BOARD OF THE BANK 14 TO CONSiDER AND APPROVE iSSUE OF EQUiTY Mgmt Against Against SHARES TO EMPLOYEES THROUGH EMPLOYEE STOCK PURCHASE SCHEME (ESPS) -------------------------------------------------------------------------------------------------------------------------- QiNGDAO RURAL COMMERCiAL BANK CO LTD Agenda Number: 717317300 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S663102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE100003JQ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5.1 ESTiMATED QUOTA OF 2023 CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS WiTH SOME RELATED PARTiES: A COMPANY AND iTS RELATED COMPANiES 5.2 ESTiMATED QUOTA OF 2023 CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS WiTH SOME RELATED PARTiES: A 2ND COMPANY AND iTS RELATED COMPANiES 5.3 ESTiMATED QUOTA OF 2023 CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS WiTH SOME RELATED PARTiES: A 3RD COMPANY AND iTS RELATED COMPANiES 6 APPOiNTMENT OF 2023 EXTERNAL AUDiT FiRM Mgmt For For 7 AMENDMENTS TO THE PLAN FOR PERFORMANCE Mgmt Against Against EXPENSES OF DiRECTORS AND SUPERViSORS 8 iSSUANCE OF NON-CAPiTAL FiNANCiAL BONDS AND Mgmt For For AUTHORiZATiON TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- QiNGHAi SALT LAKE iNDUSTRY CO LTD Agenda Number: 717210594 -------------------------------------------------------------------------------------------------------------------------- Security: Y7170U105 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: iSiN: CNE000000SW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2023 REMUNERATiON FOR DiRECTORS AND THE Mgmt Against Against MANAGEMENT TEAM 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 7 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS 8 2023 CONNECTED TRANSACTiON REGARDiNG Mgmt Against Against PURCHASE OF WEALTH MANAGEMENT PRODUCTS WiTH PROPRiETARY FUNDS 9 SECURiTiES iNVESTMENT WiTH PROPRiETARY Mgmt Against Against FUNDS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 10.1 THROUGH 10.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 10.1 BY-ELECTiON OF NON-iNDEPENDENT DiRECTOR: Mgmt For For CHEN SHENGNAN 10.2 BY-ELECTiON OF NON-iNDEPENDENT DiRECTOR: Mgmt For For WANG LiNG 11.1 BY-ELECTiON OF iNDEPENDENT DiRECTOR: WEi Mgmt For For JUN 12.1 BY-ELECTiON OF SUPERViSOR: ZHU RUi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RONGSHENG PETRO CHEMiCAL CO LTD Agenda Number: 717094255 -------------------------------------------------------------------------------------------------------------------------- Security: Y7324B102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: iSiN: CNE100000W60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY1.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 4 REMUNERATiON FOR DiRECTORS, SUPERViSORS AND Mgmt For For SENiOR MANAGEMENT 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 8.1 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH A COMPANY 8.2 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE CONTRACT TO BE SiGNED WiTH A 2ND COMPANY 8.3 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH A 3RD COMPANY 8.4 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH A 4TH COMPANY 8.5 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH A 5TH COMPANY 8.6 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH A 6TH COMPANY 8.7 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: AN OiL REFiNiNG PRODUCTS PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH THE 3RD COMPANY 8.8 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH A 7TH COMPANY 8.9 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: THE PURCHASE AND SALE CONTRACT TO BE SiGNED WiTH AN 8TH COMPANY 8.10 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: LAUNCHiNG PAPER PRODUCTS TRADiNG WiTH A 9TH COMPANY 8.11 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: LAUNCHiNG PAPER PRODUCTS TRADiNG WiTH A 10TH COMPANY 8.12 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: CONDUCTiNG DEPOSiT, CREDiT, LOANS AND SETTLEMENT AND OTHER BUSiNESS WiTH A BANK 8.13 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: LOANS FROM THE CONTROLLiNG SHAREHOLDER 8.14 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS FOR THE NEXT YEAR: AGREEMENT ON CRUDE OiL PURCHASE TO BE SiGNED WiTH AN 11TH COMPANY 9 LAUNCHiNG FUTURES HEDGiNG BUSiNESS iN 2023 Mgmt For For 10 LAUNCHiNG FOREiGN EXCHANGE DERiVATiVES Mgmt For For TRANSACTiONS iN 2023 -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 716899743 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO PRESENT THE SANLAM ANNUAL REPORTiNG Mgmt For For SUiTE, iNCLUDiNG THE CONSOLiDATED AUDiTED FiNANCiAL STATEMENTS, THE JOiNT AUDiTORS' AND AUDiT COMMiTTEE'S AND DiRECTORS' REPORTS O.2 TO REAPPOiNT KPMG iNC. AS iNDEPENDENT JOiNT Mgmt For For AUDiTORS FOR THE 2023 FiNANCiAL YEAR O.3 TO REAPPOiNT PRiCEWATERHOUSECOOPERS iNC. Mgmt For For (PWC) AS iNDEPENDENT JOiNT AUDiTORS FOR THE 2023 FiNANCiAL YEAR O.4 TO APPOiNT THEMBiSA SKWEYiYA AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR O.5.1 TO iNDiViDUALLY RE-ELECT THE FOLLOWiNG Mgmt For For NON-EXECUTiVE DiRECTORS RETiRiNG BY ROTATiON: E MASiLELA O.5.2 TO iNDiViDUALLY RE-ELECT THE FOLLOWiNG Mgmt For For NON-EXECUTiVE DiRECTORS RETiRiNG BY ROTATiON: AS BiRRELL O.5.3 TO iNDiViDUALLY RE-ELECT THE FOLLOWiNG Mgmt For For NON-EXECUTiVE DiRECTORS RETiRiNG BY ROTATiON: M MOKOKA O.5.4 TO iNDiViDUALLY RE-ELECT THE FOLLOWiNG Mgmt For For NON-EXECUTiVE DiRECTORS RETiRiNG BY ROTATiON: NAS KRUGER O.6 TO RE-ELECT HEiNiE WERTH AS AN EXECUTiVE Mgmt For For DiRECTOR ROTATiNG ON A VOLUNTARY BASiS O.7.1 TO iNDiViDUALLY ELECT THE FOLLOWiNG Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTORS AS MEMBERS OF THE SANLAM AUDiT COMMiTTEE: AS BiRRELL O.7.2 TO iNDiViDUALLY ELECT THE FOLLOWiNG Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTORS AS MEMBERS OF THE SANLAM AUDiT COMMiTTEE: NAS KRUGER O.7.3 TO iNDiViDUALLY ELECT THE FOLLOWiNG Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTORS AS MEMBERS OF THE SANLAM AUDiT COMMiTTEE: M MOKOKA O.7.4 TO iNDiViDUALLY ELECT THE FOLLOWiNG Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTORS AS MEMBERS OF THE SANLAM AUDiT COMMiTTEE: K MOLLER O.7.5 TO iNDiViDUALLY ELECT THE FOLLOWiNG Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTORS AS MEMBERS OF THE SANLAM AUDiT COMMiTTEE: KT NONDUMO O.8.1 TO CAST A NON-BiNDiNG ADViSORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATiON POLiCY AND REMUNERATiON iMPLEMENTATiON REPORT: NON-BiNDiNG ADViSORY VOTE ON THE COMPANY'S REMUNERATiON POLiCY O.8.2 TO CAST A NON-BiNDiNG ADViSORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATiON POLiCY AND REMUNERATiON iMPLEMENTATiON REPORT: NON-BiNDiNG ADViSORY VOTE ON THE COMPANY'S REMUNERATiON iMPLEMENTATiON REPORT O.9 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTiVE Mgmt For For AND EXECUTiVE DiRECTORS' REMUNERATiON FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 O.10 TO PLACE UNiSSUED ORDiNARY SHARES UNDER THE Mgmt For For CONTROL OF THE DiRECTORS O.11 TO APPROVE THE GENERAL AUTHORiTY TO iSSUE Mgmt For For SHARES FOR CASH O.12 TO AUTHORiSE ANY DiRECTOR OF THE COMPANY Mgmt For For AND, WHERE APPLiCABLE, THE SECRETARY OF THE COMPANY, TO iMPLEMENT THE AFORESAiD ORDiNARY AND UNDERMENTiONED SPECiAL RESOLUTiONS S.1 TO APPROVE THE REMUNERATiON OF THE Mgmt For For NON-EXECUTiVE DiRECTORS OF THE COMPANY FOR THEiR SERViCES AS DiRECTORS FOR THE PERiOD 1 JULY 2023 TO 30 JUNE 2024 S.2 TO GiVE AUTHORiTY TO THE COMPANY OR A Mgmt For For SUBSiDiARY OF THE COMPANY TO ACQUiRE THE COMPANY'S SECURiTiES S.3 GENERAL AUTHORiTY TO PROViDE FiNANCiAL Mgmt For For ASSiSTANCE iN TERMS OF SECTiON 44 OF THE COMPANiES ACT S.4 GENERAL AUTHORiTY TO PROViDE FiNANCiAL Mgmt For For ASSiSTANCE iN TERMS OF SECTiON 45 OF THE COMPANiES ACT S.5 TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For iNCORPORATiON (DiRECTOR'S TERM OF OFFiCE) S.6 TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For iNCORPORATiON (ODD-LOT OFFERS) -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY iNDUSTRY CO LTD Agenda Number: 717411576 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) Mgmt Against Against AND iTS SUMMARY 2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt Against Against OWNERSHiP PLAN 3 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDiNG 2023 EMPLOYEE STOCK OWNERSHiP PLAN -------------------------------------------------------------------------------------------------------------------------- SAUDi ARABiAN MiNiNG COMPANY Agenda Number: 717245446 -------------------------------------------------------------------------------------------------------------------------- Security: M8236Q107 Meeting Type: EGM Meeting Date: 07-Jun-2023 Ticker: iSiN: SA123GA0iTH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTiNG ON THE BOARD OF DiRECTORS Mgmt For For RECOMMENDATiON TO iNCREASE THE COMPANY S CAPiTAL BY GiViNG BONUS SHARES 2 VOTiNG ON EMPLOYEES STOCK iNCENTiVE AND Mgmt Against Against AUTHORiZE THE BOARD OF DiRECTORS TO DETERMiNE THE TERMS OF THiS PROGRAM, iNCLUDiNG THE ALLOCATiON PRiCE FOR EACH SHARE OFFERED TO THE EMPLOYEES, iF ANY 3 VOTiNG ON THE COMPANY PURCHASiNG A NUMBER Mgmt Against Against OF iTS SHARES, WiTH A MAXiMUM OF (2,170,767) SHARES FOR THE PURPOSE OF ALLOCATiNG THEM TO THE EMPLOYEES STOCK iNCENTiVE PROGRAM, THE PURCHASE WiLL BE FiNANCED THROUGH THE COMPANY OWN RESOURCES, AND TO AUTHORiZE THE BOARD OF DiRECTORS OR WHOMEVER iT DELEGATES TO COMPLETE THE PURCHASE WiTHiN A MAXiMUM PERiOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDiNARY GENERAL ASSEMBLY'S APPROVAL. THE COMPANY MAY HOLD THE PURCHASED SHARES FOR A PERiOD NOT EXCEEDiNG (5) YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDiNARY GENERAL ASSEMBLY AS A MAXiMUM UNTiL THEY ARE ALLOCATED TO THE EMPLOYEES STOCK iNCENTiVE PROGRAM, AND ONCE 5 YEARS PERiOD LAPSES, THE COMPANY WiLL FOLLOW THE PROCEDURES AND CONTROLS STiPULATED iN THE RELEVANT LAWS AND REGULATiONS -------------------------------------------------------------------------------------------------------------------------- SAUDi BASiC iNDUSTRiES CORPORATiON Agenda Number: 717303084 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: iSiN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTiNG ON THE AMENDMENT TO ARTiCLE (8) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO THE SALE OF SHARES OF AN UNSATiSFiED VALUE 2 VOTiNG ON THE AMENDMENT TO ARTiCLE (11) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO PREFERRED SHARES 3 VOTiNG ON THE AMENDMENT TO ARTiCLE (12) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO CAPiTAL iNCREASE 4 VOTiNG ON THE AMENDMENT TO ARTiCLE (13) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO CAPiTAL iNCREASE 5 VOTiNG ON THE AMENDMENT TO ARTiCLE (15) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO BOARD MEETiNGS 6 VOTiNG ON THE AMENDMENT TO ARTiCLE (19) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO THE VACANCY OF THE BOARD MEMBERSHiP POSiTiON 7 VOTiNG ON THE AMENDMENT TO ARTiCLE (25) OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATiNG TO CONVENiNG GENERAL ASSEMBLiES 8 VOTiNG ON THE AMENDMENT OF ARTiCLE (26) OF Mgmt For For THE COMPANY'S BASiC SYSTEM RELATiNG TO iNViTATiON TO GENERAL ASSEMBLiES 9 VOTiNG ON THE AMENDMENT OF ARTiCLE (27) OF Mgmt For For THE COMPANY'S BASiC SYSTEM RELATiNG TO THE PRESiDENCY OF ASSEMBLiES 10 VOTiNG ON THE AMENDMENT TO ARTiCLE (30) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO THE QUORUM OF THE ORDiNARY GENERAL ASSEMBLY MEETiNG 11 VOTiNG ON THE AMENDMENT TO ARTiCLE (32) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO THE QUORUM OF THE EXTRAORDiNARY GENERAL ASSEMBLY MEETiNG 12 VOTiNG ON THE AMENDMENT TO ARTiCLE (33) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO THE DECiSiONS OF THE GENERAL ASSEMBLiES 13 VOTiNG ON DELETiNG ARTiCLE (34) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATiNG TO THE FORMATiON OF THE AUDiT COMMiTTEE 14 VOTiNG ON DELETiNG ARTiCLE (35) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATiNG TO THE AUDiT COMMiTTEE'S MEETiNG QUORUM 15 VOTiNG ON DELETiNG ARTiCLE (36) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATiNG TO THE AUDiT COMMiTTEE'S COMPETENCiES 16 VOTiNG ON THE DELETiON OF ARTiCLE (37) OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATiNG TO THE AUDiT COMMiTTEE'S REPORTS 17 VOTiNG ON THE AMENDMENT TO ARTiCLE (41) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO FiNANCiAL DOCUMENTS 18 VOTiNG ON THE AMENDMENT TO ARTiCLE (42) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO THE DiSTRiBUTiON OF DiViDENDS 19 VOTiNG ON THE AMENDMENT TO ARTiCLE (46) OF Mgmt For For THE COMPANY'S BY-LAWS RELATiNG TO DiSSOLUTiON OF THE COMPANY 20 VOTiNG ON THE AMENDMENT OF THE REMUNERATiON Mgmt For For POLiCY OF BOARD MEMBERS, iTS COMMiTTEES AND SENiOR EXECUTiVES 21 VOTiNG ON THE APPOiNTMENT OF AN (OUTSiDE) Mgmt For For MEMBER OF THE AUDiT COMMiTTEE, AS FROM THE DATE OF THE GENERAL ASSEMBLY UP TO THE END OF THE CURRENT COMMiTTEE TERM ON 09/04/2025: MR. BASSAM MOHAMMED ASiRi 22 VOTiNG ON TRANSFERRiNG THE STATUTORY Mgmt For For RESERVE AMOUNT OF SAR (15,000,000,000) AS STATED iN THE FiNANCiAL STATEMENTS FOR THE YEAR ENDED ON 31/12/2022 TO THE RETAiNED EARNiNGS ACCOUNT 23 RATiFiCATiON OF DiViDEND DiSTRiBUTED FOR Mgmt For For THE SECOND HALF iN THE YEAR 2022 AT SAR (6,000,000,000); AND THE TOTAL DiViDEND FOR THE YEAR ENDED ON 31/12/2022 AT SAR (12,750,000,000) AT SAR (4.25) PER SHARE REPRESENTiNG (42.5%) OF THE NOMiNAL VALUE PER SHARE -------------------------------------------------------------------------------------------------------------------------- SAUDi BRiTiSH BANK Agenda Number: 717220711 -------------------------------------------------------------------------------------------------------------------------- Security: M8234F111 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: iSiN: SA0007879089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTiNG ON THE AMENDMENT TO ARTiCLE (2) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO THE COMPANY NAME 2 VOTiNG ON THE AMENDMENT TO ARTiCLE (13) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO iNCREASE OF CAPiTAL 3 VOTiNG ON THE AMENDMENT TO ARTiCLE (16) OF Mgmt Against Against THE COMPANY BY-LAWS RELATiNG TO iSSUANCE AND OFFERiNG OF DEBT iNSTRUMENTS 4 VOTiNG ON THE AMENDMENT TO ARTiCLE (22) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO AUTHORiTiES OF THE CHAiRMAN, ViCE-CHAiRMAN AND MANAGiNG DiRECTOR 5 VOTiNG ON THE AMENDMENT TO ARTiCLE (23) OF Mgmt For For THE COMPANY BY-LAWS RELATiNG TO AUTHORiTiES OF THE MANAGiNG DiRECTOR 6 VOTiNG ON AMENDiNG THE BY-LAWS TO ALiGN Mgmt Against Against WiTH THE NEW COMPANiES LAW 7 VOTiNG ON REORDERiNG AND RENUMBERiNG Mgmt For For ARTiCLES OF THE COMPANY BY-LAWS TO COMPLY WiTH THE PROPOSED AMENDMENTS ABOVE. iF APPROVED 8 VOTiNG ON AMENDiNG THE AUDiT COMMiTTEE Mgmt Against Against CHARTER -------------------------------------------------------------------------------------------------------------------------- SAUDi iNDUSTRiAL iNVESTMENT GROUP Agenda Number: 717265498 -------------------------------------------------------------------------------------------------------------------------- Security: M8235U117 Meeting Type: EGM Meeting Date: 12-Jun-2023 Ticker: iSiN: SA000A0B89Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTiNG ON TRANSFERRiNG THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTiNG SAR (1,047,670,118) AS iN THE FiNANCiAL STATEMENTS FOR THE YEAR ENDiNG ON 12/31/2022 TO RETAiNED EARNiNGS 2 VOTiNG ON AMENDiNG THE REMUNERATiON POLiCY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAUDi TELECOM COMPANY Agenda Number: 717268987 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: iSiN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTiNG ON THE AMENDMENT OF THE COMPANYS Mgmt Against Against BY-LAWS iN ACCORDANCE WiTH THE NEW COMPANiES LAW 2 VOTiNG ON THE AMENDMENT OF BOARD AUDiT Mgmt Against Against COMMiTTEE CHARTER 3 VOTiNG ON THE AMENDMENT OF BOARD NOMiNATiON Mgmt For For AND REMUNERATiON COMMiTTEE CHARTER 4 VOTiNG ON AMENDiNG THE POLiCY FOR Mgmt Against Against NOMiNATiNG MEMBERS OF THE STC BOARD OF DiRECTORS AND MEMBERS OF iTS COMMiTTEES AND THEiR REMUNERATiON, AND THE REMUNERATiON OF THE EXECUTiVE MANAGEMENT 5 VOTiNG ON TRANSFERRiNG THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTiNG TO SAR (11,217,053,716) AS SHOWN iN THE FiNANCiAL STATEMENTS FOR THE YEAR ENDED 31/12/2022 TO THE RETAiNED EARNiNGS -------------------------------------------------------------------------------------------------------------------------- SHAANXi COAL iNDUSTRY COMPANY LiMiTED Agenda Number: 717306939 -------------------------------------------------------------------------------------------------------------------------- Security: Y7679D109 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: CNE100001T64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY21.80000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 iMPLEMENTiNG RESULTS OF 2022 CONTiNUiNG Mgmt Against Against CONNECTED TRANSACTiONS AND ESTiMATiON OF 2023 CONTiNUiNG CONNECTED TRANSACTiONS 6 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 SHAREHOLDER RETURN PLAN FROM 2022 TO 2024 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MiNiNG CO LTD Agenda Number: 717251134 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831125 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: CNE1000036N7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051600348.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051600350.pdf 1 TO APPROVE THE 2022 WORK REPORT OF THE Mgmt For For BOARD (THE BOARD) OF DiRECTORS (THE DiRECTORS) 2 TO APPROVE THE 2022 WORK REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE 3 TO APPROVE THE 2022 WORK REPORT OF THE Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTORS 4 TO APPROVE THE 2022 FiNAL FiNANCiAL REPORT Mgmt For For 5 TO APPROVE THE 2023 FiNANCiAL BUDGET REPORT Mgmt For For 6 TO APPROVE THE RESOLUTiON ON THE COMPANYS Mgmt For For 2022 ANNUAL REPORT AND iTS EXTRACTS 7 TO APPROVE THE PROFiT DiSTRiBUTiON PROPOSAL Mgmt For For FOR 2022 8 TO APPROVE THE RESOLUTiON REGARDiNG THE Mgmt For For APPOiNTMENT OF AUDiTOR FOR 2023 9 TO APPROVE THE RESOLUTiON REGARDiNG THE Mgmt For For 2022 APPRAiSAL REPORT ON iNTERNAL CONTROL 10 TO APPROVE THE 2022 SOCiAL RESPONSiBiLiTY Mgmt For For REPORT 11 TO APPROVE THE RESOLUTiON REGARDiNG THE Mgmt For For SPECiAL REPORT ON THE DEPOSiT AND ACTUAL USE OF PROCEEDS iN 2022 12 TO APPROVE THE RESOLUTiON REGARDiNG THE Mgmt For For COMPANYS GUARANTEE FACiLiTY FOR THE HONG KONG SUBSiDiARY FOR 2023 13 TO APPROVE THE RESOLUTiON REGARDiNG THE Mgmt For For COMPANY CONDUCTiNG FUTURES AND DERiVATiVES TRANSACTiONS iN 2023 14 TO APPROVE THE RESOLUTiON REGARDiNG THE Mgmt For For COMPANY CONDUCTiNG GOLD FORWARD TRANSACTiONS AND GOLD LEASiNG PORTFOLiO BUSiNESS iN 2023 15 TO APPROVE THE RESOLUTiON ON GENERAL Mgmt Against Against MANDATE TO iSSUE H SHARES -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MiNiNG CO LTD Agenda Number: 717406563 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831125 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE1000036N7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0614/2023061400726.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0614/2023061400745.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON Mgmt For For REGARDiNG THE SiGNiNG OF THE SUPPLEMENTAL AGREEMENT TO THE SHARE TRANSFER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MiNiNG CO LTD Agenda Number: 717412453 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831109 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000001FR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SUPPLEMENTARY AGREEMENT TO THE EQUiTY Mgmt For For TRANSFER AGREEMENT TO BE SiGNED -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEiGAO GROUP MEDiCAL POLYMER CO LTD Agenda Number: 717146535 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: iSiN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704007.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704025.pdf CMMT 01 MAY 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 CONSiDER AND APPROVE THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE GROUP (iNCLUDiNG THE COMPANY AND iTS SUBSiDiARiES) FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FiNAL DiViDEND OF RMB0.079 PER Mgmt For For SHARE OF RMB0.1 EACH iN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSiDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE RE-APPOiNTMENT OF DELOiTTE TOUCHE TOHMATSU AS THE AUDiTOR OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023, AND TO AUTHORiSE THE BOARD TO DETERMiNE HiS REMUNERATiON 6 TO CONSiDER AND AUTHORiSE THE BOARD TO Mgmt For For APPROVE THE REMUNERATiON OF THE DiRECTORS, OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 7 TO CONSiDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND iSSUE NEW H SHARES AND NON- LiSTED SHARES 8 TO CONSiDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 9 TO CONSiDER AND APPROVE THE MANDATE TO Mgmt Against Against iSSUE DEBT FiNANCiNG iNSTRUMENTS CMMT 01 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 -------------------------------------------------------------------------------------------------------------------------- SHANGHAi BAOSiGHT SOFTWARE CO LTD Agenda Number: 717233388 -------------------------------------------------------------------------------------------------------------------------- Security: Y7691Z104 Meeting Type: EGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000000GG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMiNATiON OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 2.1 THROUGH 2.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 2.1 ELECTiON OF iNDEPENDENT DiRECTOR: YU WEiXiA Mgmt For For 2.2 ELECTiON OF iNDEPENDENT DiRECTOR: SUN Mgmt For For ZHiXiANG -------------------------------------------------------------------------------------------------------------------------- SHANGHAi ELECTRiC GROUP CO LTD Agenda Number: 717291075 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100000D55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT Mgmt For For 2 2022 REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 REPORT OF THE SUPERViSORY COMMiTTEE Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 7 AUTHORiZATiON TO THE BOARD TO DETERMiNE THE Mgmt For For 2022 REMUNERATiON FOR DiRECTORS AND SUPERViSORS AND APPROVAL OF 2023 REMUNERATiON QUOTA FOR DiRECTORS AND SUPERViSORS 8 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 9.1 2023 EXTERNAL GUARANTEE: PROViSiON OF Mgmt For For GUARANTEE FOR WHOLLY-OWNED SUBSiDiARiES WiTH DEBT-TO-ASSET RATiO OVER 70 PERCENT 9.2 2023 EXTERNAL GUARANTEE: PROViSiON OF Mgmt For For GUARANTEE FOR WHOLLY-OWNED SUBSiDiARiES WiTH DEBT-TO-ASSET RATiO UNDER 70 PERCENT 9.3 2023 EXTERNAL GUARANTEE: PROViSiON OF Mgmt Against Against GUARANTEE FOR CONTROLLED SUBSiDiARiES WiTH DEBT-TO-ASSET RATiO OVER 70 PERCENT 9.4 2023 EXTERNAL GUARANTEE: PROViSiON OF Mgmt Against Against GUARANTEE FOR CONTROLLED SUBSiDiARiES WiTH DEBT-TO-ASSET RATiO UNDER 70 PERCENT -------------------------------------------------------------------------------------------------------------------------- SHANGHAi FOSUN PHARMACEUTiCAL (GROUP) CO LTD Agenda Number: 717292700 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500498.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500554.pdf 1 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE GROUP FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERViSORY COMMiTTEE FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE FiNAL ACCOUNTS Mgmt For For REPORT OF THE GROUP FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR 2022 6 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF ERNST & YOUNG HUA MiNG LLP AS THE PRC FiNANCiAL REPORT AND iNTERNAL CONTROL REPORT AUDiTORS OF THE COMPANY FOR THE YEAR 2023 AND RE-APPOiNTMENT OF ERNST & YOUNG AS iNTERNATiONAL FiNANCiAL REPORT AUDiTORS OF THE COMPANY FOR THE YEAR 2023 AND THE PASSiNG OF REMUNERATiON PACKAGES FOR THE PRC AND iNTERNATiONAL AUDiTORS FOR THE YEAR 2022 7 TO CONSiDER AND APPROVE THE APPRAiSAL Mgmt For For RESULTS AND REMUNERATiONS OF DiRECTORS FOR 2022 8 TO CONSiDER AND APPROVE THE APPRAiSAL Mgmt For For PROGRAM OF DiRECTORS FOR 2023 9 TO CONSiDER AND APPROVE THE RENEWED AND Mgmt For For ADDiTiONAL ENTRUSTED LOANS/ BORROWiNGS QUOTA OF THE GROUP 10 TO CONSiDER AND APPROVE THE PROViSiON OF A Mgmt For For LOAN TO FOSUN KiTE, A JOiNT VENTURE, iN PROPORTiON TO EQUiTY iNTEREST 11 TO CONSiDER AND APPROVE THE ADDiTiONAL Mgmt For For CREDiT APPLiCATiONS OF THE COMPANY 12 TO CONSiDER AND APPROVE THE AUTHORiSATiON Mgmt For For OF THE MANAGEMENT TO DiSPOSE OF THE SHARES OF THE LiSTED COMPANiES HELD BY THE GROUP 13 TO CONSiDER AND APPROVE THE ADJUSTMENT OF Mgmt For For ALLOWANCE OF iNDEPENDENT NON-EXECUTiVE DiRECTORS 14 TO CONSiDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RELATED PARTY TRANSACTiON MANAGEMENT SYSTEM OF THE COMPANY 15 TO CONSiDER AND APPROVE THE ELECTiON OF A Mgmt For For SUPERViSOR 16 TO CONSiDER AND APPROVE THE RENEWED AND Mgmt For For ADDiTiONAL GUARANTEE QUOTA OF THE GROUP 17 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt Against Against THE PROPOSED GRANT OF GENERAL MANDATE TO iSSUE A SHARES AND/OR H SHARES 18 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt For For THE PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES 19 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt For For THE PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE A SHARES -------------------------------------------------------------------------------------------------------------------------- SHANGHAi FOSUN PHARMACEUTiCAL (GROUP) CO LTD Agenda Number: 717292724 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: CLS Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500520.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500592.pdf 1 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt For For THE PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES 2 TO CONSiDER AND, iF THOUGHT FiT, APPROVE Mgmt For For THE PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE A SHARES -------------------------------------------------------------------------------------------------------------------------- SHANGHAi FUDAN MiCROELECTRONiCS GROUP COMPANY LT Agenda Number: 717122333 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682H105 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: CNE100000510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500887.pdf CMMT 27 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 CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF 2022 2 TO CONSiDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERViSORY COMMiTTEE OF 2022 3 TO CONSiDER AND APPROVE THE FiNAL ACCOUNT Mgmt For For REPORT OF 2022 4 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF 2022 5 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF 2022 6 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF OVERSEAS AND DOMESTiC AUDiTOR AND iNTERNAL CONTROL AUDiTOR OF 2023 7 TO CONSiDER AND APPROVE THE REMUNERATiON OF Mgmt For For DiRECTORS AND SUPERViSORS OF 2023 8 TO CONSiDER AND APPROVE THE PURCHASE OF Mgmt For For LiABiLiTY iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 9 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO CORPORATE GOVERNANCE RULES 10 TO CONSiDER AND APPROVE THE PROPOSAL OF Mgmt For For UTiLiZATiON OF THE SURPLUS FUNDS RAiSED FROM THE A SHARE OFFERiNG FOR PERMANENT REPLENiSHMENT OF WORKiNG CAPiTAL 11 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO ARTiCLES OF ASSOCiATiON 12 TO CONSiDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO iSSUE ADDiTiONAL A SHARES AND/OR H SHARES CMMT 27 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 -------------------------------------------------------------------------------------------------------------------------- SHANGHAi iNTERNATiONAL AiRPORT CO LTD Agenda Number: 717184523 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682X100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE000000V89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 APPOiNTMENT OF 2023 FiNANCiAL AUDiT FiRM Mgmt For For 6 APPOiNTMENT OF 2023 iNTERNAL CONTROL AUDiT Mgmt For For FiRM 7 CONNECTED TRANSACTiONS BETWEEN A COMPANY Mgmt For For AND iTS SUBSiDiARY AND ANOTHER COMPANY 8 ADJUSTMENT OF ANNUAL ALLOWANCE FOR Mgmt For For iNDEPENDENT DiRECTORS 9 ADJUSTMENT OF THE PERFORMANCE COMMiTMENT Mgmt For For PLAN FOR THE CONNECTED TRANSACTiON REGARDiNG ASSETS PURCHASE ViA SHARE OFFERiNG AND MATCHiNG FUND RAiSiNG -------------------------------------------------------------------------------------------------------------------------- SHANGHAi JUNSHi BiOSCiENCES CO., LTD Agenda Number: 717390051 -------------------------------------------------------------------------------------------------------------------------- Security: Y768ER100 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE100003FF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700817.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700839.pdf 1 THE PROPOSAL iN RELATiON TO THE 2022 REPORT Mgmt For For OF THE BOARD OF DiRECTORS 2 THE PROPOSAL iN RELATiON TO THE 2022 REPORT Mgmt For For OF THE BOARD OF SUPERViSORS 3 THE PROPOSAL iN RELATiON TO THE 2022 ANNUAL Mgmt For For REPORT AND iTS SUMMARY 4 THE PROPOSAL iN RELATiON TO THE 2022 Mgmt For For FiNANCiAL ACCOUNTS REPORT 5 THE PROPOSAL iN RELATiON TO THE 2022 PROFiT Mgmt For For DiSTRiBUTiON PLAN 6 THE PROPOSAL iN RELATiON TO THE APPLiCATiON Mgmt For For TO BANK(S) FOR CREDiT LiNES FOR 2023 7 THE PROPOSAL iN RELATiON TO THE Mgmt For For REMUNERATiON OF DiRECTORS FOR 2023 8 THE PROPOSAL iN RELATiON TO THE Mgmt For For REMUNERATiON OF SUPERViSORS FOR 2023 9 THE PROPOSAL iN RELATiON TO THE APPOiNTMENT Mgmt For For OF THE PRC AND OVERSEAS AUDiTORS FOR 2023 10 THE PROPOSAL iN RELATiON TO THE APPOiNTMENT Mgmt For For OF DR. MENG ANMiNG AS iNDEPENDENT NON-EXECUTiVE DiRECTOR 11 THE PROPOSAL iN RELATiON TO THE UTiLiZATiON Mgmt For For OF PART OF THE OVER SUBSCRiPTiON PROCEEDS FROM THE STAR MARKET LiSTiNG FOR PERMANENT REPLENiSHMENT OF LiQUiDiTY 12 THE PROPOSAL iN RELATiON TO THE ADDiTiON OF Mgmt Against Against ESTiMATED EXTERNAL GUARANTEE QUOTA FOR 2023 13 THE PROPOSAL iN RELATiON TO THE GRANT OF Mgmt Against Against THE GENERAL MANDATE TO iSSUE DOMESTiC AND/OR OVERSEAS DEBT FiNANCiNG iNSTRUMENTS 14 THE PROPOSAL iN RELATiON TO THE GRANT OF Mgmt Against Against THE GENERAL MANDATE TO iSSUE ADDiTiONAL A SHARES AND/OR H SHARES 15 THE PROPOSAL iN RELATiON TO THE COMPANYS Mgmt For For iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE 16.1 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): TYPE AND NOMiNAL VALUE OF SECURiTiES TO iSSUE 16.2 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): PLACE OF LiSTiNG 16.3 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): TiMiNG OF iSSUANCE 16.4 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): METHOD OF iSSUANCE 16.5 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): SiZE OF iSSUANCE 16.6 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): SiZE OF GDRS DURiNG THE TERM 16.7 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): CONVERSiON RATE BETWEEN GDRS AND A SHARES AS UNDERLYiNG SECURiTiES 16.8 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): PRiCiNG METHOD 16.9 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): TARGET SUBSCRiBERS 16.10 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): SiZE AND USE OF RAiSED PROCEEDS 16.11 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): CONVERSiON RESTRiCTiON PERiOD BETWEEN GDRS AND A SHARES AS UNDERLYiNG SECURiTiES 16.12 THE PROPOSAL iN RELATiON TO THE PLAN OF THE Mgmt For For COMPANYS iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE (EACH AND EVERY iTEM AS A SEPARATE RESOLUTiON): UNDERWRiTiNG METHOD 17 THE PROPOSAL iN RELATiON TO THE PROPOSAL Mgmt For For FOR THE iSSUANCE OF DOMESTiC NEW UNDERLYiNG SHARES AS A RESULT OF THE iSSUANCE OF GDRS BY THE COMPANY OUTSiDE OF THE PRC 18 THE PROPOSAL iN RELATiON TO THE Mgmt For For DEMONSTRATiON AND ANALYSiS REPORT REGARDiNG THE PLAN OF THE iSSUANCE OF DOMESTiC NEW UNDERLYiNG SHARES AS A RESULT OF THE iSSUANCE OF GDRS BY THE COMPANY OUTSiDE OF PRC 19 THE PROPOSAL iN RELATiON TO THE FEASiBiLiTY Mgmt For For REPORT ON THE USE OF PROCEEDS FROM THE iSSUANCE OF DOMESTiC NEW UNDERLYiNG SHARES AS A RESULT OF THE iSSUANCE OF GDRS BY THE COMPANY OUTSiDE OF PRC 20 THE PROPOSAL iN RELATiON TO THE REPORT ON Mgmt For For THE USE OF PROCEEDS PREViOUSLY RAiSED BY THE COMPANY 21 THE PROPOSAL iN RELATiON TO THE ACCUMULATED Mgmt For For PROFiT DiSTRiBUTiON PLAN PRiOR TO THE iSSUANCE AND ADMiSSiON OF GDRS BY THE COMPANY ON THE SiX SWiSS EXCHANGE 22 THE PROPOSAL iN RELATiON TO THE VALiDiTY Mgmt For For PERiOD OF THE PROPOSAL iN RESPECT OF THE iSSUANCE AND ADMiSSiON OF GDRS BY THE COMPANY ON THE SiX SWiSS EXCHANGE 23 THE PROPOSAL iN RELATiON TO THE GRANTiNG OF Mgmt For For AUTHORiZATiON TO THE BOARD AND AUTHORiZED PERSONS OF THE BOARD TO CONSiDER iN THEiR SOLE DiSCRETiON MATTERS iN CONNECTiON WiTH THE iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE 24 THE PROPOSAL iN RELATiON TO DETERMiNiNG THE Mgmt For For AUTHORiZED PERSONS OF THE BOARD TO CONSiDER RELEVANT MATTERS iN CONNECTiON WiTH THE iSSUANCE AND ADMiSSiON OF GDRS ON THE SiX SWiSS EXCHANGE 25 THE PROPOSAL iN RELATiON TO THE DiLUTiON OF Mgmt For For iMMEDiATE RETURN RESULTiNG FROM THE iSSUANCE OF DOMESTiC NEW UNDERLYiNG SHARES AS A RESULT OF THE iSSUANCE OF GDRS BY THE COMPANY OUTSiDE OF THE PRC AND REMEDiAL MEASURES ADOPTED BY THE COMPANY AND UNDERTAKiNGS BY RELEVANT SUBJECTS 26 THE PROPOSAL iN RELATiON TO THE DiViDEND Mgmt For For DiSTRiBUTiON PLAN FOR THE SHAREHOLDERS FOR THE NEXT THREE YEARS (2023 TO 2025) 27 THE PROPOSAL iN RELATiON TO PROPOSED Mgmt For For AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON APPLiCABLE AFTER THE ADMiSSiON OF THE GDRS 28 THE PROPOSAL iN RELATiON TO PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETiNG APPLiCABLE AFTER THE ADMiSSiON OF THE GDRS 29 THE PROPOSAL iN RELATiON TO PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DiRECTORS APPLiCABLE AFTER THE ADMiSSiON OF GDRS 30 THE PROPOSAL iN RELATiON TO PROPOSED Mgmt For For AMENDMENTS TO RULES OF PROCEDURES OF THE BOARD OF SUPERViSORS APPLiCABLE AFTER THE ADMiSSiON OF GDRS -------------------------------------------------------------------------------------------------------------------------- SHANGHAi LiNGANG HOLDiNGS CORP LTD Agenda Number: 717141472 -------------------------------------------------------------------------------------------------------------------------- Security: Y7679S114 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: CNE000000C74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2022 SPECiAL REPORT ON THE DEPOSiT AND USE Mgmt For For OF RAiSED FUNDS 7 2023 PLAN OF APPLiCATiON FOR COMPREHENSiVE Mgmt Against Against CREDiT LiNE TO BANKS AND OTHER FiNANCiAL iNSTiTUTiONS BY THE COMPANY AND iTS SUBSiDiARiES 8 2023 FiNANCiNG GUARANTEE PLAN Mgmt Against Against 9 iMPLEMENTiNG RESULTS OF 2022 CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS AND ESTiMATiON OF 2023 CONTiNUiNG CONNECTED TRANSACTiONS 10 2023 APPOiNTMENT OF FiNANCiAL AND iNTERNAL Mgmt For For CONTROL AUDiT FiRM 11.1 ELECTiON OF SUPERViSOR: YE CHANG Mgmt For For CMMT 19 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN MEETiNG DATE FROM 24 MAY 2023 TO 25 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. -------------------------------------------------------------------------------------------------------------------------- SHANGHAi PHARMACEUTiCALS HOLDiNG CO LTD Agenda Number: 717406385 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0613/2023061300619.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0613/2023061300630.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600770.pdf CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 935883 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 ANNUAL REPORT FOR 2022 Mgmt For For 2 REPORT OF THE BOARD OF DiRECTORS FOR 2022 Mgmt For For 3 REPORT OF THE BOARD OF SUPERViSORS FOR 2022 Mgmt For For 4 FiNAL ACCOUNTS REPORT FOR 2022 AND Mgmt Against Against FiNANCiAL BUDGET FOR 2023 5 PROFiT DiSTRiBUTiON PLAN FOR 2022 Mgmt For For 6 PROPOSAL REGARDiNG RE-APPOiNTMENT OF Mgmt For For AUDiTOR 7 PROPOSAL REGARDiNG EXTERNAL GUARANTEES FOR Mgmt Against Against 2023 8 PROPOSAL REGARDiNG PURCHASE OF LiABiLiTY Mgmt For For iNSURANCE FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT OF THE COMPANY 9 PROPOSAL REGARDiNG iSSUANCE OF DEBT Mgmt For For FiNANCiNG PRODUCTS 10 PROPOSAL REGARDiNG THE SATiSFACTiON OF THE Mgmt For For CONDiTiONS FOR iSSUiNG CORPORATE BONDS 11.1 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: FACE VALUE OF BONDS TO BE iSSUED AND SCALE OF iSSUANCE 11.2 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: iNTEREST RATE OF BONDS AND iTS WAY OF DETERMiNATiON 11.3 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: VARiETY AND TERM OF BONDS 11.4 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: METHOD OF PRiNCiPAL AND iNTEREST REPAYMENT 11.5 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: METHOD OF iSSUANCE 11.6 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: TARGET OF iSSUANCE AND ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY 11.7 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: USE OF PROCEEDS 11.8 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEES 11.9 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: MEASURES TO GUARANTEE BONDS REPAYMENT 11.10 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: WAY OF UNDERWRiTiNG 11.11 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: LiSTiNG ARRANGEMENTS 11.12 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: PERiOD OF VALiDiTY OF THE RESOLUTiON 11.13 PROPOSAL REGARDiNG iSSUANCE OF CORPORATE Mgmt For For BONDS: AUTHORiZATiONS REGARDiNG THiS iSSUANCE TO THE EXECUTiVE COMMiTTEE OF THE BOARD 12 PROPOSAL REGARDiNG THE GENERAL MANDATE OF Mgmt Against Against THE COMPANY 13 PROPOSAL REGARDiNG THE AMENDMENTS TO THE Mgmt For For ARTiCLES OF ASSOCiATiON AND RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.06 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For NON-iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. ZHOU JUN 14.2 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For NON-iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. YAO JiAYONG 14.3 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For NON-iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. CHEN FASHU 14.4 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For NON-iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. SHEN BO 14.5 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For NON-iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. Li YONGZHONG 14.6 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For NON-iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. DONG MiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. GU ZHAOYANG 15.2 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. MANSON FOK 15.3 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For iNDEPENDENT DiRECTOR OF THE EiGHTH SESSiON OF THE BOARD OF DiRECTORS: MR. WANG ZHONG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For SUPERViSOR OF THE EiGHTH SESSiON OF THE BOARD OF SUPERViSORS: MR. XU YOULi 16.2 PROPOSAL REGARDiNG THE ELECTiON OF Mgmt For For SUPERViSOR OF THE EiGHTH SESSiON OF THE BOARD OF SUPERViSORS: MR. MA JiA -------------------------------------------------------------------------------------------------------------------------- SHANGHAi PHARMACEUTiCALS HOLDiNG CO LTD Agenda Number: 717412403 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: CNE000000C82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 936040 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 Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt Against Against BUDGET REPORT 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN iS AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY6.10000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 6 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 2023 EXTERNAL GUARANTEE PLAN Mgmt Against Against 8 PURCHASE OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 9 iSSUiNG DEBT FiNANCiNG PRODUCTS Mgmt For For 10 THE COMPANY'S ELiGiBiLiTY FOR iSSUANCE OF Mgmt For For CORPORATE BONDS 11.1 PUBLiC iSSUANCE OF CORPORATE BONDS: PAR Mgmt For For VALUE AND iSSUiNG VOLUME 11.2 PUBLiC iSSUANCE OF CORPORATE BONDS: Mgmt For For iNTEREST RATE AND iTS DETERMiNiNG METHOD 11.3 PUBLiC iSSUANCE OF CORPORATE BONDS: BOND Mgmt For For TYPE AND DURATiON 11.4 PUBLiC iSSUANCE OF CORPORATE BONDS: METHOD Mgmt For For OF REPAYMENT OF PRiNCiPAL AND iNTEREST 11.5 PUBLiC iSSUANCE OF CORPORATE BONDS: iSSUiNG Mgmt For For METHOD 11.6 PUBLiC iSSUANCE OF CORPORATE BONDS: iSSUiNG Mgmt For For TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS 11.7 PUBLiC iSSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For OF THE RAiSED FUNDS 11.8 PUBLiC iSSUANCE OF CORPORATE BONDS: Mgmt For For GUARANTEE MATTERS 11.9 PUBLiC iSSUANCE OF CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 11.10 PUBLiC iSSUANCE OF CORPORATE BONDS: Mgmt For For UNDERWRiTiNG METHOD 11.11 PUBLiC iSSUANCE OF CORPORATE BONDS: LiSTiNG Mgmt For For PLACE 11.12 PUBLiC iSSUANCE OF CORPORATE BONDS: VALiD Mgmt For For PERiOD OF THE RESOLUTiON 11.13 PUBLiC iSSUANCE OF CORPORATE BONDS: Mgmt For For AUTHORiZATiON TO THE EXECUTiVE COMMiTTEE OF THE BOARD OF DiRECTORS BY THiS iSSUANCE 12 GENERAL AUTHORiZATiON OF THE COMPANY Mgmt Against Against 13 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON AND RULES OF PROCEDURE GOVERNiNG SHAREHOLDERS' GENERAL MEETiNGS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHOU Mgmt For For JUN 14.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YAO Mgmt For For JiAYONG 14.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: CHEN Mgmt For For FASHU 14.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: SHEN Mgmt For For BO 14.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For YONGZHONG 14.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: DONG Mgmt For For MiNG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 ELECTiON OF iNDEPENDENT DiRECTOR: GU Mgmt For For CHAOYANG 15.2 ELECTiON OF iNDEPENDENT DiRECTOR: HUO Mgmt For For WENXUN 15.3 ELECTiON OF iNDEPENDENT DiRECTOR: WANG Mgmt For For ZHONG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 ELECTiON OF SUPERViSOR: XU YOULi Mgmt For For 16.2 ELECTiON OF SUPERViSOR: MA JiA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAi PUDONG DEVELOPMENT BANK CO LTD Agenda Number: 717383246 -------------------------------------------------------------------------------------------------------------------------- Security: Y7689F102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE0000011B7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt Against Against BUDGET REPORT 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY3.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2023 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 6 ELECTiON OF iNDEPENDENT DiRECTORS Mgmt For For 7 REMUNERATiON FOR SENiOR MANAGEMENT iN 2021 Mgmt For For AND 2022 8 CAPiTAL MANAGEMENT PLAN FROM 2023 TO 2027 Mgmt Against Against 9 iSSUANCE PLAN OF CAPiTAL BONDS AND RELEVANT Mgmt Against Against AUTHORiZATiON -------------------------------------------------------------------------------------------------------------------------- SHANXi XiNGHUACUN FEN WiNE FACTORY CO LTD Agenda Number: 717210772 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERViSORS 3 2022 WORK REPORTS OF iNDEPENDENT DiRECTORS Mgmt For For 4 TO CONSiDER AND APPROVE 2022 FiNAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY 5 2022 ANNUAL PROFiT DiSTRiBUTiON PLAN Mgmt For For 6 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 7 PROPOSAL TO APPOiNT AN ANNUAL REPORT Mgmt For For AUDiTOR AND AN iNTERNAL CONTROL AUDiTOR FOR 2023 8 PROPOSAL TO CHANGE THE REGiSTERED CAPiTAL Mgmt For For AND TO REViSE THE ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO LTD Agenda Number: 717317362 -------------------------------------------------------------------------------------------------------------------------- Security: Y774B4102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: CNE100002FD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.30000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT Mgmt For For 6 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG ADDiTiONAL A-SHARE AND H-SHARE OFFERiNG 7.1 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS: CONTiNUiNG CONNECTED TRANSACTiONS WiTH A COMPANY AND iTS SUBORDiNATED COMPANiES 7.2 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS: CONTiNUiNG CONNECTED TRANSACTiONS WiTH OTHER RELATED PARTiES 8 AMENDMENTS TO THE PLAN FOR AUTHORiZATiON TO Mgmt For For THE BOARD 9 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHENZHOU iNTERNATiONAL GROUP HOLDiNGS LTD Agenda Number: 717132966 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601595.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601565.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 CONSOLiDATED Mgmt For For AUDiTED FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS OF THE COMPANY AND THE COMPANYS iNDEPENDENT AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FiNAL DiViDEND FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HUANG GUANLiN AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG BiNGSHENG AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FiX THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY 7 TO RE-APPOiNT ERNST & YOUNG AS THE COMPANYS Mgmt For For AUDiTORS AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 8 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, iSSUE AND DEAL WiTH THE COMPANYS SHARES 9 TO GRANT A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 10 TO ADD THE NOMiNAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DiRECTORS UNDER RESOLUTiON NO. 8 11 TO APPROVE AMENDMENTS TO THE EXiSTiNG Mgmt For For MEMORANDUM AND AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY, AND THE ADOPTiON OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHRiRAM FiNANCE LiMiTED Agenda Number: 717321905 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: iSiN: iNE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS THEREON 2 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON 3 TO DECLARE A FiNAL DiViDEND OF RS.20/- PER Mgmt For For EQUiTY SHARE OF RS.10/- EACH AND TO CONFiRM THE PAYMENT OF iNTERiM DiViDEND OF RS.15/- PER EQUiTY SHARE OF RS.10/- EACH DECLARED BY THE BOARD OF DiRECTORS iN iTS MEETiNG HELD ON DECEMBER 24, 2022, FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023 4 TO APPOiNT A DiRECTOR iN PLACE OF MR. D. V. Mgmt Against Against RAVi (DiN 00171603), WHO RETiRES BY ROTATiON AT THiS MEETiNG, AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT AS A DiRECTOR OF THE COMPANY 5 TO CONSiDER AND APPROVE iNSERTiON OF Mgmt For For ARTiCLE 24.D. AFTER THE EXiSTiNG ARTiCLE 24.C. OF ARTiCLES OF ASSOCiATiON OF THE COMPANY TO COMPLY WiTH THE REQUiREMENT OF REGULATiON 23(6) OF THE SECURiTiES AND EXCHANGE BOARD OF iNDiA (iSSUE AND LiSTiNG OF NON-CONVERTiBLE SECURiTiES) REGULATiONS, 2021, AS AMENDED 6 TO CONSiDER AND APPROVE DELETiON AND Mgmt For For SUBSTiTUTiON OF ARTiCLE 3 OF ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SiBANYE STiLLWATER LiMiTED Agenda Number: 717110946 -------------------------------------------------------------------------------------------------------------------------- Security: S7627K103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: ZAE000259701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOiNTMENT OF AUDiTORS AND DESiGNATED Mgmt For For iNDiViDUAL PARTNER O.2 RE-ELECTiON OF A DiRECTOR: TJ CUMMiNG Mgmt For For O.3 RE-ELECTiON OF A DiRECTOR: C KEYTER Mgmt For For O.4 RE-ELECTiON OF A DiRECTOR: TV MAPHAi Mgmt For For O.5 RE-ELECTiON OF A DiRECTOR: NG NiKA Mgmt For For O.6 ELECTiON OF A MEMBER AND CHAiR OF THE AUDiT Mgmt For For COMMiTTEE: KA RAYNER O.7 ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: TJ CUMMiNG O.8 ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: SN DANSON O.9 ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: RP MENELL O.10 ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: NG NiKA O.11 ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: SC VAN DER MERWE O.12 ELECTiON OF A MEMBER OF THE AUDiT Mgmt For For COMMiTTEE: SV ZiLWA O.13 APPROVAL FOR THE iSSUE OF AUTHORiSED BUT Mgmt For For UNiSSUED ORDiNARY SHARES O.14 iSSUiNG EQUiTY SECURiTiES FOR CASH Mgmt For For O.15 NON-BiNDiNG ADViSORY VOTE ON REMUNERATiON Mgmt For For POLiCY O.16 NON-BiNDiNG ADViSORY VOTE ON REMUNERATiON Mgmt Against Against iMPLEMENTATiON REPORT S.1 APPROVAL FOR THE REMUNERATiON OF Mgmt For For NON-EXECUTiVE DiRECTOR S.2 APPROVAL FOR A PER DiEM ALLOWANCE Mgmt For For S.3 APPROVAL FOR THE COMPANY TO GRANT FiNANCiAL Mgmt For For ASSiSTANCE iN TERMS OF SECTiONS 44 AND 45 OF THE ACT S.4 ACQUiSiTiON OF THE COMPANY'S OWN SHARES AND Mgmt For For AMERiCAN DEPOSiTORY SHARES -------------------------------------------------------------------------------------------------------------------------- SiME DARBY PLANTATiON BHD Agenda Number: 717169824 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962H106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: MYL5285OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 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 APPROVE THE PAYMENT OF DiRECTORS' Mgmt For For REMUNERATiON TO THE NON-EXECUTiVE DiRECTORS AS DiSCLOSED iN THE AUDiTED FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF DiRECTORS' FEES Mgmt For For TO THE NON-EXECUTiVE DiRECTORS UP TO AN AMOUNT OF RM7,500,000 FROM 1 JANUARY 2023 UNTiL THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY 3 TO APPROVE THE PAYMENT OF BENEFiTS PAYABLE Mgmt For For TO THE NON-EXECUTiVE DiRECTORS UP TO AN AMOUNT OF RM1,200,000 FROM 1 JANUARY 2023 UNTiL THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY 4 TO RE-ELECT DATUK SERi DR NiK NORZRUL THANi Mgmt For For NiK HASSAN THANi WHO RETiRES iN ACCORDANCE WiTH RULE 81.2 OF THE CONSTiTUTiON OF THE COMPANY 5 TO RE-ELECT DATO' iDRiS KECHOT WHO RETiRES Mgmt For For iN ACCORDANCE WiTH RULE 81.2 OF THE CONSTiTUTiON OF THE COMPANY 6 TO RE-ELECT DATO' SRi SHARiFAH SOFiANNY Mgmt For For SYED HUSSAiN WHO RETiRES iN ACCORDANCE WiTH RULE 81.2 OF THE CONSTiTUTiON OF THE COMPANY 7 TO RE-ELECT DATUK SERi AMiR HAMZAH AZiZAN Mgmt For For WHO RETiRES iN ACCORDANCE WiTH RULE 81.2 OF THE CONSTiTUTiON OF THE COMPANY 8 TO RE-ELECT DATO' MOHD NiZAM ZAiNORDiN WHO Mgmt For For RETiRES iN ACCORDANCE WiTH RULE 103 OF THE CONSTiTUTiON OF THE COMPANY 9 TO APPOiNT MESSRS PRiCEWATERHOUSECOOPERS Mgmt For For PLT AS AUDiTORS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE BOARD OF DiRECTORS TO DETERMiNE THEiR REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- SiNO BiOPHARMACEUTiCAL LTD Agenda Number: 717159013 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803435.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY, THE REPORT OF DiRECTORS OF THE COMPANY (DiRECTORS) AND THE REPORT OF iNDEPENDENT AUDiTORS OF THE COMPANY (AUDiTORS) FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF A FiNAL DiViDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MS. CHENG CHEUNG LiNG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LU HONG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO RE-ELECT DR. Li KWOK TUNG DONALD AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 7 TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 8 TO RE-APPOiNT ERNST & YOUNG AS AUDiTORS FOR Mgmt For For THE YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiON 9A TO GRANT TO THE DiRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, iSSUE AND OTHERWiSE DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 20 PER CENT. OF THE iSSUED SHARE CAPiTAL OF THE COMPANY 9B TO GRANT TO THE DiRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDiNG 10 PER CENT. OF THE iSSUED SHARE CAPiTAL OF THE COMPANY 9C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against iSSUE AND OTHERWiSE DEAL WiTH ADDiTiONAL SHARES UNDER RESOLUTiON 9(A) BY THE ADDiTiON THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTiON 9(B) 9D TO CONSiDER AND APPROVE THE ADOPTiON OF THE Mgmt Against Against SHARE OPTiON SCHEME 9E TO CONSiDER AND APPROVE THE SERViCE Mgmt Against Against PROViDER SUBLiMiT -------------------------------------------------------------------------------------------------------------------------- SiNOTRUK (HONG KONG) LTD Agenda Number: 717299716 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0529/2023052900081.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052900194.pdf 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES, THE REPORT OF THE DiRECTORS OF THE COMPANY (THE DiRECTOR) AND THE REPORT OF THE iNDEPENDENT AUDiTOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF EiTHER Mgmt For For HKD0.33 OR RMB0.29 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. WANG ZHiJiAN, A RETiRiNG Mgmt For For DiRECTOR, AS AN EXECUTiVE DiRECTOR 3B TO RE-ELECT MR. WANG CHEN, A RETiRiNG Mgmt For For DiRECTOR, AS AN EXECUTiVE DiRECTOR 3C TO RE-ELECT MR. LiU WEi, A RETiRiNG Mgmt For For DiRECTOR, AS AN EXECUTiVE DiRECTOR 3D TO RE-ELECT MR. ZHANG WEi, A RETiRiNG Mgmt For For DiRECTOR, AS AN EXECUTiVE DiRECTOR 3E TO RE-ELECT MS. ZHAO HONG, A RETiRiNG Mgmt For For DiRECTOR, AS AN EXECUTiVE DiRECTOR 3F TO RE-ELECT MR. RiCHARD VON BRAUNSCHWEiG, A Mgmt Against Against RETiRiNG DiRECTOR, AS AN EXECUTiVE DiRECTOR 3G TO RE-ELECT MR. LiANG QiNG, A RETiRiNG Mgmt For For DiRECTOR, AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3H TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE REMUNERATiON OF THE DiRECTORS 4 TO APPOiNT KPMG AS THE iNDEPENDENT AUDiTOR Mgmt For For OF THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE BOARD OF DiRECTORS TO FiX iTS REMUNERATiON 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTiCLES OF ASSOCiATiON OF THE COMPANY AND THE ADOPTiON OF THE NEW ARTiCLES OF ASSOCiATiON OF THE COMPANY 6 TO APPROVE THE TRANSACTiONS CONTEMPLATED Mgmt For For UNDER THE SUPPLEMENTAL AGREEMENT TO THE 2023 CNHTC PRODUCTS SALES AGREEMENT (AS DEFiNED iN THE SUPPLEMENTAL CiRCULAR OF THE COMPANY DATED 29 MAY 2023 (THE SUPPLEMENTAL CiRCULAR)) AND THE PROPOSED REViSED ANNUAL CAP FOR THE TRANSACTiONS THEREUNDER FOR THE YEAR ENDiNG 31 DECEMBER 2023 AS SET OUT iN THE SUPPLEMENTAL CiRCULAR 7 TO APPROVE THE TRANSACTiONS CONTEMPLATED Mgmt For For UNDER THE SUPPLEMENTAL AGREEMENT TO THE 2023 CNHTC PRODUCTS PURCHASE AGREEMENT (AS DEFiNED iN THE SUPPLEMENTAL CiRCULAR) AND THE PROPOSED REViSED ANNUAL CAP FOR THE TRANSACTiONS THEREUNDER FOR THE YEAR ENDiNG 31 DECEMBER 2023 AS SET OUT iN THE SUPPLEMENTAL CiRCULAR 8 TO APPROVE THE TRANSACTiONS CONTEMPLATED Mgmt For For UNDER THE SUPPLEMENTAL AGREEMENT TO THE 2023 FiNANCiAL SERViCES AGREEMENT (AS DEFiNED iN THE SUPPLEMENTAL CiRCULAR) AND THE PROPOSED REViSED ANNUAL CAP FOR THE TRANSACTiONS THEREUNDER FOR THE YEAR ENDiNG 31 DECEMBER 2023 AS SET OUT iN THE SUPPLEMENTAL CiRCULAR 9 TO APPROVE THE TRANSACTiONS CONTEMPLATED Mgmt For For UNDER THE 2026 CNHTC SALE OF GOODS AGREEMENT (AS DEFiNED iN THE SUPPLEMENTAL CiRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTiONS THEREUNDER FOR THREE YEARS ENDiNG 31 DECEMBER 2026 AS SET OUT iN THE SUPPLEMENTAL CiRCULAR 10 TO APPROVE THE TRANSACTiONS CONTEMPLATED Mgmt For For UNDER THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFiNED iN THE SUPPLEMENTAL CiRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTiONS THEREUNDER FOR THREE YEARS ENDiNG 31 DECEMBER 2026 AS SET OUT iN THE SUPPLEMENTAL CiRCULAR 11 TO APPROVE THE TRANSACTiONS CONTEMPLATED Mgmt For For UNDER THE 2026 PROViSiON OF FiNANCiAL SERViCES AGREEMENT (AS DEFiNED iN THE SUPPLEMENTAL CiRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTiONS THERE UNDER FOR THREE YEARS ENDiNG 31 DECEMBER 2026 AS SET OUT iN THE SUPPLEMENTAL CiRCULAR CMMT 30 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 3G. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SiPAi HEALTH TECHNOLOGY COMPANY., LiMiTED. Agenda Number: 717387080 -------------------------------------------------------------------------------------------------------------------------- Security: G8192S102 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: KYG8192S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060800333.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060800339.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DiRECTORS (THE DiRECTORS) AND AUDiTOR THEREON 2A TO RE-ELECT MR. MA XUGUANG AS AN EXECUTiVE Mgmt For For DiRECTOR 2B TO RE-ELECT MR. Li Ji AS AN EXECUTiVE Mgmt For For DiRECTOR 2C TO RE-ELECT MR. YAO LEiWEN AS A Mgmt For For NON-EXECUTiVE DiRECTOR 2D TO RE-ELECT MR. CHANG STANLEY Yi (AS Mgmt For For SPECiFiED) AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 2E TO RE-ELECT MR. FAN XiN AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 2F TO RE-ELECT MR. HE HAiJiAN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 2G TO RE-ELECT MS. HUANG BEi AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 2H TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For BOARD) TO FiX THE REMUNERATiON OF THE DiRECTORS 3 TO RE-APPOiNT ERNST & YOUNG AS AUDiTOR OF Mgmt For For THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 4A TO GiVE AN iSSUE MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES iN THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY 4B TO GiVE A REPURCHASE MANDATE TO THE Mgmt For For DiRECTORS TO REPURCHASE SHARES iN THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY 4C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO ALLOT, iSSUE AND DEAL WiTH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SMOORE iNTERNATiONAL HOLDiNGS LiMiTED Agenda Number: 717085876 -------------------------------------------------------------------------------------------------------------------------- Security: G8245V102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: KYG8245V1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000669.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000699.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 AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HK8 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.i TO RE-ELECT MR. XiONG SHAOMiNG AS AN Mgmt For For EXECUTiVE DiRECTOR 3.ii TO RE-ELECT MS. WANG XiN AS AN EXECUTiVE Mgmt For For DiRECTOR 3.iii TO RE-ELECT MS. JiANG MiN AS A Mgmt For For NON-EXECUTiVE DiRECTOR 3.iV TO RE-ELECT DR. LiU JiE AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 4 TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE DiRECTORS REMUNERATiON 5 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For AUDiTOR AND TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX iTS REMUNERATiON 6 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 7 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES OF THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL 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 iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES iN THE CAPiTAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY AS SET OUT iN APPENDiX iii TO THE CiRCULAR OF THE COMPANY DATED 21 APRiL 2023 AND TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST SECURiTiES CO LTD Agenda Number: 717306814 -------------------------------------------------------------------------------------------------------------------------- Security: Y8103U105 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: CNE0000016P6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5.1 2022 iMPLEMENTATiON RESULTS OF CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS AND 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: ESTiMATED TRANSACTiONS WiTH A COMPANY AND A 2ND COMPANY AND iTS RELATED COMPANiES 5.2 2022 iMPLEMENTATiON RESULTS OF CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS AND 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: ESTiMATED TRANSACTiONS WiTH A COMPANY AND A 3RD COMPANY AND iTS RELATED COMPANiES 5.3 2022 iMPLEMENTATiON RESULTS OF CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS AND 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: ESTiMATED TRANSACTiONS WiTH A COMPANY AND A 4TH COMPANY AND iTS RELATED COMPANiES 5.4 2022 iMPLEMENTATiON RESULTS OF CONTiNUiNG Mgmt For For CONNECTED TRANSACTiONS AND 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS: OTHER CONNECTED TRANSACTiONS SAVED FROM THE ABOVE 6 AMENDMENTS TO THE ARTiCLES OF ASSOCiATiONS Mgmt For For OF THE COMPANY 7 2022 ANNUAL ACCOUNTS Mgmt For For 8 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.30000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE -------------------------------------------------------------------------------------------------------------------------- SRF LTD Agenda Number: 717382888 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133G134 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: iNE647A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLiDATED AUDiTED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023 ALONG WiTH THE REPORTS OF THE AUDiTORS' AND BOARD OF DiRECTORS' THEREON 2 TO APPOiNT A DiRECTOR iN PLACE OF MR. Mgmt Against Against PRAMOD GOPALDAS GUJARATHi (DiN 00418958), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-ELECTiON 3 RE-APPOiNTMENT OF STATUTORY AUDiTORS OF THE Mgmt For For COMPANY: M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS 4 RE-APPOiNTMENT OF MR. PRAMOD GOPALDAS Mgmt Against Against GUJARATHi (DiN 00418958) AS A WHOLETiME DiRECTOR, DESiGNATED AS "DiRECTOR (SAFETY & ENViRONMENT) AND OCCUPiER 5 RE-APPOiNTMENT OF MS. BHARTi GUPTA RAMOLA Mgmt For For (DiN: 00356188) AS AN iNDEPENDENT DiRECTOR 6 RE-APPOiNTMENT OF MR. PUNEET YADU DALMiA Mgmt For For (DiN: 00022633) AS AN iNDEPENDENT DiRECTOR 7 RE-APPOiNTMENT OF MR. YASH GUPTA (DiN: Mgmt For For 00299621) AS AN iNDEPENDENT DiRECTOR 8 OFFER OR iNViTATiON TO SUBSCRiBE TO Mgmt For For REDEEMABLE NON-CONVERTiBLE DEBENTURES OF THE COMPANY ON PRiVATE PLACEMENT 9 ALTERATiON OF THE ARTiCLE OF ASSOCiATiON OF Mgmt For For THE COMPANY 10 RATiFiCATiON OF REMUNERATiON OF COST Mgmt For For AUDiTORS FOR FiNANCiAL YEAR 2023-24 -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LiMiTED Agenda Number: 717167921 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: iSiN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT/ELECT DiRECTOR: LWAZi BAM Mgmt For For O.1.2 TO RE-ELECT/ELECT DiRECTOR: BEN KRUGER Mgmt For For O.1.3 TO RE-ELECT/ELECT DiRECTOR: JACKO MAREE Mgmt For For O.1.4 TO RE-ELECT/ELECT DiRECTOR: NOMGANDO Mgmt For For MATYUMZA O.1.5 TO RE-ELECT/ELECT DiRECTOR: NONKULULEKO Mgmt For For NYEMBEZi O.2.1 TO RE-ELECT THE AUDiT COMMiTTEE MEMBER: Mgmt For For LWAZi BAM O.2.2 TO RE-ELECT THE AUDiT COMMiTTEE MEMBER: Mgmt For For TRiX KENNEALY O.2.3 TO RE-ELECT THE AUDiT COMMiTTEE MEMBER: Mgmt For For NOMGANDO MATYUMZA O.2.4 TO RE-ELECT THE AUDiT COMMiTTEE MEMBER: Mgmt For For MARTiN ODUOR-OTiENO O.2.5 TO RE-ELECT THE AUDiT COMMiTTEE MEMBER: Mgmt For For ATEDO PETERSiDE CON O.3.1 REAPPOiNTMENT OF AUDiTORS: KPMG iNC Mgmt For For O.3.2 REAPPOiNTMENT OF AUDiTORS: Mgmt Against Against PRiCEWATERHOUSECOOPERS iNC O.4 PLACE UNiSSUED ORDiNARY SHARES UNDER Mgmt For For CONTROL OF DiRECTORS O.5 PLACE UNiSSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DiRECTORS NB6.1 NON-BiNDiNG ADViSORY VOTE ON REMUNERATiON Mgmt For For POLiCY AND REMUNERATiON iMPLEMENTATiON REPORT: SUPPORT THE GROUPS REMUNERATiON POLiCY NB6.2 NON-BiNDiNG ADViSORY VOTE ON REMUNERATiON Mgmt For For POLiCY AND REMUNERATiON iMPLEMENTATiON REPORT: ENDORSE THE GROUPS REMUNERATiON iMPLEMENTATiON REPORT S.7.1 DiRECTORS FEES: CHAiRMAN Mgmt For For S.7.2 DiRECTORS FEES: DiRECTORS Mgmt For For S.7.3 DiRECTORS FEES: iNTERNATiONAL DiRECTORS Mgmt For For S.741 DiRECTORS FEES: AUDiT COMMiTTEE: CHAiRMAN Mgmt For For S.742 DiRECTORS FEES: AUDiT COMMiTTEE: MEMBERS Mgmt For For S.752 DiRECTORS FEES: DiRECTORS AFFAiRS Mgmt For For COMMiTTEE: MEMBERS S.761 DiRECTORS FEES: REMUNERATiON COMMiTTEE: Mgmt For For CHAiRMAN S.762 DiRECTORS FEES: REMUNERATiON COMMiTTEE: Mgmt For For MEMBERS S.771 DiRECTORS FEES: RiSK AND CAPiTAL MANAGEMENT Mgmt For For COMMiTTEE: CHAiRMAN S.772 DiRECTORS FEES: RiSK AND CAPiTAL MANAGEMENT Mgmt For For COMMiTTEE: MEMBERS S.781 DiRECTORS FEES: SOCiAL AND ETHiCS Mgmt For For COMMiTTEE: CHAiRMAN S.782 DiRECTORS FEES: SOCiAL AND ETHiCS Mgmt For For COMMiTTEE: MEMBERS S.791 DiRECTORS FEES: iNFORMATiON TECHNOLOGY Mgmt For For COMMiTTEE: CHAiRMAN S.792 DiRECTORS FEES: iNFORMATiON TECHNOLOGY Mgmt For For COMMiTTEE: MEMBERS S7101 DiRECTORS FEES: MODEL APPROVAL COMMiTTEE: Mgmt For For CHAiRMAN S7102 DiRECTORS FEES: MODEL APPROVAL COMMiTTEE: Mgmt For For MEMBERS S.711 DiRECTORS FEES: LARGE EXPOSURE CREDiT Mgmt For For COMMiTTEE - MEMBERS S.712 DiRECTORS FEES: AD HOC COMMiTTEE - MEMBERS Mgmt For For S.8 GRANT: GENERAL AUTHORiTY TO ACQUiRE THE Mgmt For For COMPANYS ORDiNARY SHARES S.9 GRANT: GENERAL AUTHORiTY TO ACQUiRE THE Mgmt For For COMPANYS PREFERENCE SHARES S.10 APPROVE: LOANS OR OTHER FiNANCiAL Mgmt For For ASSiSTANCE TO RELATED OR iNTER-RELATED COMPANiES -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTiCAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100197.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100199.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For CONSOLiDATED ACCOUNTS AND THE REPORTS OF DiRECTORS OF THE COMPANY ("THE DiRECTORS" AND EACH A "DiRECTOR") AND AUDiTOR 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 3A TO RE-ELECT MR. SUN YANG AS AN EXECUTiVE Mgmt For For DiRECTOR 3B TO RE-ELECT MR. WANG WENJiAN AS A Mgmt For For NON-EXECUTiVE DiRECTOR 3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 3D TO RE-ELECT MS. JiA LiNA AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR; AND 3E TO AUTHORiSE THE BOARD OF DiRECTORS (THE Mgmt For For "BOARD") TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT DELOiTTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDiTORS AND TO AUTHORiSE THE BOARD TO FiX THEiR REMUNERATiON 5 THAT A GENERAL AND UNCONDiTiONAL MANDATE BE Mgmt Against Against GRANTED TO THE DiRECTORS TO EXERCiSE ALL THE POWER TO ALLOT, iSSUE AND OTHERWiSE DEAL WiTH NEW SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AS AT THE DATE OF THE PASSiNG OF THE RELEVANT RESOLUTiON 6 THAT A GENERAL AND UNCONDiTiONAL MANDATE BE Mgmt For For GRANTED TO THE DiRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LiMiTED OF UP TO 10% OF THE AGGREGATE NOMiNAL AMOUNT OF THE SHARE CAPiTAL OF THE COMPANY iN iSSUE AS AT THE DATE OF THE PASSiNG OF THE RELEVANT RESOLUTiON 7 THAT SUBJECT TO THE PASSiNG OF RESOLUTiONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, iSSUED AND OTHERWiSE DEALT WiTH BY THE DiRECTORS PURSUANT TO RESOLUTiON NUMBERED 5 BE iNCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPiTAL OF THE COMPANY WHiCH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORiTY GRANTED TO THE DiRECTORS UNDER RESOLUTiON NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERViCES LTD Agenda Number: 717381925 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: iSiN: iNE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT A. THE Mgmt For For AUDiTED STANDALONE FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS THEREON; AND B. THE AUDiTED CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON 2 TO CONFiRM THE PAYMENT OF iNTERiM DiViDENDS Mgmt For For (iNCLUDiNG A SPECiAL DiViDEND) ON EQUiTY SHARES AND TO DECLARE A FiNAL DiViDEND ON EQUiTY SHARES FOR THE FiNANCiAL YEAR 2022-23 3 TO APPOiNT A DiRECTOR iN PLACE OF AARTHi Mgmt For For SUBRAMANiAN (DiN 07121802), WHO RETiRES BY ROTATiON AND, BEiNG ELiGiBLE, OFFERS HERSELF FOR RE-APPOiNTMENT 4 APPOiNTMENT OF K KRiTHiVASAN AS DiRECTOR OF Mgmt For For THE COMPANY 5 APPOiNTMENT OF K KRiTHiVASAN AS CHiEF Mgmt For For EXECUTiVE OFFiCER AND MANAGiNG DiRECTOR OF THE COMPANY 6 TO APPROVE EXiSTiNG AS WELL AS NEW MATERiAL Mgmt For For RELATED PARTY TRANSACTiONS WiTH i. TATA SONS PRiVATE LiMiTED AND/OR iTS SUBSiDiARiES, (OTHER THAN TEJAS NETWORKS LiMiTED AND/OR iTS SUBSiDiARiES) ii. JOiNT VENTURES, ASSOCiATE COMPANiES OF TATA SONS PRiVATE LiMiTED AND THEiR SUBSiDiARiES AND JOiNT VENTURES & ASSOCiATE COMPANiES OF SUBSiDiARiES OF TATA SONS PRiVATE LiMiTED (EXCLUDiNG TATA MOTORS LiMiTED, JAGUAR LAND ROVER LiMiTED AND/OR THEiR SUBSiDiARiES) iii. TEJAS NETWORKS LiMiTED AND/OR iTS SUBSiDiARiES iV. TATA MOTORS LiMiTED, JAGUAR LAND ROVER LiMiTED AND/OR THEiR SUBSiDiARiES V. SUBSiDiARiES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSiDiARiES) -------------------------------------------------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LTD Agenda Number: 717238833 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: iNE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For STANDALONE FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORTS OF THE BOARD OF DiRECTORS AND AUDiTORS THEREON. 2 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON. 3 TO DECLARE A DiViDEND OF iNR 8.45 PER Mgmt For For EQUiTY SHARES OF THE FACE VALUE OF iNR 1 EACH (845%), OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023 4 APPOiNTMENT OF MR. N. CHANDRASEKARAN (DiN: Mgmt For For 00121863) AS DiRECTOR, LiABLE TO RETiRE BY ROTATiON 5 RATiFiCATiON OF COST AUDiTOR'S REMUNERATiON Mgmt For For FOR FY 2023-24: RESOLVED THAT PURSUANT TO THE PROViSiONS OF SECTiON 148 AND OTHER APPLiCABLE PROViSiONS, iF ANY, OF THE COMPANiES ACT, 2013 READ WiTH THE COMPANiES (AUDiT AND AUDiTORS) RULES, 2014, (iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TiME BEiNG iN FORCE), THE COMPANY HEREBY RATiFiES THE REMUNERATiON OF iNR 5,00,000/- (RUPEES FiVE LAKHS ONLY) PLUS APPLiCABLE TAXES AND REiMBURSEMENT OF OUT-OF-POCKET EXPENSES, PAYABLE TO M/S SHOME & BANERJEE, COST ACCOUNTANTS (FiRM REGiSTRATiON NUMBER 000001), WHO ARE REAPPOiNTED BY THE BOARD OF DiRECTORS OF THE COMPANY AS COST AUDiTORS, TO CONDUCT THE AUDiT OF THE COST RECORDS MAiNTAiNED BY THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG MARCH 31, 2024. RESOLVED FURTHER THAT THE BOARD OF DiRECTORS OF THE COMPANY (iNCLUDiNG ANY COMMiTTEE THEREOF) BE AND iS HEREBY AUTHORiZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER, OR EXPEDiENT TO GiVE EFFECT TO THiS RESOLUTiON 6 RE-APPOiNTMENT OF MR. L. KRiSHNAKUMAR (DiN: Mgmt For For 00423616) AS WHOLE-TiME DiRECTOR DESiGNATED AS EXECUTiVE DiRECTOR AND GROUP CHiEF FiNANCiAL OFFiCER AND APPROVAL OF PAYMENT OF REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 717299754 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: iNE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS THEREON 2 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED MARCH 31, 2023, TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON 3 TO DECLARE A DiViDEND ON EQUiTY SHARES FOR Mgmt For For THE FiNANCiAL YEAR ENDED MARCH 31, 2023 4 TO APPOiNT A DiRECTOR iN PLACE OF MR. Mgmt Against Against HEMANT BHARGAVA (DiN:01922717), WHO RETiRES BY ROTATiON AND BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 5 RE-APPOiNTMENT OF DR. PRAVEER SiNHA (DiN: Mgmt For For 01785164) AS CEO & MANAGiNG DiRECTOR 6 RATiFiCATiON OF COST AUDiTOR'S REMUNERATiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 717324216 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N220 Meeting Type: CRT Meeting Date: 27-Jun-2023 Ticker: iSiN: iNE081A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT iN TERMS OF SECTiONS 230 TO Mgmt For For 232 AND OTHER APPLiCABLE PROViSiONS OF THE COMPANiES ACT, 2013 READ WiTH THE COMPANiES (COMPROMiSES, ARRANGEMENTS AND AMALGAMATiONS) RULES, 2016 (iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) OR RE-ENACTMENT(S) THEREOF FOR THE TiME BEiNG iN FORCE), APPLiCABLE CiRCULARS AND NOTiFiCATiONS iSSUED BY MiNiSTRY OF CORPORATE AFFAiRS, SECTiON 2(1B) OF THEiNCOME TAX ACT, 1961, THE SECURiTiES AND EXCHANGE BOARD OF iNDiA ACT, 1992 AND THE REGULATiONS THEREUNDER iNCLUDiNG SECURiTiES AND EXCHANGE BOARD OF iNDiA (LiSTiNG OBLiGATiONS AND DiSCLOSURE REQUiREMENTS) REGULATiONS, 2015, AS AMENDED, READ WiTH SEBi MASTER CiRCULAR NO. SEBi/HO/CFD/DiL1/CiR/P/2021/0000000665 DATED NOVEMBER 23, 2021 AND OTHER APPLiCABLE SEBi CiRCULARS, THE OBSERVATiON LETTER(S) iSSUED BY BSE LiMiTED AND THE NATiONAL STOCK EXCHANGE OF iNDiA LiMiTED, RESPECTiVELY, BOTH DATED MARCH 31, 2023, THE MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF TATA STEEL LiMiTED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATiONAL COMPANY LAW TRiBUNAL, MUMBAi BENCH (HEREiNAFTER REFERRED TO AS 'HON'BLE TRiBUNAL' / 'NCLT) AND SUCH OTHER APPROVALS, PERMiSSiONS AND SANCTiONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORiTiES, AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDiTiONS AND MODiFiCATiONS AS MAY BE PRESCRiBED OR iMPOSED BY THE HON'BLE TRiBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORiTY(iES), WHiLE GRANTiNG SUCH CONSENTS, APPROVALS AND PERMiSSiONS, WHiCH MAY BE AGREED TO BY THE BOARD OF DiRECTORS OF THE COMPANY (HEREiNAFTER REFERRED TO AS THE 'BOARD', WHiCH TERM SHALL BE DEEMED TO MEAN AND iNCLUDE ONE OR MORE COMMiTTEE(S) CONSTiTUTED/TO BE CONSTiTUTED BY THE BOARD OR ANY OTHER PERSON AUTHORiSED BY THE BOARD TO EXERCiSE iTS POWERS iNCLUDiNG THE POWERS CONFERRED BY THiS RESOLUTiON), THE ARRANGEMENT EMBODiED iN THE PROPOSED SCHEME OF AMALGAMATiON AMONGST TATA STEEL LiMiTED ('TRANSFEREE COMPANY' OR 'COMPANY') AND TATA STEEL LONG PRODUCTS LiMiTED ('TRANSFEROR COMPANY') AND THEiR RESPECTiVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WiTH THiS NOTiCE OF THE NCLT CONVENED MEETiNG OF THE EQUiTY SHAREHOLDERS, BE AND iS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND iS HEREBY AUTHORiZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THiNGS, AS iT MAY, iN iTS ABSOLUTE DiSCRETiON DEEM DESiRABLE, APPROPRiATE OR NECESSARY, TO GiVE EFFECT TO THiS RESOLUTiON AND EFFECTiVELY iMPLEMENT THE ARRANGEMENT EMBODiED iN THE SCHEME AND TO ACCEPT SUCH MODiFiCATiONS, AMENDMENTS, LiMiTATiONS AND/ OR CONDiTiONS, iF ANY, AT ANY TiME AND FOR ANY REASON WHATSOEVER, WHiCH MAY BE REQUiRED AND/OR iMPOSED BY THE HON'BLE TRiBUNAL OR iTS APPELLATE AUTHORiTY(iES) WHiLE SANCTiONiNG THE ARRANGEMENT EMBODiED iN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORiTY(iES), OR AS MAY BE REQUiRED FOR THE PURPOSE OF RESOLViNG ANY DOUBTS OR DiFFiCULTiES THAT MAY ARiSE iNCLUDiNG PASSiNG SUCH ACCOUNTiNG ENTRiES OR MAKiNG ADJUSTMENTS iN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSiDERED NECESSARY, WHiLE GiViNG EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FiT AND PROPER, WiTHOUT BEiNG REQUiRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GiVEN THEiR APPROVAL THERETO EXPRESSLY BY AUTHORiTY UNDER THiS RESOLUTiON. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF iTS POWERS HEREiN CONFERRED TO ANY DiRECTOR(S) AND/ OR OFFiCER(S) OF THE COMPANY, TO GiVE EFFECT TO THiS RESOLUTiON, iF REQUiRED, AS iT MAY iN iTS ABSOLUTE DiSCRETiON DEEM FiT, NECESSARY OR DESiRABLE, WiTHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 717306030 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N220 Meeting Type: CRT Meeting Date: 28-Jun-2023 Ticker: iSiN: iNE081A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT iN TERMS OF SECTiONS 230 TO Mgmt For For 232 AND OTHER APPLiCABLE PROViSiONS OF THE COMPANiES ACT, 2013 READ WiTH THE COMPANiES (COMPROMiSES, ARRANGEMENTS AND AMALGAMATiONS) RULES, 2016, (iNCLUDiNG ANY STATUTORY MODiFiCATiON(S) OR RE-ENACTMENT(S) THEREOF FOR THE TiME BEiNG iN FORCE), APPLiCABLE CiRCULARS AND NOTiFiCATiONS iSSUED BY THE MiNiSTRY OF CORPORATE AFFAiRS, SECTiON 2(1B) OF THE iNCOME TAX ACT, 1961, THE SECURiTiES AND EXCHANGE BOARD OF iNDiA ACT, 1992 AND THE REGULATiONS THEREUNDER iNCLUDiNG THE SECURiTiES AND EXCHANGE BOARD OF iNDiA (LiSTiNG OBLiGATiONS AND DiSCLOSURE REQUiREMENTS) REGULATiONS, 2015, AS AMENDED, READ WiTH SEBi MASTER CiRCULAR NO. SEBi/HO/CFD/DiL1/CiR/P/2021/0000000665 DATED NOVEMBER 23, 2021 AND OTHER APPLiCABLE SEBi CiRCULARS, THE OBSERVATiON LETTER(S) iSSUED BY BSE LiMiTED AND THE NATiONAL STOCK EXCHANGE OF iNDiA LiMiTED, RESPECTiVELY, BOTH DATED MARCH 31, 2023, THE MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF TATA STEEL LiMiTED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATiONAL COMPANY LAW TRiBUNAL, MUMBAi BENCH (HEREiNAFTER REFERRED TO AS 'HON'BLE TRiBUNAL OR 'NCLT') AND SUCH OTHER APPROVALS, PERMiSSiONS AND SANCTiONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORiTiES, AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDiTiONS AND MODiFiCATiONS AS MAY BE PRESCRiBED OR iMPOSED BY THE HON'BLE TRiBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORiTY(iES), WHiLE GRANTiNG SUCH CONSENTS, APPROVALS AND PERMiSSiONS, WHiCH MAY BE AGREED TO BY THE BOARD OF DiRECTORS OF THE COMPANY (HEREiNAFTER REFERRED TO AS THE 'BOARD', WHiCH TERM SHALL BE DEEMED TO MEAN AND iNCLUDE ONE OR MORE COMMiTTEE(S) CONSTiTUTED/TO BE CONSTiTUTED BY THE BOARD OR ANY OTHER PERSON AUTHORiSED BY THE BOARD TO EXERCiSE iTS POWERS iNCLUDiNG THE POWERS CONFERRED BY THiS RESOLUTiON), THE ARRANGEMENT EMBODiED iN THE PROPOSED SCHEME OF AMALGAMATiON AMONGST TATA STEEL LiMiTED ('TRANSFEREE COMPANY' OR 'COMPANY') AND THE TiNPLATE COMPANY OF iNDiA LiMiTED ('TRANSFEROR COMPANY') AND THEiR RESPECTiVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WiTH THiS NOTiCE OF THE NCLT CONVENED MEETiNG OF THE EQUiTY SHAREHOLDERS, BE AND iS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND iS HEREBY AUTHORiZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THiNGS, AS iT MAY, iN iTS ABSOLUTE DiSCRETiON DEEM DESiRABLE, APPROPRiATE OR NECESSARY, TO GiVE EFFECT TO THiS RESOLUTiON AND EFFECTiVELY iMPLEMENT THE ARRANGEMENT EMBODiED iN THE SCHEME AND TO ACCEPT SUCH MODiFiCATiONS, AMENDMENTS, LiMiTATiONS AND/OR CONDiTiONS, iF ANY, AT ANY TiME AND FOR ANY REASON WHATSOEVER, WHiCH MAY BE REQUiRED AND/OR iMPOSED BY THE HON'BLE TRiBUNAL OR iTS APPELLATE AUTHORiTY(iES) WHiLE SANCTiONiNG THE ARRANGEMENT EMBODiED iN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORiTY(iES), OR AS MAY BE REQUiRED FOR THE PURPOSE OF RESOLViNG ANY DOUBTS OR DiFFiCULTiES THAT MAY ARiSE iNCLUDiNG PASSiNG SUCH ACCOUNTiNG ENTRiES OR MAKiNG ADJUSTMENTS iN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSiDERED NECESSARY, WHiLE GiViNG EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FiT AND PROPER, WiTHOUT BEiNG REQUiRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GiVEN THEiR APPROVAL THERETO EXPRESSLY BY AUTHORiTY UNDER THiS RESOLUTiON. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF iTS POWERS HEREiN CONFERRED TO ANY DiRECTOR(S) AND/ OR OFFiCER(S) OF THE COMPANY, TO GiVE EFFECT TO THiS RESOLUTiON, iF REQUiRED, AS iT MAY iN iTS ABSOLUTE DiSCRETiON DEEM FiT, NECESSARY OR DESiRABLE, WiTHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- TBEA CO LTD Agenda Number: 717121987 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: iSiN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY11.20000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):3.000000 5 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 6 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 7 2023 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD Agenda Number: 717282470 -------------------------------------------------------------------------------------------------------------------------- Security: Y88171106 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: iSiN: CNE1000000B8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHiP PLAN (DRAFT) Mgmt For For AND iTS SUMMARY 2 FORMULATiON OF THE MANAGEMENT MEASURES FOR Mgmt For For 2023 EMPLOYEE STOCK OWNERSHiP PLAN 3 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG THE 2023 EMPLOYEE STOCK OWNERSHiP PLAN -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSiA BHD Agenda Number: 717129135 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWiNG DiRECTOR, WHO Mgmt For For RETiRE BY ROTATiON PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTiTUTiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: DATO SHAZRiL iMRi MOKHTAR 2 TO RE-ELECT THE FOLLOWiNG DiRECTOR, WHO Mgmt For For RETiRE BY ROTATiON PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTiTUTiON AND BEiNG ELiGiBLE OFFER HiMSELF FOR RE-ELECTiON: DATO ANiS RiZANA MOHD ZAiNUDiN @ MOHD ZAiNUDDiN 3 TO RE-ELECT THE FOLLOWiNG DiRECTOR, WHO Mgmt For For RETiRE BY ROTATiON PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTiTUTiON AND BEiNG ELiGiBLE OFFER HiMSELF FOR RE-ELECTiON: DATUK SiTi ZAUYAH MD DESA 4 TO RE-ELECT THE FOLLOWiNG DiRECTOR, WHO Mgmt For For RETiRE BY ROTATiON PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTiTUTiON AND BEiNG ELiGiBLE, OFFER HiMSELF FOR RE-ELECTiON: HiSHAM ZAiNAL MOKHTAR 5 TO APPROVE THE PAYMENT OF THE FOLLOWiNG Mgmt For For DiRECTORS FEES WiTH EFFECT FROM THE 38TH AGM UNTiL THE NEXT AGM OF THE COMPANY: (i) RM30,000 PER MONTH FOR THE NON-EXECUTiVE CHAiRMAN (NEC), RM22,250 PER MONTH FOR SENiOR iNDEPENDENT DiRECTOR (SiD) AND RM20,000 PER MONTH FOR EACH NON-EXECUTiVE DiRECTOR (NED); AND (ii) UP TO RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTiVELY, OF TM SUBSiDiARiES 6 TO APPROVE THE PAYMENT OF BENEFiTS PAYABLE Mgmt For For TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 38TH AGM UNTiL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOiNT ERNST & YOUNG PLT (EY), Mgmt For For HAViNG CONSENTED TO ACT AS AUDiTORS OF THE COMPANY, FOR THE FiNANCiAL YEAR ENDiNG 31 DECEMBER 2023 AND TO AUTHORiSE THE BOARD OF DiRECTORS TO DETERMiNE THEiR REMUNERATiON 8 PROPOSED RENEWAL OF THE AUTHORiTY FOR Mgmt For For DiRECTORS TO ALLOT AND iSSUE NEW ORDiNARY SHARES iN THE COMPANY (TM SHARES) iN RELATiON TO THE DiViDEND REiNVESTMENT SCHEME (DRS) 9 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WiTH THE FOLLOWiNG RELATED PARTiES: AXiATA GROUP BERHAD AND/OR iTS SUBSiDiARiES (AXiATA GROUP) 10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WiTH THE FOLLOWiNG RELATED PARTiES: TENAGA NASiONAL BERHAD AND/OR iTS SUBSiDiARiES (TNB GROUP) 11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WiTH THE FOLLOWiNG RELATED PARTiES: PETROLiAM NASiONAL BERHAD AND/OR iTS SUBSiDiARiES (PETRONAS GROUP) 12 PROPOSED ADDiTiONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE (PROPOSED ADDiTiONAL SHAREHOLDERS MANDATE) WiTH THE FOLLOWiNG RELATED PARTiES: ASTRO MALAYSiA HOLDiNGS BERHAD AND/OR iTS SUBSiDiARiES (AMHB GROUP) 13 PROPOSED ADDiTiONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE (PROPOSED ADDiTiONAL SHAREHOLDERS MANDATE) WiTH THE FOLLOWiNG RELATED PARTiES: CELCOMDiGi BERHAD AND/OR iTS SUBSiDiARiES (CELCOMDiGi GROUP) 14 PROPOSED ADDiTiONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTiONS OF A REVENUE OR TRADiNG NATURE (PROPOSED ADDiTiONAL SHAREHOLDERS MANDATE) WiTH THE FOLLOWiNG RELATED PARTiES: DiGiTAL NASiONAL BERHAD (DNB) -------------------------------------------------------------------------------------------------------------------------- TENCENT MUSiC ENTERTAiNMENT GROUP Agenda Number: 717275172 -------------------------------------------------------------------------------------------------------------------------- Security: G87577113 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: KYG875771134 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200655.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200681.pdf 1 TO CONFiRM AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF PRiCEWATERHOUSECOOPERS AS THE AUDiTOR OF THE COMPANY FOR 2023 AND TO AUTHORiZE THE AUDiT COMMiTTEE OF THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THE AUDiTORS REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S iNSURANCE COMPANY (GROUP) OF CHiNA LT Agenda Number: 717190362 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401807.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE REPORT OF THE BOARD OF DiRECTORS FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE REPORT OF THE BOARD OF SUPERViSORS FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE FiNAL FiNANCiAL ACCOUNTS FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE PROFiT DiSTRiBUTiON FOR THE YEAR 2022 5 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE BUDGET OF FiXED ASSET iNVESTMENT FOR THE YEAR 2023 6 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ENGAGEMENT OF ACCOUNTiNG FiRMS FOR THE YEAR 2023 7 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE CHARiTY DONATiON PLAN OF THE GROUP FOR THE YEAR 2023 8 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF MR. WANG PENGCHENG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE FOURTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TiANQi LiTHiUM CORPORATiON Agenda Number: 717184559 -------------------------------------------------------------------------------------------------------------------------- Security: Y79327105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE100000T32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY30.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 2023 FiNANCiAL BUDGET REPORT Mgmt For For 7 2022 SPECiAL REPORT ON THE DEPOSiT AND USE Mgmt For For OF RAiSED FUNDS 8 APPLiCATiON FOR REGiSTRATiON AND iSSUANCE Mgmt For For OF DEBT FiNANCiNG iNSTRUMENTS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 10 2023 APPLiCATiON FOR CREDiT LiNE TO Mgmt Against Against FiNANCiAL iNSTiTUTiONS BY THE COMPANY AND CONTROLLED SUBSiDiARiES AND PROViSiON OF GUARANTEE 11 GENERAL AUTHORiZATiON TO iSSUE ADDiTiONAL Mgmt Against Against A-SHARES OR H-SHARES -------------------------------------------------------------------------------------------------------------------------- TiNGYi (CAYMAN iSLANDS) HOLDiNG CORP Agenda Number: 717097186 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: iSiN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100233.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100281.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND CONSiDER THE AUDiTED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DiRECTORS AND AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF A FiNAL DiViDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF A SPECiAL FiNAL Mgmt For For DiViDEND FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR. JUNiCHiRO iDA AS AN Mgmt For For EXECUTiVE DiRECTOR AND TO AUTHORiZE THE DiRECTORS TO FiX HiS REMUNERATiON 5 TO RE-ELECT MR. WEi HONG-CHEN AS AN Mgmt For For EXECUTiVE DiRECTOR AND TO AUTHORiZE THE DiRECTORS TO FiX HiS REMUNERATiON 6 TO RE-ELECT MR. HiROMU FUKADA AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR AND TO AUTHORiZE THE DiRECTORS TO FiX HiS REMUNERATiON 7 TO RE-APPOiNT AUDiTORS OF THE COMPANY AND Mgmt For For AUTHORiSE THE DiRECTORS TO FiX THEiR REMUNERATiON 8 TO CONSiDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO iSSUE SHARES 9 TO CONSiDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSiDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHiCH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHiCH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR iSSUE OF SHARES 11 TO APPROVE THE ADOPTiON OF THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY iN SUBSTiTUTiON FOR AND TO THE EXCLUSiON OF THE EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY WiTH iMMEDiATE EFFECT 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 -------------------------------------------------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDiNGS LiMiTED Agenda Number: 717145571 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: iSiN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801124.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DiRECTORS AND AUDiTOR THEREON 2.Ai TO RE-ELECT THE FOLLOWiNG RETiRiNG DiRECTOR Mgmt For For OF THE COMPANY: MR. WU ZHiXiANG AS AN EXECUTiVE DiRECTOR 2.Aii TO RE-ELECT THE FOLLOWiNG RETiRiNG DiRECTOR Mgmt For For OF THE COMPANY: MR. JiANG HAO AS A NON-EXECUTiVE DiRECTOR 2Aiii TO RE-ELECT THE FOLLOWiNG RETiRiNG DiRECTOR Mgmt For For OF THE COMPANY: MS. HAN YULiNG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 2.AiV TO RE-ELECT THE FOLLOWiNG RETiRiNG DiRECTOR Mgmt For For OF THE COMPANY: MR. XiE QiNG HUA AS A NON-EXECUTiVE DiRECTOR 2.B 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) 3 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON FOR THE YEAR ENDiNG DECEMBER 31, 2023 4.A TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO OFFER, ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES iN THE COMPANY NOT EXCEEDiNG 20% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY 4.B TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES iN THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO ALLOT, iSSUE AND DEAL WiTH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TONGWEi CO LTD Agenda Number: 717118928 -------------------------------------------------------------------------------------------------------------------------- Security: Y8884V108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: iSiN: CNE000001GS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY28.58000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 2023 GUARANTEE OF THE COMPANY AND MUTUAL Mgmt Against Against GUARANTEE AMONG SUBSiDiARiES 8 2023 PROViSiON OF GUARANTEE FOR CLiENTS Mgmt For For 9 2023 APPLiCATiON FOR COMPREHENSiVE CREDiT Mgmt For For LiNE 10 2023 LAUNCHiNG THE BiLL POOL BUSiNESS Mgmt Against Against 11 APPLiCATiON FOR REGiSTRATiON AND iSSUANCE Mgmt For For OF DEBT FiNANCiNG iNSTRUMENTS 12 THE COMPANY'S ELiGiBiLiTY FOR SHARE Mgmt For For OFFERiNG TO SPECiFiC PARTiES 13.1 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: TYPE, PAR VALUE AND LiSTiNG PLACE 13.2 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: iSSUiNG METHOD AND DATE 13.3 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: iSSUiNG TARGETS AND SUBSCRiPTiON METHOD 13.4 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: iSSUiNG VOLUME 13.5 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: iSSUE PRiCE AND PRiCiNG PRiNCiPLES 13.6 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: LOCKUP PERiOD 13.7 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: TOTAL AMOUNT AND PURPOSE OF THE RAiSED FUNDS 13.8 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: ARRANGEMENT FOR THE ACCUMULATED RETAiNED PROFiTS 13.9 PLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES: VALiD PERiOD OF THE RESOLUTiON 14 PREPLAN FOR SHARE OFFERiNG TO SPECiFiC Mgmt For For PARTiES 15 DEMONSTRATiON ANALYSiS REPORT ON THE SHARE Mgmt For For OFFERiNG TO SPECiFiC PARTiES 16 FEASiBiLiTY ANALYSiS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAiSED FROM THE SHARE OFFERiNG TO SPECiFiC PARTiES 17 REPORT ON THE USE OF PREViOUSLY-RAiSED Mgmt For For FUNDS 18 DiLUTED iMMEDiATE RETURN AFTER THE SHARE Mgmt For For OFFERiNG TO SPECiFiC PARTiES, FiLLiNG MEASURES AND COMMiTMENTS OF RELEVANT PARTiES 19 FULL AUTHORiZATiON TO THE BOARD AND iTS Mgmt For For AUTHORiZED PERSONS TO HANDLE MATTERS REGARDiNG THE SHARE OFFERiNG TO SPECiFiC PARTiES 20.1 ELECTiON OF DiRECTOR: SONG DONGSHENG Mgmt For For 21.1 ELECTiON OF iNDEPENDENT DiRECTOR: XU Mgmt For For YiNGTONG -------------------------------------------------------------------------------------------------------------------------- TRiP COM GROUP LTD Agenda Number: 717317083 -------------------------------------------------------------------------------------------------------------------------- Security: G9066F101 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: KYG9066F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001060.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001070.pdf 1 AS A SPECiAL RESOLUTiON, THAT THE COMPANY'S Mgmt For For THiRD AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON (THE "CURRENT M&AA") BE AMENDED AND RESTATED BY THEiR DELETiON iN THEiR ENTiRETY AND BY THE SUBSTiTUTiON iN THEiR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCiATiON AND ARTiCLES OF ASSOCiATiON iN THE FORM AS ATTACHED TO THE NOTiCE OF ANNUAL GENERAL MEETiNG AS EXHiBiT B (THE "AMENDED M&AA") -------------------------------------------------------------------------------------------------------------------------- TSiNGTAO BREWERY CO LTD Agenda Number: 717260107 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051601041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051601047.pdf CMMT PLEASE NOTE iN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAiN' WiLL BE TREATED THE SAME AS A 'TAKE NO ACTiON' VOTE. 1 TO CONSiDER AND APPROVE THE COMPANY'S 2022 Mgmt For For WORK REPORT OF THE BOARD OF DiRECTORS 2 TO CONSiDER AND APPROVE THE COMPANY'S 2022 Mgmt For For WORK REPORT OF THE BOARD OF SUPERViSORS 3 TO CONSiDER AND APPROVE THE COMPANY'S 2022 Mgmt For For FiNANCiAL REPORT (AUDiTED) 4 TO CONSiDER AND APPROVE THE COMPANY'S 2022 Mgmt For For PROFiT DiSTRiBUTiON (iNCLUDiNG DiViDENDS DiSTRiBUTiON) PROPOSAL 5 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF PRiCEWATERHOUSECOOPER ZHONG TiAN LLP AS THE COMPANYS AUDiTOR FOR YEAR 2023, AND FiX iTS REMUNERATiONS NOT EXCEEDiNG RMB6.6 MiLLiON 6 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AS THE COMPANYS iNTERNAL CONTROL AUDiTOR FOR YEAR 2023, AND FiX iTS REMUNERATiONS NOT EXCEEDiNG RMB1.98 MiLLiON 7 TO CONSiDER AND APPROVE THE RESOLUTiON iN Mgmt For For RELATiON TO THE AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF TSiNGTAO BREWERY COMPANY LiMiTED, AND AUTHORiSE THE SECRETARY TO THE BOARD OF DiRECTORS TO, ON BEHALF OF THE COMPANY, DEAL WiTH THE RELEVANT PROCEDURES SUCH AS APPLiCATiONS, APPROVALS, REGiSTRATiON AND FiLiNGS iN RELATiON TO THE ABOVE-MENTiONED AMENDMENTS (iNCLUDiNG AMENDMENTS MADE TO WORDiNGS AS REQUESTED BY RELEVANT REGULATORY AUTHORiTiES -------------------------------------------------------------------------------------------------------------------------- VOLTAS LTD Agenda Number: 717299691 -------------------------------------------------------------------------------------------------------------------------- Security: Y93817149 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: iSiN: iNE226A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For STAND-ALONE FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WiTH THE REPORTS OF THE BOARD OF DiRECTORS AND THE AUDiTORS THEREON 2 TO RECEiVE, CONSiDER AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WiTH THE REPORT OF THE AUDiTORS THEREON 3 TO DECLARE A DiViDEND ON EQUiTY SHARES FOR Mgmt For For THE FiNANCiAL YEAR ENDED 31ST MARCH, 2023 4 TO APPOiNT A DiRECTOR iN PLACE OF MR. NOEL Mgmt For For TATA (DiN: 00024713), WHO RETiRES BY ROTATiON AND, BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 5 TO APPOiNT A DiRECTOR iN PLACE OF MR. Mgmt Against Against SAURABH AGRAWAL (DiN: 02144558), WHO RETiRES BY ROTATiON AND, BEiNG ELiGiBLE, OFFERS HiMSELF FOR RE-APPOiNTMENT 6 RESOLVED THAT PURSUANT TO THE PROViSiONS OF Mgmt For For SECTiON 148(3) AND OTHER APPLiCABLE PROViSiONS, iF ANY, OF THE COMPANiES ACT, 2013, [iNCLUDiNG ANY STATUTORY MODiFiCATiON OR RE-ENACTMENT THEREOF FOR THE TiME BEiNG iN FORCE], AND THE COMPANiES (AUDiT AND AUDiTORS) RULES, 2014, AS AMENDED FROM TiME TO TiME, THE COMPANY HEREBY RATiFiES THE REMUNERATiON OF iNR 7.00 LAKHS PLUS APPLiCABLE TAXES AND REiMBURSEMENT OF OUT-OF-POCKET EXPENSES iNCURRED iN CONNECTiON WiTH THE AUDiT, PAYABLE TO M/S. SAGAR & ASSOCiATES, THE COST ACCOUNTANTS (FiRM REGiSTRATiON NUMBER 000118), WHO HAVE BEEN APPOiNTED BY THE BOARD OF DiRECTORS ON THE RECOMMENDATiON OF THE AUDiT COMMiTTEE, AS THE COST AUDiTORS OF THE COMPANY, TO CONDUCT THE AUDiT OF THE COST RECORDS MAiNTAiNED BY THE COMPANY FOR THE FiNANCiAL YEAR ENDiNG 31ST MARCH, 2024 -------------------------------------------------------------------------------------------------------------------------- WEiCHAi POWER CO LTD Agenda Number: 717383842 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601686.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601692.pdf 1 TO CONSiDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSiDER AND RECEiVE THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY AND THE AUDiTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSiDER AND APPROVE THE AS SPECiFiED Mgmt For For (FiNAL FiNANCiAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSiDER AND APPROVE THE AS SPECiFiED Mgmt Against Against (FiNANCiAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 7 TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSiDER AND APPROVE THE GRANTiNG OF A Mgmt For For MANDATE TO THE BOARD OF DiRECTORS FOR THE PAYMENT OF iNTERiM DiViDEND (iF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 9 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For KPMG HUAZHEN LLP AS SPECiFiED AS THE AUDiTORS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 AT A REMUNERATiON OF APPROXiMATELY RMB7.90 MiLLiON (iNCLUSiVE OF TAX) 10 TO CONSiDER AND APPROVE THE RE-APPOiNTMENT Mgmt For For OF AS SPECiFiED (HEXiN ACCOUNTANTS LLP) AS THE iNTERNAL CONTROL AUDiTORS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 AT A REMUNERATiON OF APPROXiMATELY RMB1.0812 MiLLiON (iNCLUSiVE OF TAX) 11A TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For MA CHANGHAi AS AN EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) 11B TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For WANG DECHENG AS AN EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) 11C TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For MA XUYAO AS AN EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) 11D TO CONSiDER AND APPROVE THE ELEC TiON O F Mgmt For For MR. RiCHARD ROBiNSON SMiTH AS A NON-EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) 12A TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For CHi DEQiANG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) 12B TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For ZHAO FUQUAN AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) 12C TO CONSiDER AND APPROVE THE ELECTiON OF MR. Mgmt For For XU BiNG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 (BOTH DAYS iNCLUSiVE) -------------------------------------------------------------------------------------------------------------------------- WESTERN SECURiTiES CO LTD Agenda Number: 717127345 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382Q104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: CNE100001D96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.49000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2023 SECURiTiES iNVESTMENT BUSiNESS SCALE Mgmt For For WiTH PROPRiETARY FUNDS AND RiSK LiMiT iNDiCATORS 6.1 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS: CONNECTED TRANSACTiONS AMONG THE COMPANY, iTS SUBSiDiARiES, AND A COMPANY AND iTS CONTROLLED ENTERPRiSES 6.2 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS: CONNECTED TRANSACTiONS AMONG THE COMPANY, iTS SUBSiDiARiES, AND A 2ND COMPANY AND iTS CONCERT PARTY 6.3 2023 ESTiMATED CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS: CONNECTED TRANSACTiONS AMONG THE COMPANY, iTS SUBSiDiARiES, AND OTHER RELATED PARTiES 7 AMENDMENTS TO THE SYSTEM FOR iNDEPENDENT Mgmt For For DiRECTORS 8 AMENDMENTS TO THE CONNECTED TRANSACTiON Mgmt For For MANAGEMENT SYSTEM 9 AMENDMENTS TO THE RAiSED FUNDS MANAGEMENT Mgmt For For MEASURES 10 APPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WiLL SEMiCONDUCTOR CO LTD SHANGHAi Agenda Number: 717376380 -------------------------------------------------------------------------------------------------------------------------- Security: Y9584K103 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: CNE100002XM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.84000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 8 REAPPOiNTMENT OF 2023 AUDiT FiRM AND Mgmt For For iNTERNAL CONTROL AUDiT FiRM 9 2022 CONNECTED TRANSACTiONS AND 2023 Mgmt For For ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS 10 2023 BANK COMPREHENSiVE CREDiT LiNE AND Mgmt For For AUTHORiZATiON TO SiGN RELEVANT BANK LOANS CONTRACTS 11 2023 PROViSiON OF GUARANTEE QUOTA FOR Mgmt For For CONTROLLED SUBSiDiARiES 12 iMPLEMENTiNG RESULTS OF 2022 REMUNERATiON Mgmt For For FOR DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT, AND 2023 REMUNERATiON PLAN 13 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- WiNGTECH TECHNOLOGY CO., LTD. Agenda Number: 717389894 -------------------------------------------------------------------------------------------------------------------------- Security: Y3745E106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: iSiN: CNE000000M72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY0.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 7 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 8 2022 REMUNERATiON FOR DiRECTORS AND Mgmt For For SUPERViSORS 9 2023 GUARANTEE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WULiANGYE YiBiN CO LTD Agenda Number: 717182480 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY37.82000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 6 CONFiRMATiON OF 2022 CONTiNUiNG CONNECTED Mgmt For For TRANSACTiONS AND 2023 ESTiMATED CONTiNUiNG CONNECTED TRANSACTiONS 7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against FiNANCiAL SERViCE AGREEMENT TO BE SiGNED WiTH A COMPANY 8 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 9 2023 OVERALL BUDGET PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WUXi APPTEC CO., LTD. Agenda Number: 717142412 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1100 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: CNE1000031K4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY8.92660000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2023 ANNUAL EXTERNAL GUARANTEE QUOTA Mgmt For For 6 2023 REAPPOiNTMENT OF AUDiT FiRM Mgmt For For 7 VERiFiCATiON OF THE 2023 FOREiGN EXCHANGE Mgmt For For HEDGiNG BUSiNESS QUOTA 8 CHANGE OF THE COMPANY'S REGiSTERED CAPiTAL Mgmt For For 9 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt For For ASSOCiATiON AND HANDLiNG OF THE iNDUSTRiAL AND COMMERCiAL REGiSTRATiON AMENDMENT 10 REMUNERATiON PLAN FOR DiRECTORS Mgmt For For 11 REMUNERATiON PLAN FOR SUPERViSORS Mgmt For For 12 2023 H-SHARE REWARD TRUST PLAN (DRAFT) Mgmt For For 13 REWARD TO RELEVANT PERSONS UNDER THE 2023 Mgmt For For H-SHARE REWARD TRUST PLAN 14 AUTHORiZATiON TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDiNG THE 2023 H-SHARE REWARD TRUST PLAN 15 GENERAL AUTHORiZATiON TO THE BOARD Mgmt Against Against REGARDiNG H-SHARE AND (OR) A-SHARE ADDiTiONAL OFFERiNG 16 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF H-SHARES AND (OR) A-SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 17.1 THROUGH 17.8 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 17.1 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: GE Li 17.2 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: EDWARD HU 17.3 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: STEVE QiNG YANG 17.4 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: MiNZHANG CHEN 17.5 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: ZHANG CHAOHUi 17.6 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt Abstain Against NON-EXECUTiVE DiRECTOR: NiNG ZHAO 17.7 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: XiAOMENG TONG 17.8 ELECTiON OF EXECUTiVE DiRECTORS AND Mgmt For For NON-EXECUTiVE DiRECTOR: YiBiNG WU CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 18.1 THROUGH 18.5 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 18.1 ELECTiON OF iNDEPENDENT DiRECTOR: CHRiSTiNE Mgmt For For SHAOHUA LU-WONG 18.2 ELECTiON OF iNDEPENDENT DiRECTOR: WEi YU Mgmt For For 18.3 ELECTiON OF iNDEPENDENT DiRECTOR: XiN ZHANG Mgmt For For 18.4 ELECTiON OF iNDEPENDENT DiRECTOR: ZHAN Mgmt For For ZHiLiNG 18.5 ELECTiON OF iNDEPENDENT DiRECTOR: FENG DAi Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 19.1 THROUGH 19.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 19.1 ELECTiON OF SHAREHOLDER SUPERViSOR: HARRY Mgmt For For LiANG HE 19.2 ELECTiON OF SHAREHOLDER SUPERViSOR: WU Mgmt For For BOYANG CMMT 01 MAY 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBER 16 UNDER THE AGM AND RESOLUTiON NUMBER 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 01 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 -------------------------------------------------------------------------------------------------------------------------- WUXi APPTEC CO., LTD. Agenda Number: 717142626 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603001.pdf 1 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS FOR THE YEAR 2022 2 TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE FOR THE YEAR 2022 3 TO CONSiDER AND APPROVE THE FiNANCiAL Mgmt For For REPORT FOR THE YEAR 2022 4 TO CONSiDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFiT DiSTRiBUTiON PLAN 5 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For PROViSiON OF EXTERNAL GUARANTEES FOR SUBSiDiARiES OF THE COMPANY 6 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For RE-APPOiNTMENT OF DELOiTTE TOUCHE TOHMATSU (A SPECiAL GENERAL PARTNERSHiP) AND DELOiTTE TOUCHE TOHMATSU, RESPECTiVELY, AS PRC FiNANCiAL REPORT AND iNTERNAL CONTROL REPORT AUDiTORS OF THE COMPANY AND AS OFFSHORE FiNANCiAL REPORT AUDiTORS OF THE COMPANY FOR THE YEAR 2023 AND TO AUTHORiZE THE BOARD TO FiX THEiR REMUNERATiON 7 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For FOREiGN EXCHANGE HEDGiNG LiMiT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 8.1 THROUGH 8.8 WiLL BE PROCESSED AS TAKE NO ACTiONBY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 8.1 TO RE-ELECT DR. GE Li AS AN EXECUTiVE Mgmt For For DiRECTOR 8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTiVE Mgmt For For DiRECTOR 8.3 TO RE-ELECT DR. STEVE QiNG YANG AS AN Mgmt For For EXECUTiVE DiRECTOR 8.4 TO RE-ELECT DR. MiNZHANG CHEN AS AN Mgmt For For EXECUTiVE DiRECTOR 8.5 TO RE-ELECT MR. ZHAOHUi ZHANG AS AN Mgmt For For EXECUTiVE DiRECTOR 8.6 TO RE-ELECT DR. NiNG ZHAO AS AN EXECUTiVE Mgmt Abstain Against DiRECTOR 8.7 TO RE-ELECT MR. XiAOMENG TONG AS A Mgmt For For NON-EXECUTiVE DiRECTOR 8.8 TO RE-ELECT DR. YiBiNG WU AS A Mgmt For For NON-EXECUTiVE DiRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 9.1 THROUGH 9.5 WiLL BE PROCESSED AS TAKE NO ACTiONBY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 9.1 TO RE-ELECT MR. DAi FENG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 9.2 TO ELECT MS. CHRiSTiNE SHAOHUA LU-WONG AS Mgmt For For AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 9.3 TO ELECT DR. WEi YU AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 9.4 TO ELECT DR. XiN ZHANG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 9.5 TO ELECT MS. ZHiLiNG ZHAN AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 10 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For DiRECTORS REMUNERATiON CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.2 WiLL BE PROCESSED AS TAKE NO ACTiONBY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 TO RE-ELECT MR. HARRY LiANG HE AS A Mgmt For For SHAREHOLDER REPRESENTATiVE SUPERViSOR 11.2 TO RE-ELECT MR. BAiYANG WU AS A SHAREHOLDER Mgmt For For REPRESENTATiVE SUPERViSOR 12 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For SUPERViSORS REMUNERATiON 13 TO CONSiDER AND APPROVED THE PROPOSED Mgmt Against Against ADOPTiON OF THE 2023 H SHARE AWARD AND TRUST SCHEME 14 TO CONSiDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF AWARDS TO THE CONNECTED SELECTED PARTiCiPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME 15 TO CONSiDER AND AUTHORiZE THE BOARD AND/OR Mgmt Against Against THE DELEGATEE TO HANDLE MATTERS PERTAiNiNG TO THE 2023 H SHARE AWARD AND TRUST SCHEME WiTH FULL AUTHORiTY 16 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For iNCREASE OF REGiSTERED CAPiTAL 17 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON 18 TO CONSiDER AND APPROVE THE PROPOSED Mgmt Against Against GRANTiNG OF GENERAL MANDATE TO iSSUE A SHARES AND/OR H SHARES 19 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For GRANTiNG OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- WUXi APPTEC CO., LTD. Agenda Number: 717172934 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1100 Meeting Type: CLS Meeting Date: 31-May-2023 Ticker: iSiN: CNE1000031K4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBER 16 UNDER THE AGM AND RESOLUTiON NUMBER 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU 1 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF H-SHARES AND (OR) A-SHARES -------------------------------------------------------------------------------------------------------------------------- WUXi APPTEC CO., LTD. Agenda Number: 717157362 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: CLS Meeting Date: 31-May-2023 Ticker: iSiN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAY 2023: 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/2023/0426/2023042603017.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603029.pdf 1 TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For GRANTiNG OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES CMMT PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 19 UNDER THE AGM AND RESOLUTiON NUMBERS 1 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 22 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF COMPANY NOTiCE LiNKS. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XiNYi GLASS HOLDiNGS LTD Agenda Number: 717144935 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802332.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 REPORT OF THE DiRECTORS (THE "DiRECTORS") OF THE COMPANY AND THE AUDiTORS (THE "AUDiTORS") OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 22.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YiN YEE, B.B.S.AS AN Mgmt Against Against EXECUTiVE DiRECTOR 3.A.2 TO RE-ELECT MR. LEE SHiNG KAN AS AN Mgmt For For EXECUTiVE DiRECTOR 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTiVE DiRECTOR 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.B TO AUTHORiSE THE BOARD (THE "BOARD") OF Mgmt For For DiRECTORS TO DETERMiNE THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT THE AUDiTORS AND TO AUTHORiSE Mgmt For For THE BOARD TO FiX THEiR REMUNERATiON 5.A TO GRANT AN UNCONDiTiONAL GENERAL MANDATE Mgmt For For TO THE DiRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDiTiONAL GENERAL MANDATE Mgmt Against Against TO THE DiRECTORS TO ALLOT AND iSSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND THE PROPOSED ADOPTiON OF THE AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY iNCORPORATiNG THE PROPOSED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- XiNYi SOLAR HOLDiNGS LTD Agenda Number: 717164420 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: iSiN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801854.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801913.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 REPORT OF THE DiRECTORS (THE DiRECTORS) OF THE COMPANY AND THE AUDiTORS (THE AUDiTORS) OF THE COMPANY FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 10.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A1 TO RE-ELECT DR. LEE YiN YEE, B.B.S. AS AN Mgmt For For EXECUTiVE DiRECTOR 3A2 TO RE-ELECT MR. LEE YAU CHiNG AS AN Mgmt For For EXECUTiVE DiRECTOR 3A3 TO RE-ELECT TAN SRi DATUK TUNG CHiNG SAi Mgmt Against Against P.S.M, D.M.S.M, J.P. AS A NON-EXECUTiVE DiRECTOR 3B TO AUTHORiSE THE BOARD (THE BOARD) OF Mgmt For For DiRECTORS TO DETERMiNE THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT THE AUDiTORS AND TO AUTHORiSE Mgmt For For THE BOARD TO FiX THEiR REMUNERATiON 5A TO GRANT AN UNCONDiTiONAL GENERAL MANDATE Mgmt For For TO THE DiRECTORS TO REPURCHASE SHARES 5B TO GRANT AN UNCONDiTiONAL GENERAL MANDATE Mgmt Against Against TO THE DiRECTORS TO ALLOT AND iSSUE SHARES 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DiRECTORS TO iSSUE SHARES BY THE SHARES REPURCHASED 6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. CHU CHARN FAi AS AN EXECUTiVE DiRECTOR WiTH EFFECT FROM THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG -------------------------------------------------------------------------------------------------------------------------- XPENG iNC Agenda Number: 717194930 -------------------------------------------------------------------------------------------------------------------------- Security: G982AW100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: iSiN: KYG982AW1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050501510.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050501530.pdf 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DiRECTORS (THE DiRECTOR(S)) AND THE AUDiTOR OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO RE-ELECT MR. XiAOPENG HE AS AN EXECUTiVE Mgmt Against Against DiRECTOR AS DETAiLED iN THE PROXY STATEMENT/CiRCULAR DATED MAY 5, 2023 3 TO RE-ELECT MR. DONGHAO YANG AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR AS DETAiLED iN THE PROXY STATEMENT/CiRCULAR DATED MAY 5, 2023 4 TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX Mgmt For For THE RESPECTiVE DiRECTORS REMUNERATiON 5 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AND Mgmt For For PRiCEWATERHOUSECOOPERS ZHONG TiAN LLP AS AUDiTORS OF THE COMPANY TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY AND TO AUTHORiZE THE BOARD OF DiRECTORS TO FiX THEiR REMUNERATiONS FOR THE YEAR ENDiNG DECEMBER 31, 2023 6 THAT CONSiDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE DiRECTORS TO iSSUE, ALLOT, AND DEAL WiTH ADDiTiONAL CLASS A ORDiNARY 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 AS DETAiLED iN THE PROXY STATEMENT/CiRCULAR DATED MAY 5, 2023 7 THAT CONSiDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE DiRECTORS TO REPURCHASE SHARES AND/OR ADSS 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 AS DETAiLED iN THE PROXY STATEMENT/CiRCULAR DATED MAY 5, 2023 8 THAT CONSiDER AND APPROVE THE EXTENSiON OF Mgmt Against Against THE GENERAL MANDATE GRANTED TO THE DiRECTORS TO iSSUE, ALLOT AND DEAL WiTH ADDiTiONAL SHARES iN THE SHARE CAPiTAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/ OR SHARES UNDERLYiNG THE ADSS REPURCHASED BY THE COMPANY AS DETAiLED iN THE PROXY STATEMENT/CiRCULAR DATED MAY 5, 2023 9 THAT CONSiDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND THE ADOPTiON OF THE NiNTH AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AS DETAiLED iN THE PROXY STATEMENT/CiRCULAR DATED MAY 5, 2023 TO REPLACE THE EiGHTH AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY ADOPTED BY SPECiAL RESOLUTiON PASSED ON DECEMBER 8, 2021 iN iTS ENTiRETY -------------------------------------------------------------------------------------------------------------------------- YADEA GROUP HOLDiNGS LTD Agenda Number: 717122989 -------------------------------------------------------------------------------------------------------------------------- Security: G9830F106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: KYG9830F1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601845.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601881.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'AGAiNST' FOR ALL RESOLUTiONS, ABSTAiN iS NOT A VOTiNG OPTiON ON THiS MEETiNG 1 TO RECEiVE AND ADOPT THE AUDiTED Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DiRECTORS (THE "DiRECTORS") AND AUDiTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 40.0 HK Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.i TO RE-ELECT THE FOLLOWiNG RETiRiNG DiRECTOR Mgmt For For WHO ARE STANDiNG FOR RE-ELECTiON AT THE ANNUAL GENERAL MEETiNG: MR. DONG JiNGGUi AS AN EXECUTiVE DiRECTOR 3.Aii TO RE-ELECT THE FOLLOWiNG RETiRiNG DiRECTOR Mgmt For For WHO ARE STANDiNG FOR RE-ELECTiON AT THE ANNUAL GENERAL MEETiNG: MS. QiAN JiNGHONG AS AN EXECUTiVE DiRECTOR 3.B.i TO APPOiNT THE FOLLOWiNG AS DiRECTORS AT Mgmt For For THE ANNUAL GENERAL MEETiNG: MR. CHEN MiNGYU AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.Bii TO APPOiNT THE FOLLOWiNG AS DiRECTORS AT Mgmt For For THE ANNUAL GENERAL MEETiNG: MS. MA CHENGUANG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3Biii TO APPOiNT THE FOLLOWiNG AS DiRECTORS AT Mgmt For For THE ANNUAL GENERAL MEETiNG: MS. LiANG QiN AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.C TO AUTHORiSE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FiX THE REMUNERATiON OF THE DiRECTORS 4 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR OF THE COMPANY AND TO AUTHORiSE THE BOARD TO FiX iTS REMUNERATiON 5.A TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt Against Against TO ALLOT, iSSUE AND DEAL WiTH ADDiTiONAL SHARES NOT EXCEEDiNG 20% OF THE NUMBER OF THE iSSUED SHARES OF THE COMPANY (THE "iSSUE MANDATE") 5.B TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDiNG 10% OF THE NUMBER OF THE iSSUED SHARES OF THE COMPANY 5.C TO EXTEND THE iSSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YANCOAL AUSTRALiA LTD Agenda Number: 717132651 -------------------------------------------------------------------------------------------------------------------------- Security: Q9869P115 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: iSiN: AU000000YAL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600868.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600884.pdf 2A RE-ELECTiON OF BAOCAi ZHANG AS A Mgmt For For NON-EXECUTiVE DiRECTOR 2B RE-ELECTiON OF NiNG ZHANG AS AN EXECUTiVE Mgmt Against Against DiRECTOR 2C ELECTiON OF CHANGYi ZHANG AS A Mgmt For For NON-EXECUTiVE DiRECTOR 2D ELECTiON OF GANG RU AS A NON-EXECUTiVE Mgmt For For DiRECTOR 2E ELECTiON OF XiAOLONG HUANG AS A Mgmt For For NON-EXECUTiVE DiRECTOR 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 iSSUE OF STiP RiGHTS TO CO-ViCE CHAiRMAN Mgmt For For UNDER EQUiTY iNCENTiVE PLAN 5 REAPPOiNTMENT OF AUDiTOR AND AUTHORiSATiON Mgmt For For TO FiX AUDiTORS REMUNERATiON 6 GENERAL MANDATE TO iSSUE SHARES Mgmt Against Against 7 GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For 8 EXTENSiON OF GENERAL MANDATE TO ADD THE Mgmt Against Against NUMBER OF REPURCHASED SHARES CMMT 28 APR 2023: VOTiNG EXCLUSiONS APPLY TO Non-Voting THiS MEETiNG FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT 28 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 -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LiMiTED Agenda Number: 717319847 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100506.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100612.pdf 1 THAT, TO CONSiDER AND APPROVE THE WORKiNG Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 THAT, TO CONSiDER AND APPROVE THE WORKiNG Mgmt For For REPORT OF THE SUPERViSORY COMMiTTEE FOR THE YEAR ENDED 31 DECEMBER 2022 3 THAT, TO CONSiDER AND APPROVE THE AUDiTED Mgmt For For FiNANCiAL STATEMENTS OF THE COMPANY AND iTS SUBSiDiARiES FOR THE YEAR ENDED 31 DECEMBER 2022 4 THAT, TO CONSiDER AND APPROVE THE Mgmt For For REMUNERATiON OF THE DiRECTORS AND SUPERViSORS OF THE COMPANY FOR THE YEAR ENDiNG 31 DECEMBER 2023 5 THAT, TO CONSiDER AND APPROVE THE RENEWAL Mgmt For For OF THE LiABiLiTY iNSURANCE OF THE DiRECTORS, SUPERViSORS AND SENiOR OFFiCERS OF THE COMPANY 6 THAT, TO CONSiDER AND APPROVE THE Mgmt For For APPOiNTMENT AND REMUNERATiON OF EXTERNAL AUDiTiNG FiRM FOR THE YEAR 2023 7 THAT, TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For iN RESPECT OF THE ACQUiSiTiON OF 51% EQUiTY iNTEREST iN LUXi MiNiNG AND 51% EQUiTY iNTEREST iN XiNJiANG ENERGY 8.1 TO CONSiDER AND APPROVE THE ENTERiNG iNTO Mgmt For For THE FOLLOWiNG PROPOSED CONTiNUiNG CONNECTED TRANSACTiONS AGREEMENTS AND THEiR PROPOSED ANNUAL CAPS THAT: THE PROPOSED PROViSiON OF MATERiAL SUPPLY AGREEMENT 8.2 TO CONSiDER AND APPROVE THE ENTERiNG iNTO Mgmt For For THE FOLLOWiNG PROPOSED CONTiNUiNG CONNECTED TRANSACTiONS AGREEMENTS AND THEiR PROPOSED ANNUAL CAPS THAT: THE PROPOSED MUTUAL PROViSiON OF LABOUR AND SERViCES AGREEMENT 8.3 TO CONSiDER AND APPROVE THE ENTERiNG iNTO Mgmt For For THE FOLLOWiNG PROPOSED CONTiNUiNG CONNECTED TRANSACTiONS AGREEMENTS AND THEiR PROPOSED ANNUAL CAPS THAT: THE PROPOSED PROViSiON OF iNSURANCE FUND ADMiNiSTRATiVE SERViCES AGREEMENT 8.4 TO CONSiDER AND APPROVE THE ENTERiNG iNTO Mgmt For For THE FOLLOWiNG PROPOSED CONTiNUiNG CONNECTED TRANSACTiONS AGREEMENTS AND THEiR PROPOSED ANNUAL CAPS THAT: THE PROPOSED PROViSiON OF PRODUCTS, MATERiALS AND ASSET LEASiNG AGREEMENT 9 THAT, TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For PROFiT DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND TO AUTHORiZE THE BOARD TO DiSTRiBUTE: (i) A FiNAL CASH DiViDEND OF RMB3.07 (TAX iNCLUSiVE) PER SHARE FOR THE YEAR 2022; (ii) A SPECiAL CASH DiViDEND OF RMB1.23 (TAX iNCLUSiVE) PER SHARE; AND (iii) FiVE (5) BONUS SHARES FOR EVERY TEN (10) SHARES TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DiViDEND DiSTRiBUTiON RECORD DATE 10 THAT, TO CONSiDER AND APPROVE THE PROPOSAL Mgmt Against Against iN RESPECT OF THE PROViSiON OF FiNANCiAL GUARANTEES TO THE COMPANY'S CONTROLLED SUBSiDiARiES AND iNVESTED COMPANiES AND THE GRANTiNG OF AUTHORiZATiON TO YANCOAL AUSTRALiA LiMiTED AND iTS SUBSiDiARiES TO PROViDE GUARANTEES iN RELATiON TO DAiLY OPERATiONS TO THE SUBSiDiARiES OF THE COMPANY iN AUSTRALiA 11 THAT, TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORiZE THE COMPANY TO CARRY OUT DOMESTiC AND OVERSEAS FiNANCiNG BUSiNESSES 12 THAT, TO CONSiDER AND APPROVE THE Mgmt Against Against AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF YANKUANG ENERGY GROUP COMPANY LiMiTED AND RELEVANT RULES OF PROCEDURE 13 THAT, TO CONSiDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDiNG THE GENERAL MANDATE AUTHORiZiNG THE BOARD TO iSSUE ADDiTiONAL H SHARES 14 THAT, TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE GENERAL MANDATE AUTHORiZiNG THE BOARD TO REPURCHASE H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. Li WEi AS A NON-iNDEPENDENT DiRECTOR OF THE COMPANY 15.2 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. XiAO YAOMENG AS A NON-iNDEPENDENT DiRECTOR OF THE COMPANY 15.3 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. LiU JiAN AS A NON-iNDEPENDENT DiRECTOR OF THE COMPANY 15.4 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. LiU QiANG AS A NON-iNDEPENDENT DiRECTOR OF THE COMPANY 15.5 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. ZHANG HAiJUN AS A NON-iNDEPENDENT DiRECTOR OF THE COMPANY 15.6 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. HUANG XiAOLONG AS A NON-iNDEPENDENT DiRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. ZHU LiMiN AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 16.2 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. PENG SUPiNG AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 16.3 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. WOO KAR TUNG, RAYMOND AS AN iNDEPENDENT DiRECTOR OF THE COMPANY 16.4 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MS. ZHU RUi AS AN iNDEPENDENT DiRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 17.1 THROUGH 17.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 17.1 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. Li SHiPENG AS A NON-STAFF REPRESENTATiVE SUPERViSOR OF THE COMPANY 17.2 TO CONSiDER AND APPROVE THE APPOiNTMENT OF Mgmt For For MR. ZHU HAO AS A NON-STAFF REPRESENTATiVE SUPERViSOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LiMiTED Agenda Number: 717319900 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100690.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100712.pdf 1 THAT, TO CONSiDER AND APPROVE THE PROPOSED Mgmt For For PROFiT DiSTRiBUTiON PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND TO AUTHORiZE THE BOARD TO DiSTRiBUTE: (i) A FiNAL CASH DiViDEND OF RMB3.07 (TAX iNCLUSiVE) PER SHARE FOR THE YEAR 2022; (ii) A SPECiAL CASH DiViDEND OF RMB1.23 (TAX iNCLUSiVE) PER SHARE; AND (iii) FiVE (5) BONUS SHARES FOR EVERY TEN (10) SHARES TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DiViDEND DiSTRiBUTiON RECORD DATE 2 THAT, TO CONSiDER AND APPROVE THE Mgmt Against Against AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON OF YANKUANG ENERGY GROUP COMPANY LiMiTED AND RELEVANT RULES OF PROCEDURE 3 THAT, TO CONSiDER AND APPROVE THE PROPOSAL Mgmt For For REGARDiNG THE GENERAL MANDATE AUTHORiZiNG THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LiMiTED Agenda Number: 717325218 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417110 Meeting Type: CLS Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000000WV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY30.70000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): 5.000000 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 2 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Against Against ASSOCiATiON AND RULES OF PROCEDURE GOVERNiNG RELEVANT MEETiNGS 3 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF H-SHARES CMMT 06 JUN 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN MEETiNG TYPE FROM AGM TO CLS AND ADDiTiON OF COMMENT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. CMMT 06 JUN 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 9,12,14 UNDER THE AGM AND RESOLUTiON NUMBERS 1,2,3 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LiMiTED Agenda Number: 717358522 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417110 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: CNE000000WV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 FiNANCiAL REPORT Mgmt For For 4 2023 REMUNERATiON FOR DiRECTORS AND Mgmt For For SUPERViSORS 5 RENEWAL OF LiABiLiTY iNSURANCE FOR Mgmt For For DiRECTORS, SUPERViSORS AND SENiOR MANAGEMENT 6 REAPPOiNTMENT OF 2023 EXTERNAL AUDiT FiRM Mgmt For For AND ARRANGEMENT FOR AUDiT FEES 7 ACQUiSiTiON OF 51 PERCENT EQUiTiES iN TWO Mgmt For For COMPANiES RESPECTiVELY 8.1 ADJUSTMENT OF THE CONTiNUiNG CONNECTED Mgmt For For TRANSACTiON CONTENT AND THE UPPER LiMiT WiTH A COMPANY: MATERiALS SUPPLY AGREEMENT AND THE ANNUAL TRADiNG UPPER LiMiT FROM 2023 TO 2025 THEREUNDER 8.2 ADJUSTMENT OF THE CONTiNUiNG CONNECTED Mgmt For For TRANSACTiON CONTENT AND THE UPPER LiMiT WiTH A COMPANY: AGREEMENT ON MUTUAL SUPPLY OF LABOR AND SERViCE AND ANNUAL TRADiNG UPPER LiMiT FROM 2023 TO 2025 THEREUNDER 8.3 ADJUSTMENT OF THE CONTiNUiNG CONNECTED Mgmt For For TRANSACTiON CONTENT AND THE UPPER LiMiT WiTH A COMPANY: iNSURANCE PREMiUM MANAGEMENT AGREEMENT ANNUAL TRADiNG UPPER LiMiT FROM 2023 TO 2025 THEREUNDER 8.4 ADJUSTMENT OF THE CONTiNUiNG CONNECTED Mgmt For For TRANSACTiON CONTENT AND THE UPPER LiMiT WiTH A COMPANY: AGREEMENT ON PRODUCTS AND MATERiALS SUPPLY AND ASSETS LEASiNG ANNUAL TRADiNG UPPER LiMiT FROM 2023 TO 2025 THEREUNDER 9 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED): CNY43.00000000 (iNCLUDiNG CNY12.3 AS SPECiAL DiViDEND) 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES): 5.000000 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES): NONE 10 PROViSiON OF GUARANTEE FOR THE FiNANCiNG OF Mgmt Against Against SUBSiDiARiES AND AUTHORiZATiON TO A COMPANY AND iTS SUBSiDiARiES TO PROViDE ROUTiNE OPERATiONAL GUARANTEE FOR AFFiLiATED COMPANiES OF ANOTHER COMPANY 11 AUTHORiZATiON TO LAUNCH FiNANCiNG BUSiNESS Mgmt For For AT HOME AND ABROAD 12 AMENDMENTS TO THE COMPANY'S ARTiCLES OF Mgmt Against Against ASSOCiATiON AND RULES OF PROCEDURE GOVERNiNG RELEVANT MEETiNGS 13 GENERAL AUTHORiZATiON TO THE BOARD FOR Mgmt Against Against ADDiTiONAL H-SHARE OFFERiNG 14 GENERAL AUTHORiZATiON TO THE BOARD Mgmt For For REGARDiNG THE REPURCHASE OF H-SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 15.1 THROUGH 15.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 15.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For WEi 15.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: XiAO Mgmt For For YAOMENG 15.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LiU Mgmt For For JiAN 15.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: LiU Mgmt For For QiANG 15.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: ZHANG Mgmt For For HAiJUN 15.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: HUANG Mgmt For For XiAOLONG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 ELECTiON OF iNDEPENDENT DiRECTOR: ZHU LiMiN Mgmt For For 16.2 ELECTiON OF iNDEPENDENT DiRECTOR: PENG Mgmt For For SUPiNG 16.3 ELECTiON OF iNDEPENDENT DiRECTOR: HU Mgmt For For JiADONG 16.4 ELECTiON OF iNDEPENDENT DiRECTOR: ZHU RUi Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 17.1 THROUGH 17.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 17.1 ELECTiON OF NON-EMPLOYEE SUPERViSOR: Li Mgmt For For SHiPENG 17.2 ELECTiON OF NON-EMPLOYEE SUPERViSOR: ZHU Mgmt For For HAO CMMT 06 JUN 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 9,12,14 UNDER THE AGM AND RESOLUTiON NUMBERS 1,2,3 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 06 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 -------------------------------------------------------------------------------------------------------------------------- YOUNGOR GROUP CO LTD Agenda Number: 717181224 -------------------------------------------------------------------------------------------------------------------------- Security: Y9858M108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: CNE000000XR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 FiNANCiAL REPORT Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY5.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 REAPPOiNTMENT OF 2023 FiNANCiAL AND Mgmt For For iNTERNAL CONTROL AUDiT FiRM 7 2023 ESTiMATED BUSiNESS QUOTA iN RELATED Mgmt Against Against BANKS 8 2023 GUARANTEE PLAN Mgmt Against Against 9 PROViSiON OF EXTERNAL FiNANCiAL AiD Mgmt For For 10 AUTHORiZATiON TO THE MANAGEMENT TEAM TO Mgmt For For MAKE DECiSiONS ON THE COMPANY'S ACQUiRED PROJECT RESERVE MATTERS 11 AUTHORiZATiON TO THE MANAGEMENT TEAM TO Mgmt Against Against EXAMiNE AND APPROVE THE EXTERNAL DONATiON 12 AUTHORiZATiON TO THE CHAiRMAN OF THE BOARD Mgmt Against Against TO HANDLE BANK CREDiT APPLiCATiON CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 13.1 THROUGH 13.6 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 13.1 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For RUCHENG 13.2 ELECTiON OF NON-iNDEPENDENT DiRECTOR: Li Mgmt For For HANQiONG 13.3 ELECTiON OF NON-iNDEPENDENT DiRECTOR: XU Mgmt For For PENG 13.4 ELECTiON OF NON-iNDEPENDENT DiRECTOR: SHAO Mgmt For For HONGFENG 13.5 ELECTiON OF NON-iNDEPENDENT DiRECTOR: YANG Mgmt For For KE 13.6 ELECTiON OF NON-iNDEPENDENT DiRECTOR: CHEN Mgmt For For YUXiONG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 ELECTiON OF iNDEPENDENT DiRECTOR: YANG Mgmt For For BAiYiN 14.2 ELECTiON OF iNDEPENDENT DiRECTOR: LV Mgmt For For CHANGJiANG 14.3 ELECTiON OF iNDEPENDENT DiRECTOR: QiU YUN Mgmt For For 15 REMUNERATiON AND ALLOWANCE FOR DiRECTORS Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 16.1 THROUGH 16.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 16.1 ELECTiON OF SUPERViSOR: LiU JiANTiNG Mgmt For For 16.2 ELECTiON OF SUPERViSOR: GE XiNHU Mgmt For For 16.3 ELECTiON OF SUPERViSOR: WANG JiAJiA Mgmt For For 17 REMUNERATiON AND ALLOWANCE FOR SUPERViSORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHANGZHOU PiENTZEHUANG PHARMACEUTiCAL CO LTD Agenda Number: 717278700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9890Q109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: iSiN: CNE000001F21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 3 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 4 APPOiNTMENT OF AUDiT FiRM AND DETERMiNATiON Mgmt For For OF iTS AUDiT FEES 5 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 6 2022 ANNUAL ACCOUNTS AND 2023 FiNANCiAL Mgmt For For BUDGET REPORT 7 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY12.50000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 8.1 THROUGH 8.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 8.1 ELECTiON OF iNDEPENDENT DiRECTOR: ZHANG LEi Mgmt For For 8.2 ELECTiON OF iNDEPENDENT DiRECTOR: CHEN LEi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDiNGS LTD Agenda Number: 717145696 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: iSiN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701109.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701145.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 THE REPORTS OF THE DiRECTORS AND THE AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF HKD1.09 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. Li GUOQiANG AS AN EXECUTiVE Mgmt For For DiRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TANG XiANFENG AS AN Mgmt For For EXECUTiVE DiRECTOR OF THE COMPANY 5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt For For NON-EXECUTiVE DiRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SHEN JiNJUN AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE COMPANY 7 TO AUTHORiZE THE BOARD OF DiRECTORS OF THE Mgmt For For COMPANY TO FiX THE RESPECTiVE DiRECTORS REMUNERATiON 8 TO RE-APPOiNT MESSRS. ERNST & YOUNG AS Mgmt For For AUDiTORS OF THE COMPANY AND TO AUTHORiZE THE BOARD OF DiRECTORS OF THE COMPANY TO FiX THEiR REMUNERATiON 9 TO GiVE A GENERAL MANDATE TO THE DiRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDiNG 10% OF THE TOTAL NUMBER OF iSSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSiNG OF THiS RESOLUTiON 10 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 11 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 AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For EXiSTiNG SECOND AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY AND PROPOSED ADOPTiON OF THE THiRD AMENDED AND RESTATED MEMORANDUM AND ARTiCLES OF ASSOCiATiON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TiMES ELECTRiC CO LTD Agenda Number: 717344167 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102500.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102550.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE COMPANYS 2022 ANNUAL REPORT AND iTS SUMMARY 2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE COMPANYS 2022 FiNAL ACCOUNTS REPORT 3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2022 WORK REPORT OF THE BOARD OF DiRECTORS OF THE COMPANY 4 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2022 WORK REPORT OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 5 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2022 PROFiT DiSTRiBUTiON PLAN OF THE COMPANY 6 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE APPOiNTMENT OF AUDiTORS FOR 2023 7 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE 2023 BANK CREDiT LiNES APPLiCATiONS 8 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE REMUNERATiON OF THE DiRECTORS OF THE COMPANY FOR 2022 9 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE REMUNERATiON OF THE SUPERViSORS OF THE COMPANY FOR 2022 10 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For ESTiMATiONS ON ORDiNARY RELATED PARTY TRANSACTiONS FOR 2024-2026 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 11.1 THROUGH 11.3 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 11.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. Li DONGLiN AS AN EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 11.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. LiU KEAN AS AN EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 11.3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. SHANG JiNG AS AN EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 12.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. ZHANG XiNNiNG AS THE NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 13.1 THROUGH 13.4 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 13.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. GAO FENG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 13.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. Li KAiGUO AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 13.3 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. ZHONG NiNGHUA AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY 13.4 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY: TO ELECT MR. LAM SiU FUNG AS AN iNDEPENDENT NON-EXECUTiVE DiRECTOR OF THE SEVENTH SESSiON OF THE BOARD OF DiRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLiSHED Non-Voting BY THE iSSUER, AGAiNST AND ABSTAiN VOTES FOR RESOLUTiONS 14.1 THROUGH 14.2 WiLL BE PROCESSED AS TAKE NO ACTiON BY THE LOCAL CUSTODiAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTiONS WiLL BE LODGED iN THE MARKET 14.1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY: TO ELECT MR. Li LUE AS A SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 14.2 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE ELECTiON OF SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY: TO ELECT MR. GENG JiANXiN AS A SHAREHOLDER REPRESENTATiVE SUPERViSOR OF THE SEVENTH SESSiON OF THE SUPERViSORY COMMiTTEE OF THE COMPANY 15 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DiRECTORS OF THE COMPANY TO iSSUE ADDiTiONAL A SHARES AND/OR H SHARES 16 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DiRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TiMES ELECTRiC CO LTD Agenda Number: 717344131 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: CLS Meeting Date: 27-Jun-2023 Ticker: iSiN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102528.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102578.pdf 1 TO CONSiDER AND APPROVE THE RESOLUTiON ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DiRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZiJiN MiNiNG GROUP CO LTD Agenda Number: 717120288 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H115 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: iSiN: CNE100000B24 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: TYPE OF SECURiTiES TO BE iSSUED 1.2 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: iSSUiNG VOLUME 1.3 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: PAR VALUE AND iSSUE PRiCE 1.4 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: BOND DURATiON 1.5 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: iNTEREST RATE 1.6 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: TiME LiMiT AND METHOD FOR REPAYiNG THE PRiNCiPAL AND iNTEREST 1.7 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: DEBT-TO-EQUiTY CONVERSiON PERiOD 1.8 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: DETERMiNATiON AND ADJUSTMENT OF THE CONVERSiON PRiCE 1.9 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: PROViSiONS ON DOWNWARD ADJUSTMENT OF THE CONVERSiON PRiCE 1.10 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: DETERMiNiNG METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD OF FRACTiONAL SHARES DURiNG CONVERSiON 1.11 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: REDEMPTiON CLAUSES 1.12 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: RESALE CLAUSES 1.13 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: ATTRiBUTiON OF RELATED DiViDENDS FOR CONVERSiON YEARS 1.14 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: iSSUiNG TARGETS AND METHOD 1.15 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: ARRANGEMENT FOR PLACiNG TO ORiGiNAL SHAREHOLDERS 1.16 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: MATTERS REGARDiNG THE MEETiNGS OF BONDHOLDERS 1.17 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt For For CONVERTiBLE CORPORATE BONDS: PURPOSE OF THE RAiSED FUNDS 1.18 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: RATiNG MATTERS 1.19 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt For For CONVERTiBLE CORPORATE BONDS: DEPOSiT AND MANAGEMENT OF THE RAiSED FUNDS 1.20 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: GUARANTEE MATTERS 1.21 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: THE VALiD PERiOD OF THiS iSSUANCE RESOLUTiON 2 PREPLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE BONDS (REViSED) 3 FULL AUTHORiZATiON TO THE BOARD OR iTS Mgmt Against Against AUTHORiZED PERSONS TO HANDLE MATTERS REGARDiNG THE PUBLiC iSSUANCE OF A-SHARE CONVERTiBLE CORPORATE BONDS CMMT 27 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM EGM TO CLS AND ADDiTiON OF COMMENT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU CMMT 27 APR 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 12.1 TO 12.21, 14, 20 UNDER THE AGM AND RESOLUTiON NUMBERS 1.1 TO 1.21, 2, 3 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZiJiN MiNiNG GROUP CO LTD Agenda Number: 717129123 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: iSiN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURiTiES TO BE iSSUED 1.2 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SiZE OF THE iSSUANCE 1.3 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND iSSUE PRiCE 1.4 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTiBLE CORPORATE BONDS 1.5 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTiBLE CORPORATE BONDS 1.6 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TiMiNG AND METHOD OF PRiNCiPAL REPAYMENT AND iNTEREST PAYMENT 1.7 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSiON PERiOD 1.8 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMiNATiON AND ADJUSTMENT OF THE CONVERSiON PRiCE 1.9 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSiON PRiCE 1.10 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMiNiNG THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAiNiNG BALANCE OF THE A SHARE CONVERTiBLE CORPORATE BONDS WHiCH iS iNSUFFiCiENT TO BE CONVERTED iNTO ONE A SHARE 1.11 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTiON 1.12 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTiTLEMENT TO DiViDEND iN THE YEAR OF CONVERSiON 1.14 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE iSSUANCE AND TARGET SUBSCRiBERS 1.15 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRiPTiON ARRANGEMENT FOR THE EXiSTiNG A SHAREHOLDERS 1.16 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETiNGS 1.17 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAiSED 1.18 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATiNG 1.19 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSiT FOR THE PROCEEDS RAiSED 1.20 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURiTY 1.21 TO CONSiDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALiDiTY PERiOD OF THE RESOLUTiON OF THE iSSUANCE 2 TO CONSiDER AND APPROVE THE PLAN OF THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT) 3 TO CONSiDER AND APPROVE THE PROPOSAL TO THE Mgmt Against Against SHAREHOLDERS GENERAL MEETiNGS iN RELATiON TO THE AUTHORiSATiON TO THE BOARD OF DiRECTORS OR iTS AUTHORiSED PERSONS TO HANDLE ALL THE MATTERS RELATiNG TO THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500975.pdf -------------------------------------------------------------------------------------------------------------------------- ZiJiN MiNiNG GROUP CO LTD Agenda Number: 717129109 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H115 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: CNE100000B24 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DiRECTORS Mgmt For For 2 2022 WORK REPORT OF iNDEPENDENT DiRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERViSORY Mgmt For For COMMiTTEE 4 2022 ANNUAL REPORT AND iTS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2022 PROFiT DiSTRiBUTiON PLAN: THE DETAiLED Mgmt For For PROFiT DiSTRiBUTiON PLAN ARE AS FOLLOWS: 1) CASH DiViDEND/10 SHARES (TAX iNCLUDED):CNY2.00000000 2) BONUS iSSUE FROM PROFiT (SHARE/10 SHARES):NONE 3) BONUS iSSUE FROM CAPiTAL RESERVE (SHARE/10 SHARES):NONE 7 2022 REMUNERATiON PLAN FOR EXECUTiVE Mgmt For For DiRECTORS AND THE CHAiRMAN OF THE SUPERViSORY COMMiTTEE 8 REAPPOiNTMENT OF 2023 AUDiT FiRM Mgmt For For 9 GENERAL AUTHORiZATiON FOR THE iSSUANCE OF Mgmt For For DEBT FiNANCiNG iNSTRUMENTS 10 2023 GUARANTEE ARRANGEMENT Mgmt For For 11 THE COMPANY'S ELiGiBiLiTY FOR PUBLiC Mgmt Against Against iSSUANCE OF A-SHARE CONVERTiBLE CORPORATE BONDS 12.1 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: TYPE OF SECURiTiES TO BE iSSUED 12.2 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: iSSUiNG VOLUME 12.3 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: PAR VALUE AND iSSUE PRiCE 12.4 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: BOND DURATiON 12.5 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: iNTEREST RATE 12.6 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: TiME LiMiT AND METHOD FOR REPAYiNG THE PRiNCiPAL AND iNTEREST 12.7 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: DEBT-TO-EQUiTY CONVERSiON PERiOD 12.8 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: DETERMiNATiON AND ADJUSTMENT OF THE CONVERSiON PRiCE 12.9 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: PROViSiONS ON DOWNWARD ADJUSTMENT OF THE CONVERSiON PRiCE 12.10 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: DETERMiNiNG METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD OF FRACTiONAL SHARES DURiNG CONVERSiON 12.11 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: REDEMPTiON CLAUSES 12.12 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: RESALE CLAUSES 12.13 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: ATTRiBUTiON OF RELATED DiViDENDS FOR CONVERSiON YEARS 12.14 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: iSSUiNG TARGETS AND METHOD 12.15 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: ARRANGEMENT FOR PLACiNG TO ORiGiNAL SHAREHOLDERS 12.16 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: MATTERS REGARDiNG THE MEETiNGS OF BONDHOLDERS 12.17 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt For For CONVERTiBLE CORPORATE BONDS: PURPOSE OF THE RAiSED FUNDS 12.18 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: RATiNG MATTERS 12.19 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt For For CONVERTiBLE CORPORATE BONDS: DEPOSiT AND MANAGEMENT OF THE RAiSED FUNDS 12.20 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: GUARANTEE MATTERS 12.21 2022 PLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE CORPORATE BONDS: THE VALiD PERiOD OF THiS iSSUANCE RESOLUTiON 13 DEMONSTRATiON ANALYSiS REPORT FOR PUBLiC Mgmt Against Against iSSUANCE OF A-SHARE CONVERTiBLE CORPORATE BONDS 14 PREPLAN FOR PUBLiC iSSUANCE OF A-SHARE Mgmt Against Against CONVERTiBLE BONDS (REViSED) 15 FEASiBiLiTY ANALYSiS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAiSED FROM THE PUBLiC iSSUANCE OF CONVERTiBLE CORPORATE BONDS (REViSED) 16 REPORT ON THE USE OF PREViOUSLY-RAiSED Mgmt For For FUNDS 17 DiLUTED iMMEDiATE RETURN AFTER THE PUBLiC Mgmt Against Against iSSUANCE OF A-SHARE CONVERTiBLE CORPORATE BONDS AND FiLLiNG MEASURES AND RELEVANT COMMiTMENTS 18 FORMULATiON OF THE RULES GOVERNiNG THE Mgmt Against Against MEETiNGS OF BONDHOLDERS' OF THE COMPANY'S A-SHARE CONVERTiBLE BONDS 19 RELATED PARTiES OF THE COMPANY MAY Mgmt Against Against PARTiCiPATE iN SUBSCRiPTiON FOR THE PUBLiC A-SHARE CONVERTiBLE BOND OFFERiNG 20 FULL AUTHORiZATiON TO THE BOARD OR iTS Mgmt Against Against AUTHORiZED PERSONS TO HANDLE MATTERS REGARDiNG THE PUBLiC iSSUANCE OF CONVERTiBLE CORPORATE BONDS CMMT 27 APR 2023: PLEASE NOTE THAT THE VOTE Non-Voting DiRECTiON/iNTENTiON MUST BE THE SAME FOR THE RESOLUTiON NUMBERS 12.1 TO 12.21, 14, 20 UNDER THE AGM AND RESOLUTiON NUMBERS 1.1 TO 1.21, 2, 3 UNDER THE CLASS MEETiNG, OTHERWiSE THE VOTE WiLL BE REJECTED iN THE MARKET. iF THEY ARE VOTED iN DiFFERENT DiRECTiONS YOUR BALLOT WiLL BE DiSQUALiFiED AS A SPLiT VOTE. THANK YOU CMMT 27 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 -------------------------------------------------------------------------------------------------------------------------- ZiJiN MiNiNG GROUP CO LTD Agenda Number: 717164280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: iSiN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500731.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500920.pdf 1 "TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DiRECTORS OF THE COMPANY FOR 2022" 2 "TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For iNDEPENDENT DiRECTORS OF THE COMPANY FOR 2022" 3 "TO CONSiDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERViSORY COMMiTTEE OF THE COMPANY FOR 2022" 4 "TO CONSiDER AND APPROVE THE COMPANY'S 2022 Mgmt For For ANNUAL REPORT AND iTS SUMMARY REPORT" 5 "TO CONSiDER AND APPROVE THE COMPANY'S Mgmt For For FiNANCiAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022" 6 "TO CONSiDER AND APPROVE THE PROFiT Mgmt For For DiSTRiBUTiON PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" 7 "TO CONSiDER AND APPROVE THE CALCULATiON Mgmt For For AND DiSTRiBUTiON PROPOSAL FOR THE REMUNERATiON OF THE EXECUTiVE DiRECTORS AND CHAiRMAN OF THE SUPERViSORY COMMiTTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2022" 8 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO REAPPOiNTMENT OF AUDiTOR FOR THE YEAR ENDiNG 31 DECEMBER 2023" 9 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO A GENERAL MANDATE TO iSSUE DEBT FiNANCiNG iNSTRUMENTS" 10 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt For For RELATiON TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 11 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO THE SATiSFACTiON OF THE CONDiTiONS FOR THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY" 12.1 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURiTiES TO BE iSSUED 12.2 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SiZE OF THE iSSUANCE 12.3 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND iSSUE PRiCE 12.4 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTiBLE CORPORATE BONDS 12.5 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTiBLE CORPORATE BONDS 12.6 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TiMiNG AND METHOD OF PRiNCiPAL REPAYMENT AND iNTEREST PAYMENT 12.7 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSiON PERiOD 12.8 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMiNATiON AND ADJUSTMENT OF THE CONVERSiON PRiCE 12.9 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSiON PRiCE 12.10 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMiNiNG THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAiNiNG BALANCE OF THE A SHARE CONVERTiBLE CORPORATE BONDS WHiCH iS iNSUFFiCiENT TO BE CONVERTED iNTO ONE A SHARE 12.11 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTiON 12.12 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK 12.13 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTiTLEMENT TO DiViDEND iN THE YEAR OF CONVERSiON 12.14 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE iSSUANCE AND TARGET SUBSCRiBERS 12.15 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRiPTiON ARRANGEMENT FOR THE EXiSTiNG A SHAREHOLDERS 12.16 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETiNGS 12.17 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAiSED 12.18 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATiNG 12.19 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSiT FOR THE PROCEEDS RAiSED 12.20 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURiTY 12.21 "TO CONSiDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALiDiTY PERiOD OF THE RESOLUTiON OF THE iSSUANCE 13 "TO CONSiDER AND APPROVE THE DEMONSTRATiON Mgmt Against Against AND ANALYSiS REPORT iN RELATiON TO THE PROPOSAL ON THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY" 14 "TO CONSiDER AND APPROVE THE PLAN OF THE Mgmt Against Against PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT)" 15 "TO CONSiDER AND APPROVE THE FEASiBiLiTY Mgmt For For REPORT ON THE USE OF PROCEEDS RAiSED iN THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT)" 16 "TO CONSiDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREViOUSLY RAiSED OF THE COMPANY" 17 "TO CONSiDER AND APPROVE THE RECOVERY Mgmt Against Against MEASURES AND UNDERTAKiNGS BY RELEVANT PARTiES iN RELATiON TO DiLUTiVE iMPACT ON iMMEDiATE RETURNS OF THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY (REViSED DRAFT)" 18 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO FORMULATiON OF RULES FOR A SHARE CONVERTiBLE CORPORATE BONDHOLDERS' MEETiNGS OF THE COMPANY" 19 "TO CONSiDER AND APPROVE THE PROPOSAL iN Mgmt Against Against RELATiON TO THE POSSiBLE CONNECTED TRANSACTiONS OF SUBSCRiPTiONS OF A SHARE CONVERTiBLE CORPORATE BONDS UNDER THE PUBLiC iSSUANCE BY THE COMPANY'S CONNECTED PERSONS" 20 "TO CONSiDER AND APPROVE THE PROPOSAL TO Mgmt Against Against THE SHAREHOLDERS' GENERAL MEETiNGS iN RELATiON TO THE AUTHORiSATiON TO THE BOARD OF DiRECTORS OR iTS AUTHORiSED PERSONS TO HANDLE ALL THE MATTERS RELATiNG TO THE PUBLiC iSSUANCE OF A SHARE CONVERTiBLE CORPORATE BONDS OF THE COMPANY" JPMorgan BetaBuilders Europe ETF -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For ADOPTiON D RESOLUTiON TO GRANT DiSCHARGE TO DiRECTORS Mgmt For For E RESOLUTiON ON APPROPRiATiON OF PROFiT AND Mgmt For For 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 Against Against ADOPTiON G RESOLUTiON ON AUTHORiTY TO ACQUiRE OWN Mgmt Against Against SHARES H.1 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt For For BOARD OF DiRECTOR: RE-ELECTiON OF BERNARD BOT H.2 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DiRECTOR: RE-ELECTiON OF MARC ENGEL H.3 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DiRECTOR: RE-ELECTiON OF ARNE KARLSSON H.4 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt For For BOARD OF DiRECTOR: RE-ELECTiON OF AMPARO MORALEDA H.5 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt For For BOARD OF DiRECTOR: ELECTiON OF KASPER RORSTED i ELECTiON OF AUDiTOR: THE BOARD PROPOSES Mgmt For For RE-ELECTiON OF: PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORiSED TO DECLARE EXTRAORDiNARY DiViDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATiON Mgmt For For 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 For For CAPiTAL BE DECREASED iN ACCORDANCE WiTH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt For For MANAGEMENT CAN CONSiST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSiBiLiTY OF Mgmt For For 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 Against For 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 Against For 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 Against For 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 Against For 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 For For (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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For CHAiRPERSON OF THE MEETiNG 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO VERiFY Mgmt For For THE MiNUTES 5 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For 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 For For STATEMENT AND BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET, 7B RESOLUTiONS ON APPROPRiATiON OF THE Mgmt For For COMPANY'S PROFiT OR LOSS ACCORDiNG TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAiRPERSON OF THE BOARD OF DiRECTORS) 7C.2 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS : DAViD MiNDUS (MEMBER OF THE BOARD OF DiRECTORS) 7C.3 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DiRECTORS) 7C.4 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: FiLiP ENGELBERT (MEMBER OF THE BOARD OF DiRECTORS) 7C.5 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DiRECTORS) 7C.6 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: ULRiKA WERDELiN (MEMBER OF THE BOARD OF DiRECTORS) 7C.7 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: DAViD MiNDUS (CEO) 8 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS AND AUDiTORS 9 RESOLUTiON ON REMUNERATiON FOR THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE AUDiTORS 10.1 RE-ELECTiON OF STAFFAN SALN AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.2 RE-ELECTiON OF DAViD MiNDUS AS A MEMBER OF Mgmt For For THE BOARD OF DiRECTORS 10.3 RE-ELECTiON OF JOHAN CERDERLUND AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.4 RE-ELECTiON OF FiLiP ENGELBERT AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.5 RE-ELECTiON OF JOHAN THORELL AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.6 RE-ELECTiON OF ULRiKA WERDELiN AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.7 RE-ELECTiON OF STAFFAN SALN AS CHAiRPERSON Mgmt Against Against OF THE BOARD OF DiRECTORS 10.8 RE-ELECTiON OF ERNST YOUNG AKTiEBOLAG AS Mgmt For For ACCOUNTiNG FiRM 11 RESOLUTiON ON APPROVAL OF THE BOARD OF Mgmt For For DiRECTORS' REMUNERATiON REPORT 2022 12 RESOLUTiON ON THE iNTRODUCTiON OF iNCENTiVE Mgmt For For 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 For For OF DiRECTORS TO iNCREASE THE SHARE CAPiTAL THROUGH NEW iSSUES OF SHARES, WARRANTS AND/OR CONVERTiBLES 14 RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923479 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A226 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: iSiN: SE0009161052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For CHAiRPERSON OF THE MEETiNG 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO VERiFY Mgmt For For THE MiNUTES 5 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For 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 For For STATEMENT AND BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET, 7B RESOLUTiONS ON APPROPRiATiON OF THE Mgmt For For COMPANY'S PROFiT OR LOSS ACCORDiNG TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAiRPERSON OF THE BOARD OF DiRECTORS) 7C.2 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: DAViD MiNDUS (MEMBER OF THE BOARD OF DiRECTORS) 7C.3 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DiRECTORS) 7C.4 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: FiLiP ENGELBERT (MEMBER OF THE BOARD OF DiRECTORS) 7C.5 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: JOHAN THORELL (MEMBER OF THE BOARD OF DiRECTORS) 7C.6 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: ULRiKA WERDELiN (MEMBER OF THE BOARD OF DiRECTORS) 7C.7 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: DAViD MiNDUS (CEO) 8 RESOLUTiON ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDiTORS 9 RESOLUTiON ON REMUNERATiON FOR THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE AUDiTORS 10 ELECTiON OF THE BOARD OF DiRECTORS, Non-Voting CHAiRPERSON OF THE BOARD OF DiRECTORS AND AUDiTORS 10.1 RE-ELECTiON OF STAFFAN SALN AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.2 RE-ELECTiON OF DAViD MiNDUS AS A MEMBER OF Mgmt For For THE BOARD OF DiRECTORS 10.3 RE-ELECTiON OF JOHAN CERDERLUND AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.4 RE-ELECTiON OF FiLiP ENGELBERT AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.5 RE-ELECTiON OF JOHAN THORELL AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.6 RE-ELECTiON OF ULRiKA WERDELiN AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.7 RE-ELECTiON OF STAFFAN SALN AS CHAiRPERSON Mgmt Against Against OF THE BOARD OF DiRECTORS 10.8 RE-ELECTiON OF ERNST YOUNG AKTiEBOLAG AS Mgmt For For ACCOUNTiNG FiRM 11 RESOLUTiON ON APPROVAL OF THE BOARD OF Mgmt For For DiRECTORS' REMUNERATiON REPORT 2022 12 RESOLUTiON ON THE iNTRODUCTiON OF iNCENTiVE Mgmt For For 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 For For OF DiRECTORS TO iNCREASE THE SHARE CAPiTAL THROUGH NEW iSSUES OF SHARES, WARRANTS AND/OR CONVERTiBLES 14 RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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' -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVE REMUNERATiON REPORT Mgmt For For 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FiNANCiAL YEAR 2022 2.c. DiViDEND POLiCY AND RESERVATiON OF PROFiTS Non-Voting 2.d. ADViSE ON THE REMUNERATiON REPORT OVER THE Mgmt For For FiNANCiAL YEAR 2022 (ADViSORY VOTiNG iTEM) 2.e. DETERMiNATiON OF THE REMUNERATiON POLiCY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMiNATiON OF THE REMUNERATiON POLiCY Mgmt For For FOR THE SUPERViSORY BOARD 2.g. APPROVAL OF AN iNCREASED CAP ON VARiABLE Mgmt For For 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 For For 4. DiSCHARGE OF THE SUPERViSORY BOARD MEMBERS Mgmt For For 5. REAPPOiNTMENT OF iNGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WiTH THE TiTLE CO-CHiEF EXECUTiVE OFFiCER 6. REAPPOiNTMENT OF MARiETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF RiSK AND COMPLiANCE OFFiCER 7. APPOiNTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF HUMAN RESOURCES OFFiCER 8. APPOiNTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF FiNANCiAL OFFiCER 9. REAPPOiNTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERViSORY BOARD 10. REAPPOiNTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 11. AMENDMENT TO THE ARTiCLES OF ASSOCiATiON OF Mgmt For For THE COMPANY 12. AUTHORiTY TO iSSUE SHARES Mgmt For For 13. AUTHORiTY TO RESTRiCT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 14. AUTHORiTY TO ACQUiRE OWN SHARES Mgmt For For 15. REAPPOiNT PWC AS AUDiTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For ADOPTiON OF THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For APPROVAL OF THE FiNAL DiViDEND 2022 3.1. RELEASE FROM LiABiLiTY: RELEASE FROM Mgmt For For LiABiLiTY FOR THE MEMBERS OF THE EXECUTiVE BOARD FOR THEiR DUTiES PERFORMED DURiNG 2022 3.2. RELEASE FROM LiABiLiTY: RELEASE FROM Mgmt For For LiABiLiTY FOR THE MEMBERS OF THE SUPERViSORY BOARD FOR THEiR DUTiES PERFORMED DURiNG 2022 4.1. APPOiNTMENT iNDEPENDENT AUDiTOR AEGON N.V: Mgmt For For 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 For For REAPPOiNTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERViSORY BOARD 6.1. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For SHARES: AUTHORiZATiON OF THE EXECUTiVE BOARD TO iSSUE COMMON SHARES WiTH OR WiTHOUT PRE-EMPTiVE RiGHTS 6.3. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For SHARES: AUTHORiZATiON OF THE EXECUTiVE BOARD TO iSSUE SHARES iN CONNECTiON WiTH A RiGHTS iSSUE 6.4. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For 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 Against Against ESCRiBANO AS PROPRiETARY DiRECTOR 8.4 RE ELECTiON OF MS ANGELiCA MARTiNEZ ORTEGA Mgmt Against Against AS PROPRiETARY DiRECTOR 8.5 RE ELECTiON OF MR JUAN iGNACiO DiAZ BiDART Mgmt Against Against AS PROPRiETARY DiRECTOR 8.6 RE ELECTiON OF MS PiLAR ARRANZ NOTARiO AS Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- AiRBUS SE Agenda Number: 716761514 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: iSiN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 859228 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 OPEN MEETiNG Non-Voting B DiSCUSSiON ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE C RECEiVE REPORT ON BUSiNESS AND FiNANCiAL Non-Voting STATEMENTS D RECEiVE EXPLANATiON ON COMPANY'S DiViDEND Non-Voting POLiCY E RECEiVE BOARD REPORT Non-Voting F DiSCUSSiON ON LEADiNG THE JOURNEY TOWARDS Non-Voting CLEAN AEROSPACE G DiSCUSS POTENTiAL LONG-TERM STRATEGiC AND Non-Voting TECHNOLOGiCAL PARTNERSHiP WiTH EViDiAN AND ACQUiSiTiON OF A MiNORiTY STAKE iN EViDiAN 1 ADOPT FiNANCiAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATiON OF iNCOME Mgmt For For 3 APPROVE DiSCHARGE OF NON-EXECUTiVE Mgmt For For DiRECTORS 4 APPROVE DiSCHARGE OF EXECUTiVE DiRECTORS Mgmt For For 5 RATiFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDiTORS 6 APPROVE iMPLEMENTATiON OF REMUNERATiON Mgmt For For POLiCY 7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For NON-EXECUTiVE DiRECTOR 8 REELECT MARK DUNKERLEY AS NON-EXECUTiVE Mgmt For For DiRECTOR 9 REELECT STEPHAN GEMKOW AS NON-EXECUTiVE Mgmt For For DiRECTOR 10 ELECT ANTONY WOOD AS NON-EXECUTiVE DiRECTOR Mgmt For For 11 GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For EXCLUDE PREEMPTiVE RiGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHiP PLANS AND SHARE-RELATED LONG-TERM iNCENTiVE PLANS 12 GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For EXCLUDE PREEMPTiVE RiGHTS FOR THE PURPOSE OF COMPANY FUNDiNG 13 AUTHORiZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For iSSUED SHARE CAPiTAL 14 APPROVE CANCELLATiON OF REPURCHASED SHARES Mgmt For For H 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 10 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 TO MiD 869634, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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: 715966276 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K118 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: iSiN: SE0017486566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 AUG 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 10 AUG 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 10 AUG 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 10 AUG 2022: 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 OPENiNG OF THE MEETiNG BY OYViND ERiKSEN, Non-Voting CHAiRMAN OF THE BOARD OF DiRECTORS, iNCLUDiNG TAKiNG ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXiES 2 ELECTiON OF CHAiRMAN TO PRESiDE OVER THE Mgmt No vote MEETiNG AND OF ONE PERSON TO CO-SiGN THE MiNUTES 3 APPROVAL OF NOTiCE AND AGENDA Mgmt No vote 4 APPROVAL OF MERGER PLAN FOR MERGER OF AKER Mgmt No vote BP ASA AND ABP ENERGY HOLDiNG BV 5 ELECTiON OF MEMBERS TO THE COMPANY'S 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 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 10 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For PROFiT ALLOCATiON AND ADOPTiON OF DiViDEND PROPOSAL 3.d. FiNANCiAL STATEMENTS, RESULT AND DiViDEND: Mgmt For For REMUNERATiON REPORT 2022 (ADViSORY VOTiNG POiNT) 4.a. DiSCHARGE FROM LiABiLiTY OF MEMBERS OF THE Mgmt For For 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 For For SUPERViSORY BOARD iN OFFiCE iN 2022 FOR THE PERFORMANCE OF THEiR DUTiES iN 2022 5.a. SUPERViSORY BOARD: APPOiNTMENT OF MR. B.J. Mgmt For For NOTEBOOM 5.b. SUPERViSORY BOARD: RE-APPOiNTMENT OF MRS. Mgmt For For J. POOTS-BiJL 5.c. SUPERViSORY BOARD: RE-APPOiNTMENT OF MR. Mgmt For For D.M. SLUiMERS 6.a. AUTHORiZATiON FOR THE BOARD OF MANAGEMENT: Mgmt For For TO iSSUE SHARES 6.b. AUTHORiZATiON FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRiCT OR EXCLUDE PRE-EMPTiVE RiGHTS OF SHAREHOLDERS 7. AUTHORiZATiON FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUiRE COMMON SHARES iN THE SHARE CAPiTAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATiON OF COMMON SHARES HELD OR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE CEO'S REPORT Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6 PER SHARE 9.C1 APPROVE DiSCHARGE OF CEO TOM ERiXON Mgmt For For 9.C2 APPROVE DiSCHARGE OF DENNiS JONSSON Mgmt For For 9.C3 APPROVE DiSCHARGE OF FiNN RAUSiNG Mgmt For For 9.C4 APPROVE DiSCHARGE OF HENRiK LANGE Mgmt For For 9.C5 APPROVE DiSCHARGE OF JORN RAUSiNG Mgmt For For 9.C6 APPROVE DiSCHARGE OF LiLiAN FOSSUM BiNER Mgmt For For 9.C7 APPROVE DiSCHARGE OF MARiA MORAEUS HANSSEN Mgmt For For 9.C8 APPROVE DiSCHARGE OF RAY MAURiTSSON Mgmt For For 9.C9 APPROVE DiSCHARGE OF ULF WiiNBERG Mgmt For For 9.C10 APPROVE DiSCHARGE OF HELENE MELLQUiST Mgmt For For 9.C11 APPROVE DiSCHARGE OF BROR GARCiA LANT Mgmt For For 9.C12 APPROVE DiSCHARGE OF HENRiK NiELSEN Mgmt For For 9.C13 APPROVE DiSCHARGE OF JOHAN RANHOG Mgmt For For 9.C14 APPROVE DiSCHARGE OF JOHNNY HULTHEN Mgmt For For 9.C15 APPROVE DiSCHARGE OF STEFAN SANDELL Mgmt For For 9.C16 APPROVE DiSCHARGE OF LEiF NORKViST Mgmt For For 10 APPROVE REMUNERATiON REPORT Mgmt For For 11.1 DETERMiNE NUMBER OF DiRECTORS (9) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 11.2 FiX NUMBER OF AUDiTORS (2) AND DEPUTY Mgmt For For AUDiTORS (2) 12.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 1.95 MiLLiON TO THE CHAiR AND SEK 650 ,000 TO OTHER DiRECTORS 12.2 APPROVE REMUNERATiON OF COMMiTTEE WORK Mgmt For For 12.3 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 13.1 REELECT DENNiS JONSSON AS DiRECTOR Mgmt For For 13.2 REELECT FiNN RAUSiNG AS DiRECTOR Mgmt For For 13.3 REELECT HENRiK LANGE AS DiRECTOR Mgmt For For 13.4 REELECT JORN RAUSiNG AS DiRECTOR Mgmt For For 13.5 REELECT LiLiAN FOSSUM BiNER AS DiRECTOR Mgmt For For 13.6 REELECT RAY MAURiTSSON AS DiRECTOR Mgmt For For 13.7 REELECT ULF WiiNBERG AS DiRECTOR Mgmt For For 13.8 ELECT ANNA MULLER AS NEW DiRECTOR Mgmt For For 13.9 ELECT NADiNE CRAUWELS AS NEW DiRECTOR Mgmt For For 13.10 ELECT DENNiS JONSSON AS BOARD CHAiR Mgmt For For 13.11 RATiFY KAROLiNE TEDEVALL AS AUDiTOR Mgmt For For 13.12 RATiFY ANDREAS TROBERG AS AUDiTOR Mgmt For For 13.13 RATiFY HENRiK JONZEN AS DEPUTY AUDiTOR Mgmt For For 13.14 RATiFY ANDREAS MAST AS DEPUTY AUDiTOR Mgmt For For 14 APPROVE SEK 1.49 MiLLiON REDUCTiON iN SHARE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ALLEGRO.EU Agenda Number: 716120302 -------------------------------------------------------------------------------------------------------------------------- Security: L0R67D109 Meeting Type: OGM Meeting Date: 27-Oct-2022 Ticker: iSiN: LU2237380790 -------------------------------------------------------------------------------------------------------------------------- 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 RATiFiCATiON OF THE CO-OPTATiON OF MR. ROY Mgmt For For PERTiCUCCi, BORN ON 13 OCTOBER 1963 iN LOS ANGELES, UNiTED STATES OF AMERiCA, AND WHOSE PROFESSiONAL ADDRESS iS LOCATED AT 51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND, AS A DiRECTOR OF THE COMPANY WiTH EFFECT AS OF 21 SEPTEMBER 2022 UNTiL 1 SEPTEMBER 2026. CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE CMMT 4 OCT 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. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO.EU Agenda Number: 716931426 -------------------------------------------------------------------------------------------------------------------------- Security: L0R67D109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: LU2237380790 -------------------------------------------------------------------------------------------------------------------------- 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 RECEiVE BOARD'S AND AUDiTOR'S REPORTS ON Non-Voting FiNANCiAL STATEMENTS 2 APPROVE FiNANCiAL STATEMENTS Mgmt For For 3 RECEiVE BOARD'S AND AUDiTOR'S REPORTS ON Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS 4 APPROVE CONSOLiDATED FiNANCiAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATiON OF iNCOME Mgmt For For 6 APPROVE REMUNERATiON REPORT Mgmt Against Against 7 APPROVE DiSCHARGE OF FRANCOiS NUYTS AS Mgmt For For DiRECTOR 8 APPROVE DiSCHARGE OF JONATHAN EASTiCK AS Mgmt For For DiRECTOR 9 APPROVE DiSCHARGE OF DARREN RiCHARD HUSTON Mgmt For For AS DiRECTOR 10 APPROVE DiSCHARGE OF PEDRO ARNT AS DiRECTOR Mgmt For For 11 APPROVE DiSCHARGE OF DAViD BARKER AS Mgmt For For DiRECTOR 12 APPROVE DiSCHARGE OF CLARA (CARLA) Mgmt For For NUSTELiNG AS DiRECTOR 13 APPROVE DiSCHARGE OF PAWEL PADUSiNSKi AS Mgmt For For DiRECTOR 14 APPROVE DiSCHARGE OF NANCY CRUiCKSHANK AS Mgmt For For DiRECTOR 15 APPROVE DiSCHARGE OF RiCHARD SANDERS AS Mgmt For For DiRECTOR 16 APPROVE DiSCHARGE OF ROY PERTiCUCCi AS Mgmt For For DiRECTOR 17 ELECT CATHERiNE FAiERS AS DiRECTOR Mgmt For For 18 ELECT TOMASZ SUCHANSKi AS DiRECTOR Mgmt For For 19 APPROVE DiSCHARGE OF PWC AS AUDiTOR Mgmt For For 20 RENEW APPOiNTMENT OF PWC AS AUDiTOR Mgmt For For 21 TRANSACT OTHER BUSiNESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLEGRO.EU Agenda Number: 716971521 -------------------------------------------------------------------------------------------------------------------------- Security: L0R67D109 Meeting Type: EGM Meeting Date: 12-May-2023 Ticker: iSiN: LU2237380790 -------------------------------------------------------------------------------------------------------------------------- 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 AND APPROVE DiRECTORS' REPORT RE: Mgmt For For iNTRODUCTiON OF A NEW AUTHORiSED CAPiTAL CLAUSE iN THE COMPANY'S ARTiCLES OF ASSOCiATiON 2 APPROVE RENEWAL OF THE DURATiON OF THE Mgmt Against Against EXiSTiNG AUTHORiSED SHARE CAPiTAL CLAUSE FOR ANOTHER FiVE YEARS PERiOD AND AMEND ARTiCLE 5.2 OF THE ARTiCLES 3 FULLY AMEND AND RESTATE ARTiCLE 9.15 OF THE Mgmt For For ARTiCLES (DiRECTORS) 4 AMEND FiRST PARAGRAPH OF ARTiCLE 15, FULLY Mgmt For For AMEND AND RESTATE ARTiCLE 15.1.1, DELETE ARTiCLE 15.1.4, AMEND ARTiCLE 15.2.2, AMEND ARTiCLE 15.3.1, AMEND ARTiCLE 15.9.2 AND ADD NEW ARTiCLE 15.10 5 DELETE CURRENT ARTiCLE 16.4.2, AMEND AND Mgmt For For RENUMBER ARTiCLE 16.4.3 OF THE ARTiCLES AND AMEND ARTiCLE 16.10 6 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 -------------------------------------------------------------------------------------------------------------------------- ALLiANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- 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 11.40 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLiVER BAETE FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SERGiO BALBiNOT FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SiRMA BOSHNAKOVA FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BARBARA KARUTH-ZELLE FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS-PETER ROEHLER FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER iVAN DE LA SOTA FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GiULiO TERZARiOL FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GUENTHER THALLiNGER FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRiSTOPHER TOWNSEND FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RENATE WAGNER FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WiMMER FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER MiCHAEL DiEKMANN FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER GABRiELE BURKHARDT-BERG FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER HERBERT HAiNER FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER SOPHiE BOiSSARD FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER CHRiSTiNE BOSSE FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER RASHMY CHATTERJEE FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER FRiEDRiCH EiCHiNER FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JEAN-CLAUDE LE GOAER FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER MARTiNA GRUNDLER FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER GODFREY HAYWARD FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER FRANK KiRSCH FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JUERGEN LAWRENZ FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER PRiMiANO Di PAOLO FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JiM HAGEMANN SNABE 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 APPROVE REMUNERATiON OF 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 10 AMEND ARTiCLE RE: LOCATiON OF ANNUAL Mgmt No vote 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 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 SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATiON FOR SUPERViSORY Mgmt For For BOARD 6 ELECTiON OF EXTERNAL AUDiTOR Mgmt For For 7 APPROVAL REMUNERATiON REPORT Mgmt Against Against 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTiCLES PAR. 3 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 Against Against (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 For For 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 For For 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 For For 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 For For NON-EXECUTiVE DiRECTOR FOR A PERiOD OF 2 YEARS (VOTiNG iTEM) 6. AUTHORiZATiON OF THE BOARD OF DiRECTORS TO Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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." -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 4. ADOPTiON OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTiON OF DiViDEND PROPOSAL Mgmt For For 6. DiSCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD 8. REMUNERATiON POLiCY MANAGEMENT BOARD Mgmt For For 9. REAPPOiNTMENT OF THE COMPANY'S AUDiTOR FOR Mgmt For For THE FiNANCiAL YEAR 2023 AND 2024 10.a. DESiGNATiON OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO iSSUE COMMON SHARES AND TO GRANT RiGHTS TO ACQUiRE COMMON SHARES 10.b. DESiGNATiON OF THE MANAGEMENT BOARD AS THE Mgmt For For 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 For For 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 For For 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 For For 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 For For PROPOSAL TO ADOPT A DiViDEND iN RESPECT OF THE FiNANCiAL YEAR 2022 4.a. DiSCHARGE: PROPOSAL TO DiSCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LiABiLiTY FOR THEiR RESPONSiBiLiTiES iN THE FiNANCiAL YEAR 2022 4.b. DiSCHARGE: PROPOSAL TO DiSCHARGE THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FROM LiABiLiTY FOR THEiR RESPONSiBiLiTiES iN THE FiNANCiAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATiON OF THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATiON POLiCY FOR THE SUPERViSORY BOARD 6.b. REMUNERATiON OF THE SUPERViSORY BOARD: Mgmt For For 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 For For PROPOSAL TO APPOiNT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERViSORY BOARD 8.b. COMPOSiTiON OF THE SUPERViSORY BOARD: Mgmt For For 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 For For 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 For For 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 For For 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 For For MANAGEMENT TO REPURCHASE ORDiNARY SHARES UP TO 10% OF THE iSSUED SHARE CAPiTAL 12. PROPOSAL TO CANCEL ORDiNARY SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 4.80 PER SHARE 9.C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 REELECT CARL DOUGLAS (ViCE CHAiR), ERiK Mgmt For For 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 For For 14 AUTHORiZE CHAiRMAN OF BOARD AND Mgmt For For REPRESENTATiVES OF FiVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMiNATiNG COMMiTTEE 15 APPROVE REMUNERATiON REPORT Mgmt For For 16 AUTHORiZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REiSSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHiNG PLAN LTi Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ATLANTiA S.P.A. Agenda Number: 716059161 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 10-Oct-2022 Ticker: iSiN: iT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AMEND THE ''2014 PHANTOM STOCK OPTiON Mgmt For For PLAN'' AND THE ''2017 ADDiTiONAL iNCENTiVE PLAN - PHANTOM STOCK OPTiON''. RESOLUTiONS RELATED THERETO O.2 TO REVOKE THE RESOLUTiON ADOPTED BY THE Mgmt For For ORDiNARY SHAREHOLDERS' MEETiNG OF THE COMPANY ON 29 APRiL 2022 CONCERNiNG THE APPROVAL OF A SHARE PLAN iN FAVOUR OF EMPLOYEES CONCERNiNG ORDiNARY SHARES OF THE COMPANY CALLED ''2022-2027 WiDESPREAD SHAREHOLDiNG PLAN''. RESOLUTiONS RELATED THERETO 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 CMMT 14 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENT AND 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. CMMT DELETiON OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ADJUSTER, TO APPROVE THE Mgmt For For MiNUTES TOGETHER WiTH THE CHAiR 5 DETERMiNATiON WHETHER THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: HELENE MELLQUiST 8.B.4 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: ANNA OHLSSON-LEiJON 8.B.5 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: GORDON RiSKE 8.B.7 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: MiKAEL BERGSTEDT 8.B10 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For 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 For For COMPANY'S PROFiT ACCORDiNG TO THE APPROVED BALANCE SHEET 8.D RESOLUTiON ON RECORD DATES FOR DiViDEND Mgmt For For 9.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTiES 9.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS OR REGiSTERED AUDiTiNG COMPANiES 10.A1 ELECTiON OF BOARD MEMBER: JOHAN FORSSELL Mgmt Against Against (RE-ELECTiON) 10.A2 ELECTiON OF BOARD MEMBER: HELENE MELLQUiST Mgmt For For (RE-ELECTiON) 10.A3 ELECTiON OF BOARD MEMBER: ANNA Mgmt For For OHLSSON-LEiJON (RE-ELECTiON) 10.A4 ELECTiON OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTiON) 10.A5 ELECTiON OF BOARD MEMBER: GORDON RiSKE Mgmt For For (RE-ELECTiON) 10.A6 ELECTiON OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTiON) 10.A7 ELECTiON OF BOARD MEMBER: PETER WALLENBERG Mgmt Against Against JR (RE-ELECTiON) 10.B1 ELECTiON OF BOARD MEMBER (NEW ELECTiON): Mgmt For For JUMANA AL-SiBAi 10.C ELECTiON OF HANS STRABERG AS CHAiRMAN OF Mgmt For For THE BOARD (RE-ELECTiON) 10.D ELECTiON OF AUDiTOR (RE-ELECTiON) Mgmt For For 11.A DETERMiNATiON OF FEES TO THE BOARD Mgmt For For 11.B DETERMiNATiON OF FEE TO THE AUDiTOR Mgmt For For 12.A DECiSiON ON APPROVAL OF REMUNERATiON REPORT Mgmt For For 12.B DECiSiON ON A PERFORMANCE BASED PERSONNEL Mgmt For For OPTiON PLAN FOR 2023 13.A DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2022 AND 2023 13.B DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH BOARD FEES iN THE FORM OF SYNTHETiC SHARES 13.C DECiSiON ON MANDATE TO TRANSFER SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2023 13.D DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH SYNTHETiC SHARES TO BOARD MEMBERS 13.E DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTiON PLANS 14 THE BOARDS PROPOSAL REGARDiNG AMENDMENTS TO Mgmt For For 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ADJUSTER, TO APPROVE THE Mgmt For For MiNUTES TOGETHER WiTH THE CHAiR 5 DETERMiNATiON WHETHER THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For 8.B2 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DiSCHARGE OF HELENE MELLQUiST Mgmt For For 8.B4 APPROVE DiSCHARGE OF ANNA OHLSSON-LEiJON Mgmt For For 8.B5 APPROVE DiSCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DiSCHARGE OF GORDON RiSKE Mgmt For For 8.B7 APPROVE DiSCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DiSCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DiSCHARGE OF MiKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DiSCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DiSCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTiON ON DiSPOSiTiONS REGARDiNG THE Mgmt For For COMPANY'S PROFiT ACCORDiNG TO THE APPROVED BALANCE SHEET 8.D RESOLUTiON ON RECORD DATES FOR DiViDENDS Mgmt For For 9.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTiES 9.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS OR REGiSTERED AUDiTiNG COMPANiES 10.A ELECTiON OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A2 REELECT HELENE MELLQUiST AS DiRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEiJON AS DiRECTOR Mgmt For For 10.A4 REELECT MATS RAHMSTROM AS DiRECTOR Mgmt For For 10.A5 REELECT GORDON RiSKE AS DiRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DiRECTOR Mgmt For For 10.A7 REELECT PETER WALLENBERG JR AS DiRECTOR Mgmt Against Against 10Bi ELECTiON OF BOARD MEMBER (NEW ELECTiON) Non-Voting 10Bi1 ELECT JUMANA AL-SiBAi AS NEW DiRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAiR Mgmt For For 10.D RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12.A DECiSiON ON APPROVAL OF REMUNERATiON REPORT Mgmt For For 12.B DECiSiON ON A PERFORMANCE BASED PERSONNEL Mgmt For For OPTiON PLAN FOR 2023 13.A DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2022 AND 2023 13.B DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH BOARD FEES iN THE FORM OF SYNTHETiC SHARES 13.C DECiSiON ON MANDATE TO TRANSFER SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2023 13.D DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH SYNTHETiC SHARES TO BOARD MEMBERS 13.E DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTiON PLANS 14 THE BOARDS PROPOSAL REGARDiNG AMENDMENTS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AUTOSTORE HOLDiNGS LTD Agenda Number: 717171160 -------------------------------------------------------------------------------------------------------------------------- Security: G0670A109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: BMG0670A1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 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 5 APPROVE DELOiTTE AS AUDiTOR AND AUTHORiZE Mgmt No vote BOARD TO FiX THEiR REMUNERATiON 6 RECEiVE COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATiON REPORT Mgmt No vote 8 CONFiRMATiON OF ACTS Mgmt No vote 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 SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 10.1 APPROVE DiSCHARGE OF MiA BRUNELL LiVFORS Mgmt For For 10.2 APPROVE DiSCHARGE OF FABiAN BENGTSSON Mgmt For For 10.3 APPROVE DiSCHARGE OF CAROLiNE BERG Mgmt For For 10.4 APPROVE DiSCHARGE OF CHRiSTiAN LUiGA Mgmt For For 10.5 APPROVE DiSCHARGE OF PETER RUZiCKA Mgmt For For 10.6 APPROVE DiSCHARGE OF CHRiSTER ABERG Mgmt For For 10.7 APPROVE DiSCHARGE OF SARA OHRVALL Mgmt For For 10.8 APPROVE DiSCHARGE OF STiNA ANDERSSON Mgmt For For 10.9 APPROVE DiSCHARGE OF ANDERS HELSiNG Mgmt For For 10.10 APPROVE DiSCHARGE OF MiCHAEL SJOREN Mgmt For For 10.11 APPROVE DiSCHARGE OF LARS OSTBERG Mgmt For For 10.12 APPROVE DiSCHARGE OF KLAS BALKOW Mgmt For For 11 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 8.15 PER SHARE 12 APPROVE REMUNERATiON REPORT Mgmt For For 13 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) 14.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 15.1 REELECT MiA BRUNELL LiVFORS AS DiRECTOR Mgmt Against Against 15.2 REELECT FABiAN BENGTSSON AS DiRECTOR Mgmt For For 15.3 REELECT CAROLiNE BERG AS DiRECTOR Mgmt Against Against 15.4 REELECT CHRiSTiAN LUiGA AS DiRECTOR Mgmt For For 15.5 REELECT PETER RUZiCKA AS DiRECTOR Mgmt For For 15.6 REELECT SARA OHRVALL AS DiRECTOR Mgmt Against Against 15.7 ELECT THOMAS EKMAN AS NEW DiRECTOR Mgmt Against Against 15.8 REELECT MiA BRUNELL LiVFORS AS BOARD CHAiR Mgmt Against Against 16 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 17.A APPROVE PERFORMANCE SHARE PLAN LTiP 2023 Mgmt For For FOR KEY EMPLOYEES 17.B AUTHORiSATiON FOR THE BOARD TO DECiDE ON Mgmt For For PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 18 ADOPT NEW ARTiCLES OF ASSOCiATiON 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPiEKi S.A. Agenda Number: 717233364 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE ORDiNARY GENERAL MEETiNG OF Non-Voting SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 2 ELECTiON OF THE CHAiRPERSON OF THE ORDiNARY Mgmt For For GENERAL MEETiNG OF SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 3 STATEMENT OF THE CORRECTNESS OF CONVENiNG Mgmt Abstain Against OF THE ORDiNARY GENERAL MEETiNG OF SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 4 ADOPTiNG THE AGENDA OF THE ORDiNARY GENERAL Mgmt For For MEETiNG OF SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 5 REViEW OF THE REPORT ON THE ACTiViTiES OF Mgmt Abstain Against THE BANK PEKAO S.A. CAPiTAL GROUP FOR 2022 PREPARED TOGETHER WiTH THE REPORT ON THE ACTiViTiES OF BANK PEKAO S.A 6 REViEW OF THE STANDALONE FiNANCiAL Mgmt Abstain Against STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 7 REViEW OF THE CONSOLiDATED FiNANCiAL Mgmt Abstain Against STATEMENTS OF THE BANK PEKAO S.A. CAPiTAL GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2022 8 REViEW OF THE MOTiON ON THE DiSTRiBUTiON OF Mgmt Abstain Against PROFiT OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR 2022 9 REViEW OF THE REPORT OF THE SUPERViSORY Mgmt Abstain Against BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA ON THE ACTiViTiES iN 2022 ALONG WiTH THE ASSESSMENTS AND OPiNiONS MADE iN ACCORDANCE WiTH REGULATORY REQUiREMENTS TOGETHER WiTH iNFORMATiON ON THE RESULTS OF THE SELF ASSESSMENT OF THE iNDiViDUAL SUiTABiLiTY OF MEMBERS OF THE SUPERViSORY BOARD OF BANK POLSKA 10.1 ADOPTiNG RESOLUTiONS ON APPROVAL OF THE Mgmt For For REPORT ON THE ACTiViTiES OF THE BANK PEKAO S.A. CAPiTAL GROUP FOR 2022 PREPARED TOGETHER WiTH THE REPORT ON THE ACTiViTiES OF BANK PEKAO S.A 10.2 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt For For STANDALONE FiNANCiAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 10.3 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE BANK PEKAO S.A. CAPiTAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 10.4 ADOPTiON OF RESOLUTiON ON DiSTRiBUTiON OF Mgmt For For THE PROFiT OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR 2022 10.5 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt For For REPORT OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA ON THE ACTiViTiES iN 2022 ALONG WiTH ASSESSMENTS AND OPiNiONS PREPARED iN ACCORDANCE WiTH REGULATORY REQUiREMENTS 10.6 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt Against Against RESULTS OF THE SELF ASSESSMENT OF THE iNDiViDUAL SUiTABiLiTY OF MEMBERS OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AND THE SELF ASSESSMENT OF THE COLLECTiVE SUiTABiLiTY OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AS WELL AS ASSESSMENT THE SUiTABiLiTY OF THE MEM 10.7 ADOPTiON OF RESOLUTiONS ON GRANTiNG Mgmt For For DiSCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR THE PERFORMANCE OF THEiR DUTiES iN THE YEAR 2022 10.8 ADOPTiON OF RESOLUTiONS ON GRANTiNG Mgmt For For DiSCHARGE TO MEMBERS OF THE SUPERViSORY OF BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR THE PERFORMANCE OF THEiR DUTiES iN THE YEAR 2022 11 REViEW OF THE REPORT ON THE ASSESSMENT OF Mgmt For For THE REMUNERATiON POLiCY OF THE BANK iN 2022 AND ADOPTiON OF A RESOLUTiON ON THE EVALUATiON OF THE REMUNERATiON POLiCY OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA iN 2022 12 REViEW OF THE REPORT ON THE REMUNERATiON OF Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD AND SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR 2022 AND ADOPTiON OF A RESOLUTiON REGARDiNG THE OPiNiON THEREON 13 REViEW OF THE SELF ASSESSMENT OF THE Mgmt For For ADEQUACY OF iNTERNAL REGULATiONS REGARDiNG THE FUNCTiONiNG OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AND THE EFFECTiVENESS OF iTS OPERATiON iN 2022 AS WELL AS ADOPTiON OF A RESOLUTiON ON THE ASSESSMENT OF THE ADEQUACY OF iNTERNAL REGULATiONS REGARDiNG THE FUNCTiONiNG OF THE SUPERViSORY 14 PRESENTATiON BY THE SUPERViSORY BOARD OF Mgmt Abstain Against BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA OF THE REPORT ON THE ASSESSMENT OF COMPLiANCE BY BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA iN 2022 WiTH THE PRiNCiPLES OF CORPORATE GOVERNANCE FOR SUPERViSED iNSTiTUTiONS iSSUED BY THE POLiSH FiNANCiAL SUPERViSiON AUTHORiTY ON 22 JULY 2014 15 ADOPTiON OF RESOLUTiONS ON AMENDiNG THE Mgmt For For ARTiCLES OF ASSOCiATiON OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AND AUTHORiSiNG THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA TO ESTABLiSH THE CONSOLiDATED TEXT OF THE STAUTE OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 16 CLOSiNG OF THE ORDiNARY GENERAL MEETiNG OF Non-Voting SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 3.40 PER SHARE 3 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 4 APPROVE DiSCHARGE OF MANAGEMENT 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 AMEND ARTiCLES RE: ELECTRONiC PARTiCiPATiON 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 ELECTiON OF EXTERNAL AUDiTOR: RATiFY KPMG Mgmt For For AUSTRiA GMBH 6 APPROVAL REMUNERATiON REPORT Mgmt For For 7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For 8 AMENDMENT OF ARTiCLES PAR.10 Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For FiSCAL YEAR 2022 3 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 4.1 ELECT NORBERT WiNKELJOHANN TO THE Mgmt For For SUPERViSORY BOARD 4.2 ELECT KiMBERLY MATHiSEN TO THE SUPERViSORY Mgmt For For BOARD 5 APPROVE REMUNERATiON REPORT Mgmt Against Against 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 RATiFY DELOiTTE GMBH AS AUDiTORS FOR FiSCAL Mgmt For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 For For MEMBERS (0) OF BOARD 7 APPROVE REMUNERATiON OF DiRECTORS Mgmt For For 8 ELECT NATHALiE DELBREUVE AS NEW DiRECTOR Mgmt For For 9 AMEND ARTiCLES RE: SET MiNiMUM (SEK 250 Mgmt For For 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 For For 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 For For ASSOCiATiON 7 RESOLUTiON TO AUTHORiSE THE BOARD OF Mgmt For For 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 For For MADELEiNE RYDBERGER 2 DRAWiNG UP AND APPROVAL OF THE VOTiNG Mgmt For For REGiSTER 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF TWO PERSONS TO ATTEST THE Non-Voting MiNUTES 5 DETERMiNATiON THAT THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For 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 For For REMUNERATiON REPORT 8.D.1 RESOLUTiON REGARDiNG: DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE MEMBERS OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: KATE SWANN (CHAiRMAN) 8.D.2 RESOLUTiON REGARDiNG: DiSCHARGE FROM Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For MEMBERS 10 DETERMiNATiON OF THE REMUNERATiON TO THE Mgmt For For BOARD MEMBERS 11 DETERMiNATiON OF REMUNERATiON TO THE Mgmt For For AUDiTORS 12.A PER BERTLAND (RE-ELECTiON) AS BOARD MEMBER Mgmt Against Against 12.B NATHALiE DELBREUVE (RE-ELECTiON) AS BOARD Mgmt For For MEMBER 12.C ALBERT GUSTAFSSON (RE-ELECTiON) AS BOARD Mgmt Against Against MEMBER 12.D KERSTiN LiNDVALL (RE-ELECTiON) AS BOARD Mgmt For For MEMBER 12.E JOEN MAGNUSSON (RE-ELECTiON) AS BOARD Mgmt Against Against MEMBER 12.F FRiDA NORRBOM SAMS (RE-ELECTiON) AS BOARD Mgmt For For MEMBER 12.G WiLLiAM STRiEBE (RE-ELECTiON) AS BOARD Mgmt Against Against MEMBER 12.H KATE SWANN (RE-ELECTiON) AS BOARD MEMBER Mgmt Against Against 12.i KATE SWANN AS THE CHAiRMAN OF THE BOARD Mgmt Against Against (RE- ELECTiON) 13 ELECTiON OF AUDiTORS: DELOiTTE AB Mgmt For For 14 RESOLUTiON TO AUTHORiSE THE BOARD OF Mgmt For For DiRECTORS TO RESOLVE ON A NEW SHARE iSSUE 15 RESOLUTiON REGARDiNG THE BOARD OF Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTORS OF MiNUTES OF MEETiNG Non-Voting 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 12 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 15.00 PER SHARE 13.1 APPROVE DiSCHARGE OF KARL-HENRiK SUNDSTROM Mgmt For For (CHAiR) 13.2 APPROVE DiSCHARGE OF HELENE BiSTROM Mgmt For For 13.3 APPROVE DiSCHARGE OF MiCHAEL G:SON LOW Mgmt For For 13.4 APPROVE DiSCHARGE OF TOMAS ELiASSON Mgmt For For 13.5 APPROVE DiSCHARGE OF PER LiNDBERG Mgmt For For 13.6 APPROVE DiSCHARGE OF PERTTU LOUHiLUOTO Mgmt For For 13.7 APPROVE DiSCHARGE OF ELiSABETH NiLSSON Mgmt For For 13.8 APPROVE DiSCHARGE OF PiA RUDENGREN Mgmt For For 13.9 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DiSCHARGE OF CEO MiKAEL STAFFAS Mgmt For For 13.11 APPROVE DiSCHARGE OF MARiE HOLMBERG Mgmt For For 13.12 APPROVE DiSCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DiSCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DiSCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DiSCHARGE OF JOHAN ViDMARK Mgmt For For 13.16 APPROVE DiSCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DiSCHARGE OF MAGNUS FiLiPSSON Mgmt For For 13.18 APPROVE DiSCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DiSCHARGE OF TiMO POPPONEN Mgmt For For 13.20 APPROVE DiSCHARGE OF ELiN SODERLUND Mgmt For For 14.1 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 15 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 16.B REELECT TOMAS ELiASSON AS DiRECTOR Mgmt For For 16.C REELECT PER LiNDBERG AS DiRECTOR Mgmt For For 16.D REELECT PERTTU LOUHiLUOTO AS DiRECTOR Mgmt For For 16.E REELECT ELiSABETH NiLSSON AS DiRECTOR Mgmt For For 16.F REELECT PiA RUDENGREN AS DiRECTOR Mgmt For For 16.G REELECT KARL-HENRiK SUNDSTROM AS DiRECTOR Mgmt For For 16.H REELECT KARL-HENRiK SUNDSTROM AS BOARD Mgmt For For CHAiR 17 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 18 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 19 APPROVE REMUNERATiON REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 20.2 ELECT KARiN ELiASSON AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 20.3 ELECT PATRiK JONSSON AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 21 APPROVE 2:1 STOCK SPLiT; REDUCTiON OF SHARE Mgmt For For 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 For For (LTiP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUiTY PLAN FiNANCiNG: APPROVE Mgmt For For TRANSFER OF 40,000 SHARES TO PARTiCiPANTS iN LONG-TERM SHARE SAViNGS PROGRAMME (LTiP 2023/2026) 22.B2 APPROVE EQUiTY PLAN FiNANCiNG: APPROVE Mgmt For For ALTERNATiVE EQUiTY PLAN FiNANCiNG 23 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 24 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 2.00 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 For For YEAR 2023 6 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For SUPERViSORY BOARD 8 APPROVE REMUNERATiON REPORT Mgmt For For 9.1 ELECT RiCHARD RiDiNGER TO THE SUPERViSORY Mgmt For For BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO 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 VOTiNG iNSTRUCTiONS FOR MOTiONS OR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRiTiSH LAND COMPANY PLC Agenda Number: 715798332 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: iSiN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE ANNUAL REPORT AND AUDiTED Mgmt For For FiNANCiAL STATEMENTS 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 APPROVE THE DiRECTORS REMUNERATiON Mgmt For For POLiCY 4 TO DECLARE A FiNAL DiViDEND OF 11.60P PER Mgmt For For ORDiNARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 5 TO ELECT MARK AEDY AS A DiRECTOR Mgmt For For 6 TO RE-ELECT SiMON CARTER AS A DiRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DiRECTOR Mgmt For For 8 TO RE-ELECT iRViNDER GOODHEW AS A DiRECTOR Mgmt For For 9 TO RE-ELECT ALASTAiR HUGHES AS A DiRECTOR Mgmt For For 10 TO ELECT BHAVESH MiSTRY AS A DiRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DiRECTOR Mgmt For For 12 TO RE-ELECT TiM SCORE AS A DiRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DiRECTOR Mgmt For For 14 TO RE-ELECT LORAiNE WOODHOUSE AS A DiRECTOR Mgmt For For 15 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTOR OF THE COMPANY 16 TO AUTHORiSE THE AUDiT COMMiTTEE TO AGREE Mgmt For For THE AUDiTORS REMUNERATiON 17 TO AUTHORiSE THE COMPANY TO MAKE POLiTiCAL Mgmt For For DONATiONS AND POLiTiCAL EXPENDiTURE OF NOT MORE THAN 20000 POUNDS iN TOTAL 18 TO AUTHORiSE THE DiRECTORS TO PAY DiViDENDS Mgmt For For AS SHARES SCRiP DiViDENDS 19 RENEWAL OF THE BRiTiSH LAND SHARE iNCENTiVE Mgmt For For PLAN 20 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECiFiED AMOUNT 21 TO EMPOWER THE DiRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WiTHOUT MAKiNG A PRE-EMPTiVE OFFER TO SHAREHOLDERS UP TO THE SPECiFiED AMOUNT 22 TO EMPOWER THE DiRECTORS TO ALLOT Mgmt For For ADDiTiONAL SHARES FOR CASH WiTHOUT MAKiNG A PRE-EMPTiVE OFFER TO SHAREHOLDERS iN CONNECTiON WiTH AN ACQUiSiTiON OR CAPiTAL iNVESTMENT 23 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES UP TO THE SPECiFiED LiMiT 24 TO AUTHORiSE THE CALLiNG OF GENERAL Mgmt For For MEETiNGS OTHER THAN AN ANNUAL GENERAL MEETiNG ON NOT LESS THAN 14 CLEAR DAYS NOTiCE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FOR APPROVAL AND RESOLUTiON TO DiSCHARGE THE SUPERViSORY BOARD AND THE EXECUTiVE BOARD FROM LiABiLiTY 3 PROPOSAL FOR DiSTRiBUTiON OF THE PROFiT FOR Mgmt For For THE YEAR, iNCLUDiNG DECLARATiON OF DiViDENDS 4 PRESENTATiON OF AND ADViSORY VOTE ON THE Mgmt For For 2022 REMUNERATiON REPORT 5A PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For AMENDMENT OF THE REMUNERATiON POLiCY FOR THE SUPERViSORY BOARD AND THE EXECUTiVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For APPROVAL OF THE SUPERViSORY BOARD'S REMUNERATiON FOR 2023 5C PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPiTAL FOR THE PURPOSE OF CANCELLiNG TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For 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 For For 6B RE-ELECTiON OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTiON OF MiKAEL ARO Mgmt For For 6D RE-ELECTiON OF MAGDi BATATO Mgmt For For 6E RE-ELECTiON OF LiLiAN FOSSUM BiNER Mgmt For For 6F RE-ELECTiON OF RiCHARD BURROWS Mgmt For For 6G RE-ELECTiON OF PUNiTA LAL Mgmt For For 6H RE-ELECTiON OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTiON OF THE AUDiTOR Mgmt For For PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB (PWC) 8 AUTHORiSATiON TO THE CHAiR OF THE GENERAL Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For MEMBERS (0) OF BOARD 7 ELECT LEiV SYNNES AS NEW DiRECTOR Mgmt For For 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 For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 9.A APPROVE DiSCHARGE OF RUTGER ARNHULT Mgmt For For 9.B APPROVE DiSCHARGE OF PER BERGGREN Mgmt For For 9.C APPROVE DiSCHARGE OF ANNA-KARiN CELSiNG Mgmt For For 9.D APPROVE DiSCHARGE OF ANNA KiNBERG BATRA Mgmt For For 9.E APPROVE DiSCHARGE OF HENRiK KALL Mgmt For For 9.F APPROVE DiSCHARGE OF JOACiM SJOBERG Mgmt For For 9.G APPROVE DiSCHARGE OF LEiV SYNNES Mgmt For For 9.H APPROVE DiSCHARGE OF CHRiSTiNA KARLSSON Mgmt For For 9.i APPROVE DiSCHARGE OF ZDRAVKO MARKOVSKi Mgmt For For 9.J APPROVE DiSCHARGE OF BiLJANA PEHRSSON Mgmt For For 9.K APPROVE DiSCHARGE OF RUTGER ARNHULT Mgmt For For 10 AMEND ARTiCLES RE: SET MiNiMUM (SEK 150 Mgmt For For 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 For For MEMBERS (0) OF BOARD 12.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 14.A REELECT PER BERGGREN (CHAiR) AS DiRECTOR Mgmt Against Against 14.B REELECT ANNA-KARiN CELSiNG AS DiRECTOR Mgmt For For 14.C REELECT JOACiM SJOBERG AS DiRECTOR Mgmt Against Against 14.D REELECT HENRiK KALL AS DiRECTOR Mgmt For For 14.E REELECT LEiV SYNNES AS DiRECTOR Mgmt For For 14.F ELECT LOUiSE RiCHNAU AS DiRECTOR Mgmt For For 14.G ELECT ANN-LOUiSE LOKHOLM-KLASSON AS Mgmt For For DiRECTOR 15 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 16 APPROVE iNSTRUCTiONS FOR NOMiNATiNG Mgmt For For COMMiTTEE 17 APPROVE REMUNERATiON REPORT Mgmt Against Against 18 APPROVE iSSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANY'S SHARE CAPiTAL WiTHOUT PREEMPTiVE RiGHTS 19 APPROVE CREATiON OF POOL OF CAPiTAL WiTH Mgmt For For PREEMPTiVE RiGHTS 20 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 8.7 MiLLiON REDUCTiON iN SHARE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 RESOLUTiON ON THE APPROPRiATiON OF PROFiT Mgmt For For 4 PRESENTATiON OF THE COMPANY'S 2021/22 Mgmt For For REMUNERATiON REPORT FOR AN ADViSORY VOTE 5 RESOLUTiON ON REMUNERATiON OF MEMBERS OF Mgmt For For THE BOARD OF DiRECTORS 6.A PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For AUTHORiZATiON TO THE BOARD OF DiRECTORS FOR THE COMPANY TO ACQUiRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For DiRECTORS: DOMiNiQUE REiNiCHE (RE-ELECTiON) 7.B.A ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: JESPER BRANDGAARD (RE-ELECTiON) 7.B.B ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: LUiS CANTARELL (RE-ELECTiON) 7.B.C ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: LiSE KAAE (RE-ELECTiON) 7.B.D ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: HEiDi KLEiNBACH-SAUTER (RE-ELECTiON) 7.B.E ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: KEViN LANE (RE-ELECTiON) 8.A ELECTiON OF A COMPANY AUDiTOR: RE-ELECTiON Mgmt For For OF PWC STATSAUTORiSERET REViSiONSPARTNERSELSKAB 9 AUTHORiSATiON OF THE CHAiR OF THE ANNUAL Mgmt For For 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 For For 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 For For iNDEMNiFiCATiON OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FiNANCiAL YEAR OF CHR. HANSEN Mgmt For For 4 ADJUSTMENT OF BOARD REMUNERATiON DUE TO Mgmt For For PROPOSED MERGER AND CHANGE OF THE FiNANCiAL YEAR 5 AUTHORiSATiON TO THE CHAiR OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS 0020 PROPOSAL OF A DiViDEND FOR 2022 OF EUR 0.36 Mgmt For For PER COMMON SHARE 0030 PROPOSAL TO DiSCHARGE THE EXECUTiVE Mgmt For For DiRECTORS AND THE NON-EXECUTiVE DiRECTORS FOR THE PERFORMANCE OF HiS OR HER DUTiES iN 2022 0040 APPLiCATiON OF THE REMUNERATiON POLiCY iN Mgmt For For 2022 (ADViSORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For RiGHTS TO SUBSCRiBE FOR COMMON SHARES TO EXECUTiVE DiRECTORS UNDER EQUiTY iNCENTiVE PLANS 0060 RE-APPOiNTMENT OF SUZANNE HEYWOOD Mgmt For For 0070 RE-APPOiNTMENT OF SCOTT W. WiNE Mgmt For For 0080 RE-APPOiNTMENT OF HOWARD W. BUFFETT Mgmt For For 0090 RE-APPOiNTMENT OF KAREN LiNEHAN Mgmt For For 0100 RE-APPOiNTMENT OF ALESSANDRO NASi Mgmt For For 0110 RE-APPOiNTMENT OF VAGN SORENSEN Mgmt For For 0120 RE-APPOiNTMENT OF ASA TAMSONS Mgmt For For 0130 APPOiNTMENT OF ELiZABETH BASTONi Mgmt For For 0140 APPOiNTMENT OF RiCHARD J. KRAMER Mgmt For For 0150 AUTHORiZATiON TO iSSUE SHARES AND/OR GRANT Mgmt For For RiGHTS TO SUBSCRiBE FOR SHARES 0160 AUTHORiZATiON TO LiMiT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 0170 AUTHORiZATiON TO iSSUE SPECiAL VOTiNG Mgmt Against Against SHARES 0180 AUTHORiZATiON TO REPURCHASE OWN SHARES Mgmt For For 0190 PROPOSAL TO RE-APPOiNT DELOiTTE ACCOUNTANTS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACiFiC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP iSiN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt Against Against Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt For For of the Company O8 Re-election of John Bryant as a director of Mgmt For For the Company O9 Re-election of Jose ignacio Comenge as a Mgmt For For director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt For For director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For ANNUAL REPORT 4 RESOLUTiON ON THE DiSTRiBUTiON OF PROFiT iN Mgmt For For ACCORDANCE WiTH THE APPROVED ANNUAL REPORT 5 PRESENTATiON AND APPROVAL OF THE Mgmt For For REMUNERATiON REPORT 6 APPROVAL OF THE BOARD OF DiRECTORS' Mgmt For For REMUNERATiON FOR THE CURRENT FiNANCiAL YEAR 7.1 PROPOSALS BY THE BOARD OF DiRECTORS: UPDATE Mgmt For For OF THE AUTHORiSATiON iN ARTiCLES 5(A) AND 5(B) OF THE ARTiCLES OF ASSOCiATiON 7.2 PROPOSALS BY THE BOARD OF DiRECTORS: Mgmt For For 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 For For 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 For For 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 For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: ANNETTE BRULS 8.4 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: CARSTEN HELLMANN 8.5 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For 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 For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: MARiANNE WiiNHOLT 9 ELECTiON OF AUDiTORS: THE BOARD OF Mgmt For For DiRECTORS PROPOSES RE-ELECTiON OF PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS THE COMPANY'S AUDiTORS 10 AUTHORiSATiON FOR THE CHAiRMAN OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 For For 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 For For 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 For For 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 For For 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 Against For SHAREHOLDER PROPOSAL MODiFiCATiON OF ART. 22 OF THE COMPANY'S ARTiCLES OF iNCORPORATiON 11 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTiCLES OF iNCORPORATiON -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 OF COMPANY'S AFFAiRS AND Mgmt For For CONSiDERATiON OF FiNANCiAL STATEMENTS AND REPORTS OF DiRECTORS (iNCLUDiNG THE GOVERNANCE APPENDiX) AND AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATiON OF A DiViDEND ON ORDiNARY Mgmt For For SHARES 3 CONSiDERATiON OF DiRECTORS REMUNERATiON Mgmt For For REPORT 4A RE-ELECTiON OF DiRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTiON OF DiRECTOR C. DOWLiNG Mgmt For For 4C RE-ELECTiON OF DiRECTOR R. FEARON Mgmt For For 4D RE-ELECTiON OF DiRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTiON OF DiRECTOR S. KELLY Mgmt For For 4F RE-ELECTiON OF DiRECTOR B. KHAN Mgmt For For 4G RE-ELECTiON OF DiRECTOR L. MCKAY Mgmt For For 4H RE-ELECTiON OF DiRECTOR A. MANiFOLD Mgmt For For 4i RE-ELECTiON OF DiRECTOR J. MiNTERN Mgmt For For 4J RE-ELECTiON OF DiRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTiON OF DiRECTOR M.K. RHiNEHART Mgmt For For 4L RE-ELECTiON OF DiRECTOR S. TALBOT Mgmt For For 4M RE-ELECTiON OF DiRECTOR C. VERCHERE Mgmt For For 5 REMUNERATiON OF AUDiTORS Mgmt For For 6 CONTiNUATiON OF DELOiTTE iRELAND LLP AS Mgmt For For AUDiTORS 7 AUTHORiTY TO ALLOT SHARES Mgmt For For 8 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 9 AUTHORiTY TO PURCHASE OWN ORDiNARY SHARES Mgmt For For 10 AUTHORiTY TO REiSSUE TREASURY SHARES 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 EUROCLEAR BANK, AS THE iRiSH iSSUER CSD, Non-Voting HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE LSE LiSTiNG CHANGE Mgmt For For 3 TO ADOPT NEW ARTiCLES OF ASSOCiATiON OF THE Mgmt For For COMPANY 4 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES AND OVERSEAS MARKET PURCHASES OF ORDiNARY SHARES 5 TO AUTHORiSE THE COMPANY TO REiSSUE Mgmt For For TREASURY SHARES 6 TO ADOPT NEW ARTiCLE 4A 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Meeting Date: 08-Jun-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 EUROCLEAR BANK, AS THE iRiSH iSSUER CSD, Non-Voting HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 1.30 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTiN DAUM FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN GOETZ FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL DEPPEN FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ANDREAS GORBACH FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN HARTWiG FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHN O'LEARY FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARiN RADSTROEM FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN UNGER FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOE KAESER FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL BRECHT FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL BROSNAN FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BRUNO BUSCHBACHER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD DORN (UNTiL NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JACQUES ESCULiER FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER AKiHiRO ETO FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER LAURA iPSEN FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RENATA JUNGO BRUENGGER FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CARMEN KLiTZSCH-MUELLER FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOERG KOEHLiNGER FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHN KRAFCiK FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOERG LORZ FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CLAUDiA PETER (UNTiL NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA REiTH FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PROF. DR. H.C. MARTiN H. RiCHENHAGEN FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA SEiDEL (FROM NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARiE WiECK FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD WiLHELM FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ROMAN ZiTZELSBERGER FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER THOMAS ZWiCK 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 A REViEW OF Mgmt For For iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2024 UNTiL THE NEXT AGM 6 APPROVE REMUNERATiON POLiCY Mgmt For For 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 COVER OF LOSS ACCORDiNG TO THE ADOPTED Mgmt For For ANNUAL REPORT 2022 4 PRESENTATiON OF THE REMUNERATiON REPORT Mgmt For For 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 For For 5.B RE-ELECTiON OF JAN THORSGAARD NiELSEN Mgmt For For 5.C RE-ELECTiON OF LARS-ERiK BRENOE Mgmt For For 5.D RE-ELECTiON OF JACOB DAHL Mgmt For For 5.E RE-ELECTiON OF RAiJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTiON OF ALLAN POLACK Mgmt For For 5.G RE-ELECTiON OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTiON OF HELLE VALENTiN Mgmt For For 5.i PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTiON OF MiCHAEL STRABO 5.J PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTiON OF CAROLiNE BESSERMANN 6 RE-APPOiNTMENT OF DELOiTTE STATSAUTORiSERET Mgmt For For REViSiONSPARTNERSELSKAB AS EXTERNAL AUDiTOR 7.A PROPOSALS FROM THE BOARD OF DiRECTORS TO Mgmt For For 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 Against Against AMEND THE ARTiCLES OF ASSOCiATiON: AUTHORiSATiON TO HOLD FULLY ELECTRONiC GENERAL MEETiNGS 8 EXTENSiON OF THE BOARD OF DiRECTOR'S Mgmt For For AUTHORiSATiON TO ACQUiRE OWN SHARES 9 ADOPTiON OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS iN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATiON Mgmt For For POLiCY 2023 11 RENEWAL OF THE EXiSTiNG iNDEMNiFiCATiON OF Mgmt Against Against DiRECTORS AND OFFiCERS WiTH EFFECT UNTiL THE ANNUAL GENERAL MEETiNG iN 2024 12A.1 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For 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 Against For 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 Against For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- DARKTRACE PLC Agenda Number: 716120516 -------------------------------------------------------------------------------------------------------------------------- Security: G2658M105 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: iSiN: GB00BNYK8G86 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 2022 2 TO APPOiNT THE AUDiTOR UNTiL THE NEXT Mgmt For For ANNUAL GENERAL MEETiNG OF DARKTRACE 3 TO AUTHORiSE THE DiRECTORS TO DETERMiNE THE Mgmt For For REMUNERATiON OF THE AUDiTORS 4 TO RE-ELECT GORDON HURST AS A DiRECTOR Mgmt For For 5 TO RE-ELECT POPPY GUSTAFSSON OBE AS A Mgmt For For DiRECTOR 6 TO RE-ELECT CATHERiNE GRAHAM AS A DiRECTOR Mgmt For For 7 TO RE-ELECT VANESSA COLOMAR AS A DiRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN SHANLEY AS A DiRECTOR Mgmt For For 9 TO RE-ELECT JOHANNES SiKKENS AS A DiRECTOR Mgmt For For 10 TO RE-ELECT LORD WiLLETTS AS A DiRECTOR Mgmt For For 11 TO RE-ELECT PAUL HARRiSON AS A DiRECTOR Mgmt For For 12 TO RE-ELECT SiR PETER BONFiELD CBEFRENG AS Mgmt For For A DiRECTOR 13 AUTHORiTY TO ALLOT RELEVANT SECURiTES Mgmt For For 14 TO APPROVE THE REPORT OF THE REMUNERATiON Mgmt For For COMMiTTEE 15 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For POLiTiCAL EXPENDiTURES 16 TO GiVE THE DiRECTORS LiMiTED AUTHORiTY TO Mgmt For For ALLOT SHARES FOR CASH WiTHOUT MAKiNG A PRE-EMPTiVE OFFER TO SHAREHOLDERS 17 TO GiVE THE DiRECTORS AN ADDiTiONAL LiMiTED Mgmt For For AUTHORiTY TO ALLOT SHARES FOR CASH AND DiSAPPLY OFFER TO SHAREHOLDERS 18 TO AUTHORiSE DARKTRACE TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN SHARES UP TO A SPECiFiED AMOUNT 19 TO APPROVE THE CALLiNG OF GENERAL MEETiNGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTiCE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 0020 ADOPTiON OF 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMiNATiON AND DiSTRiBUTiON OF DiViDEND Mgmt For For 0040 RELEASE FROM LiABiLiTY OF THE EXECUTiVE Mgmt For For DiRECTORS 0050 RELEASE FROM LiABiLiTY OF THE NON-EXECUTiVE Mgmt For For DiRECTORS 0060 APPROVAL OF THE STOCK OPTiONS PLAN PURSUANT Mgmt Against Against TO ART. 114-BiS OF THE iTALiAN CONSOLiDATED LAW ON FiNANCiAL iNTERMEDiATiON 0070 AUTHORiZATiON OF THE BOARD OF DiRECTORS TO Mgmt Against Against REPURCHASE SHARES iN THE COMPANY 0080 CONFiRMATiON OF APPOiNTMENT OF ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS iNDEPENDENT EXTERNAL AUDiTOR ENTRUSTED WiTH THE AUDiT OF THE ANNUAL ACCOUNTS FOR THE FiNANCiAL YEARS 2023-2027 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FiSCAL YEAR 2022 3.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARTiN ENDERLE FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PATRiCK KOLEK FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JEANETTE GORGAS FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NiLS ENGVALL FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GABRiELLA ARDBO FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DiMiTRiOS TSAOUSiS FOR FiSCAL YEAR 2022 4 RATiFY KPMG AG AS AUDiTORS FOR FiSCAL YEAR Mgmt For For 2023 AND FOR THE REViEW OF iNTERiM FiNANCiAL STATEMENTS 5 APPROVE REMUNERATiON REPORT Mgmt For For 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 AMEND ARTiCLES RE: DUE DATE FOR SUPERViSORY Mgmt For For BOARD REMUNERATiON 9 APPROVE CREATiON OF EUR 13.3 MiLLiON POOL Mgmt Against Against OF AUTHORiZED CAPiTAL 2023/i WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 10 APPROVE CREATiON OF EUR 13.3 MiLLiON POOL Mgmt Against Against OF AUTHORiZED CAPiTAL 2023/ii WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 11 APPROVE CREATiON OF EUR 7 MiLLiON POOL OF Mgmt For For AUTHORiZED CAPiTAL 2023/iii FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE iSSUANCE OF WARRANTS/BONDS WiTH Mgmt Against Against WARRANTS ATTACHED/CONVERTiBLE BONDS WiTHOUT PREEMPTiVE RiGHTS UP TO AGGREGATE NOMiNAL AMOUNT OF EUR 3 BiLLiON; APPROVE CREATiON OF EUR 13.3 MiLLiON POOL OF CONDiTiONAL CAPiTAL 2023/i TO GUARANTEE CONVERSiON RiGHTS 13 APPROVE iSSUANCE OF WARRANTS/BONDS WiTH Mgmt Against Against WARRANTS ATTACHED/CONVERTiBLE BONDS WiTHOUT PREEMPTiVE RiGHTS UP TO AGGREGATE NOMiNAL AMOUNT OF EUR 3 BiLLiON; APPROVE CREATiON OF EUR 13.3 MiLLiON POOL OF CONDiTiONAL CAPiTAL 2023/ii TO GUARANTEE CONVERSiON RiGHTS 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 AFFiLiATiON AGREEMENT WiTH DELiVERY Mgmt For For HERO FiNCO GERMANY GMBH 17 APPROVE AFFiLiATiON AGREEMENT WiTH Mgmt For For FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTiON PLANS Mgmt For For 19 APPROVE REMUNERATiON POLiCY 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT 2022, iNCLUDiNG THE CONSOLiDATED FiNANCiAL STATEMENTS 3 RESOLUTiON ON THE APPROPRiATiON OF PROFiT Mgmt For For OR PAYMENT OF LOSS ACCORDiNG TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATiON OF AND iNDiCATiVE VOTE ON THE Mgmt Against Against REMUNERATiON REPORT FOR 2022 5 APPROVAL OF REMUNERATiON FOR THE BOARD OF Mgmt For For DiRECTORS FOR THE CURRENT FiNANCiAL YEAR 6.A ELECTiON OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DiRECTOR: NiELS B. CHRiSTiANSEN 6.B ELECTiON OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DiRECTOR: NiELS JACOBSEN 6.C ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For DiRECTOR: ANJA MADSEN 6.D ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For DiRECTOR: SiSSE FJELSTED RASMUSSEN 6.E ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For DiRECTOR: KRiSTiAN ViLLUMSEN 7 ELECTiON OF AUDiTOR: PWC Mgmt For For 8.A REDUCTiON OF THE COMPANY'S SHARE CAPiTAL Mgmt For For 8.B AUTHORiSATiON TO THE BOARD OF DiRECTORS TO Mgmt For For LET THE COMPANY ACQUiRE OWN SHARES 8.C AUTHORiTY TO THE CHAiRMAN OF THE AGM Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.30 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRiSTiAN SEWiNG FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JAMES VON MOLTKE FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL VON ROHR FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FABRiZiO CAMPELLi FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND LEUKERT FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STUART LEWiS (UNTiL MAY 19, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER VON ZUR MUEHLEN FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRiSTiANA RiLEY FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REBECCA SHORT FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEFAN SiMON FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER OLiViER ViGNERON FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PAUL ACHLEiTNER (UNTiL MAY 19, 2022) FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DETLEF POLASCHEK FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NORBERT WiNKELJOHANN FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER LUDWiG BLOMEYER-BARTENSTEiN FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MAYREE CLARK FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JAN DUSCHECK FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANJA EiFERT (FROM APRiL 7, 2022) FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GERHARD ESCHELBECK (UNTiL MAY 19, 2022) FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER SiGMAR GABRiEL FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER TiMO HEiDER FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARTiNA KLEE FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HENRiETTE MARK (UNTiL MARCH 31, 2022) FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GABRiELE PLATSCHER FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BERND ROSE FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHN THAiN FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHELE TROGNi FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DAGMAR VALCARCEL FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER STEFAN ViERTEL FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER THEODOR WEiMER FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRANK WERNEKE FOR FiSCAL YEAR 2022 4.23 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRANK WiTTER FOR FiSCAL YEAR 2022 5 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For 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 For For 7 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES 8 AUTHORiZE USE OF FiNANCiAL DERiVATiVES WHEN Mgmt For For REPURCHASiNG SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERViSORY BOARD Mgmt For For 9.2 ELECT JOHN THAiN TO THE SUPERViSORY BOARD Mgmt For For 9.3 ELECT MiCHELE TROGNi TO THE SUPERViSORY Mgmt For For BOARD 9.4 ELECT NORBERT WiNKELJOHANN TO THE Mgmt For For SUPERViSORY BOARD 10.1 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 10.2 AMEND ARTiCLES RE: ViDEO AND AUDiO Mgmt For For TRANSMiSSiON OF THE GENERAL MEETiNG 10.3 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10.4 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER 11 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For 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 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 For For OF EUR 3.60 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 5.1 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 5.2 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 5.3 AMEND ARTiCLES RE: AGM CONVOCATiON Mgmt For For 6 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER 7 APPROVE REMUNERATiON REPORT Mgmt For For 8 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 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 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 For For OF EUR 1.85 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 KATRiN SUDER TO THE SUPERViSORY BOARD Mgmt For For 5.2 REELECT MARiO DABERKOW TO THE SUPERViSORY Mgmt For For BOARD 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 APPROVE REMUNERATiON REPORT Mgmt For For 9.1 AMEND ARTiCLE RE: LOCATiON OF ANNUAL Mgmt For For MEETiNG 9.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 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 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 THE iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 AND FiRST QUARTER OF FiSCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERViSORY Mgmt For For BOARD 6.2 ELECT REiNHARD PLOSS TO THE SUPERViSORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERViSORY Mgmt For For BOARD 7 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 8 APPROVE REMUNERATiON REPORT 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 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 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 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 -------------------------------------------------------------------------------------------------------------------------- DiAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: iSiN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DiRECTORS' REMUNERATiON REPORT 2022 Mgmt For For 3 DECLARATiON OF FiNAL DiViDEND Mgmt For For 4 APPOiNTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DiRECTOR 5 RE-APPOiNTMENT OF MELiSSA BETHELL (1,3,4) Mgmt For For AS A DiRECTOR 6 RE-APPOiNTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DiRECTOR 7 RE-APPOiNTMENT OF VALERiE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DiRECTOR 8 RE-APPOiNTMENT OF JAViER FERRAN (3) AS A Mgmt For For DiRECTOR 9 RE-APPOiNTMENT OF SUSAN KiLSBY (1,3,4) AS A Mgmt For For DiRECTOR 10 RE-APPOiNTMENT OF SiR JOHN MANZONi (1,3,4) Mgmt For For AS A DiRECTOR 11 RE-APPOiNTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DiRECTOR 12 RE-APPOiNTMENT OF iVAN MENEZES (2) AS A Mgmt For For DiRECTOR 13 RE-APPOiNTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DiRECTOR 14 RE-APPOiNTMENT OF iREENA ViTTAL (1,3,4) AS Mgmt For For A DiRECTOR 15 REAPPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTORS 16 REMUNERATiON OF AUDiTOR Mgmt For For 17 AUTHORiTY TO MAKE POLiTiCAL DONATiONS Mgmt For For AND/OR TO iNCUR POLiTiCAL EXPENDiTURE 18 AMENDMENT OF THE DiAGEO PLC 2017 iRiSH Mgmt For For SHARE OWNERSHiP PLAN 19 AUTHORiTY TO ALLOT SHARES Mgmt For For 20 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 21 AUTHORiTY TO PURCHASE OWN ORDiNARY SHARES Mgmt For For 22 REDUCED NOTiCE OF A GENERAL MEETiNG OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF THE TEXT OF RESOLUTiON 15. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DiNO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: PLDiNPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 930849 DUE TO RECEiVED UPDATED AGENDA WiTH 3, 5, 6, 7 ARE VOTABLE 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 OPEN THE SHAREHOLDER MEETiNG Non-Voting 2 ELECT THE CHAiRPERSON OF THE SHAREHOLDER Mgmt For For MEETiNG 3 ASSERT THAT THE SHAREHOLDER MEETiNG HAS Mgmt Abstain Against BEEN CONVENED CORRECTLY AND iS CAPABLE OF ADOPTiNG RESOLUTiONS 4 ADOPT A RESOLUTiON TO ACCEPT THE AGENDA Mgmt For For 5.A EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS REPORT ON THE ACTiViTY OF DiNO POLSKA S.A. AND THE DiNO POLSKA GROUP iN 2022 5.B EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: FiNANCiAL STATEMENTS OF DiNO POLSKA S.A. AND THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE DiNO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 5.C EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS MOTiON ON THE DiSTRiBUTiON OF THE NET PROFiT iN 2022 6.A EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE SUPERViSORY BOARD: SUPERViSORY BOARD ACTiViTY REPORT FOR THE 2022 FiNANCiAL YEAR 6.B EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE SUPERViSORY BOARD: SUPERViSORY BOARD REPORT ON THE RESULTS OF EXAMiNiNG THE ACTiViTY REPORT OF THE COMPANY AND THE DiNO POLSKA GROUP, THE COMPANY'S STANDALONE AND CONSOLiDATED FiNANCiAL STATEMENTS AND THE MANAGEMENT BOARDS MOTiON ON THE DiSTRiBUTiON OF THE COMPANY'S PROFiT FOR THE FiNANCiAL YEAR 7.A EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: APPROVE THE MANAGEMENT BOARD REPORT ON THE ACTiViTY OF DiNO POLSKA S.A. AND THE DiNO POLSKA GROUP iN 2022 7.B EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: APPROVE THE FiNANCiAL STATEMENTS OF DiNO POLSKA S.A. FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 7.C EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: APPROVE THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE DiNO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 7.D EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: ADOPT THE MANAGEMENT BOARDS MOTiON ON THE DiSTRiBUTiON OF THE NET PROFiT iN 2022 7.E EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: GRANT DiSCHARGES TO THE COMPANY'S MANAGEMENT BOARD AND SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 8.1 ADOPT RESOLUTiONS TO APPROVE THE FOLLOWiNG: Mgmt For For MANAGEMENT BOARDS REPORT ON THE ACTiViTY OF DiNO POLSKA S.A. AND THE DiNO POLSKA GROUP iN 2022 8.2 ADOPT RESOLUTiONS TO APPROVE THE FOLLOWiNG: Mgmt For For FiNANCiAL STATEMENTS OF DiNO POLSKA S.A. FOR 2022 8.3 ADOPT RESOLUTiONS TO APPROVE THE FOLLOWiNG: Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE DiNO POLSKA GROUP iN 2022 9 ADOPT A RESOLUTiON ON THE DiSTRiBUTiON OF Mgmt For For THE NET PROFiT FOR 2022 10.1 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 10.2 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 10.3 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 10.4 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.1 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.2 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.3 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.4 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.5 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 12 EXAMiNE AND RENDER AN OPiNiON ON THE ANNUAL Mgmt For For COMPENSATiON REPORT OF THE DiNO POLSKA S.A. MANAGEMENT BOARD AND SUPERViSORY BOARD iN 2022 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For AMENDMENT OF ARTiCLE 3 OF THE ARTiCLES OF ASSOCiATiON 2 AUTHORiSATiON TO ACQUiRE TREASURY SHARES 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 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 For For THE AUDiT REPORT FOR ADOPTiON 3 RESOLUTiON ON APPLiCATiON OF PROFiTS OR Mgmt For For COVERiNG OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATiON OF Mgmt For For THE BOARD OF DiRECTORS FOR THE CURRENT FiNANCiAL YEAR 5 PRESENTATiON AND APPROVAL OF THE 2022 Mgmt For For 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 Abstain Against DiRECTORS: THOMAS PLENBORG 6.2 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DiRECTORS: JORGEN MOLLER 6.3 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: MARiE-LOUiSE AAMUND 6.4 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: BEAT WALTi 6.5 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: NiELS SMEDEGAARD 6.6 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: BENEDiKTE LEROY 6.8 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: HELLE OSTERGAARD KRiSTiANSEN 7 ELECTiON OF AUDiTOR(S): RE-ELECTiON OF Mgmt For For PRiCEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTiON: AUTHORiSATiON TO Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.51 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 KPMG AS AUDiTORS FOR THE Mgmt For For REViEW OF iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 5.3 RATiFY KPMG AG AS AUDiTORS FOR THE REViEW Mgmt For For OF iNTERiM FiNANCiAL STATEMENTS FOR THE FiRST QUARTER OF FiSCAL YEAR 2024 6 APPROVE REMUNERATiON REPORT Mgmt For For 7 APPROVE iNCREASE iN SiZE OF BOARD TO 16 Mgmt For For MEMBERS 8.1 ELECT ERiCH CLEMENTi TO THE SUPERViSORY Mgmt For For BOARD 8.2 ELECT ANDREAS SCHMiTZ TO THE SUPERViSORY Mgmt For For BOARD 8.3 ELECT NADEGE PETiT TO THE SUPERViSORY BOARD Mgmt For For 8.4 ELECT ULRiCH GRiLLO TO THE SUPERViSORY Mgmt For For BOARD 8.5 ELECT DEBORAH WiLKENS TO THE SUPERViSORY Mgmt For For BOARD 8.6 ELECT ROLF SCHMiTZ TO THE SUPERViSORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLiCH TO THE SUPERViSORY Mgmt For For BOARD 8.8 ELECT ANKE GROTH 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 9.1 APPROVE DiSCHARGE OF STAFFAN BOHMAN Mgmt For For 9.2 APPROVE DiSCHARGE OF PETRA HEDENGRAN Mgmt For For 9.3 APPROVE DiSCHARGE OF HENRiK HENRiKSSON Mgmt For For 9.4 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 9.5 APPROVE DiSCHARGE OF KARiN OVERBECK Mgmt For For 9.6 APPROVE DiSCHARGE OF FREDRiK PERSSON Mgmt For For 9.7 APPROVE DiSCHARGE OF DAViD PORTER Mgmt For For 9.8 APPROVE DiSCHARGE OF JONAS SAMUELSON Mgmt For For 9.9 APPROVE DiSCHARGE OF MiNA BiLLiNG Mgmt For For 9.10 APPROVE DiSCHARGE OF ViVECA Mgmt For For BRiNKENFELDT-LEVER 9.11 APPROVE DiSCHARGE OF PETER FERM Mgmt For For 9.12 APPROVE DiSCHARGE OF ULRiK DANESTAD Mgmt For For 9.13 APPROVE DiSCHARGE OF WiLSON QUiSPE Mgmt For For 9.14 APPROVE DiSCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For 10 APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 11 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 13.A REELECT STAFFAN BOHMAN AS DiRECTOR Mgmt For For 13.B REELECT PETRA HEDENGRAN AS DiRECTOR Mgmt Against Against 13.C REELECT HENRiK HENRiKSSON AS DiRECTOR Mgmt For For 13.D REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 13.E REELECT KARiN OVERBECK AS DiRECTOR Mgmt For For 13.F REELECT FREDRiK PERSSON AS DiRECTOR Mgmt For For 13.G REELECT DAViD PORTER AS DiRECTOR Mgmt For For 13.H REELECT JONAS SAMUELSON AS DiRECTOR Mgmt For For 13.i ELECT STAFFAN BOHMAN AS BOARD CHAiR Mgmt For For 14 RATiFY PRiCEWATERHOUSECOOPERS AB AS Mgmt For For AUDiTORS 15 APPROVE REMUNERATiON REPORT Mgmt For For 16.A AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORiZE REiSSUANCE OF REPURCHASED SHARES Mgmt For For 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 17.B APPROVE EQUiTY PLAN FiNANCiNG Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 PROFiT SHOWN ON THE BALANCE SHEET AND Mgmt For For DiViDEND PAYMENT 9 DiSCHARGiNG THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS AND THE CEO FROM LiABiLiTY 10 REMUNERATiON REPORT Mgmt Against Against 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 For DiRECTORS AND GROUNDS FOR REiMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DiRECTORS Mgmt For 13 THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES Mgmt For 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 For For REiMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DiRECTORS PROPOSES, ON THE Mgmt For For 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 Against Against 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE iSSUANCE OF SHARES AS WELL AS THE iSSUANCE OF SPECiAL RiGHTS ENTiTLiNG TO SHARES 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 -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 716042990 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: iSiN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 RECEiVE PRESENTATiON ON BUSiNESS ACTiViTiES Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A RESOLUTiON REGARDiNG ADOPTiON OF iNCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE GROUP iNCOME STATEMENT AND THE GROUP BALANCE SHEET 9.B RESOLUTiON REGARDiNG THE PROFiT OR LOSS OF Mgmt For For THE COMPANY iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: DAViD GARDNER 9.C.2 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: ULF HJALMARSSON 9.C.3 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: JACOB JONMYREN 9.C.4 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: MATTHEW KARCH 9.C.5 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: ERiK STENBERG 9.C.6 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: KiCKi WALLJE-LUND 9.C.7 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: LARS WiNGEFORS (DiRECTOR AND MANAGiNG DiRECTOR) 10.1 NUMBER OF DiRECTORS Mgmt For For 10.2 NUMBER OF AUDiTORS Mgmt For For 11.1 FEES TO THE BOARD OF DiRECTORS Mgmt Against Against 11.2 FEES TO THE AUDiTORS Mgmt For For 12.1 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF DAViD GARDNER 12.2 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF JACOB JONMYREN 12.3 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF MATTHEW KARCH 12.4 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF ERiK STENBERG 12.5 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt Against Against RE-ELECTiON OF KiCKi WALLJE-LUND 12.6 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF LARS WiNGEFORS 12.7 ELECTiON OF THE BOARD OF DiRECTOR: NEW Mgmt For For ELECTiON OF CECiLiA DRiViNG 12.8 RE-ELECTiON OF THE CHAiR OF THE BOARD OF Mgmt Against Against DiRECTORS KiCKi WALLJE-LUND 12.9 RE-ELECTiON OF THE REGiSTERED AUDiT FiRM Mgmt For For ERNST & YOUNG AKTiEBOLAG 13 RESOLUTiON REGARDiNG PRiNCiPLES FOR Mgmt For For APPOiNTMENT OF NOMiNATiON COMMiTTEE 14 RESOLUTiON REGARDiNG GUiDELiNES FOR Mgmt For For REMUNERATiON TO SENiOR EXECUTiVES 15 RESOLUTiON REGARDiNG AUTHORiZATiON FOR THE Mgmt For For BOARD TO iSSUE SHARES, CONVERTiBLES AND/OR WARRANTS 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 PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 783906 DUE TO RECEiPT OF UPDATED AGENDA WiTH ADDiTiON OF RESOLUTiON 12.8. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT 08 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF THE TEXT OF RESOLUTiONS 12.1 TO 12.7. iF YOU HAVE ALREADY SENT iN YOUR VOTES FOR MiD: 791780, 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DiSCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DiSCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DiSCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DiSCHARGE OF RONNiE LETEN Mgmt For For 8.B.7 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 8.B.8 APPROVE DiSCHARGE OF SiGURD MAREELS Mgmt For For 8.B.9 APPROVE DiSCHARGE OF ASTRiD SKARHEiM ONSUM Mgmt For For 8.B10 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DiSCHARGE OF KRiSTiNA KANESTAD Mgmt For For 8.B12 APPROVE DiSCHARGE OF DANiEL RUNDGREN Mgmt For For 8.B13 APPROVE DiSCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATiON REPORT Mgmt For For 9.A DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 10.A1 REELECT ANTHEA BATH AS DiRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A4 REELECT HELENA HEDBLOM AS DiRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DiRECTOR Mgmt For For 10.A6 REELECT RONNiE LETEN AS DiRECTOR Mgmt Against Against 10.A7 REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 10.A8 REELECT SiGURD MAREELS AS DiRECTOR Mgmt For For 10.A9 REELECT ASTRiD SKARHEiM ONSUM AS DiRECTOR Mgmt For For 10.B REELECT RONNiE LETEN AS BOARD CHAiR Mgmt Against Against 10.C RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 APPROVE STOCK OPTiON PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DiRECTOR'S REMUNERATiON iN SYNTHETiC SHARES 13.C APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTiCiPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For DiRECTOR REMUNERATiON iN SYNTHETiC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For 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 For For 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 For For 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DiSCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DiSCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DiSCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DiSCHARGE OF RONNiE LETEN Mgmt For For 8.B.7 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 8.B.8 APPROVE DiSCHARGE OF SiGURD MAREELS Mgmt For For 8.B.9 APPROVE DiSCHARGE OF ASTRiD SKARHEiM ONSUM Mgmt For For 8.B10 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DiSCHARGE OF KRiSTiNA KANESTAD Mgmt For For 8.B12 APPROVE DiSCHARGE OF DANiEL RUNDGREN Mgmt For For 8.B13 APPROVE DiSCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATiON REPORT Mgmt For For 9.A DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 10.A1 REELECT ANTHEA BATH AS DiRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A4 REELECT HELENA HEDBLOM AS DiRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DiRECTOR Mgmt For For 10.A6 REELECT RONNiE LETEN AS DiRECTOR Mgmt Against Against 10.A7 REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 10.A8 REELECT SiGURD MAREELS AS DiRECTOR Mgmt For For 10.A9 REELECT ASTRiD SKARHEiM ONSUM AS DiRECTOR Mgmt For For 10.B REELECT RONNiE LETEN AS BOARD CHAiR Mgmt Against Against 10.C RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 APPROVE STOCK OPTiON PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DiRECTOR'S REMUNERATiON iN SYNTHETiC SHARES 13.C APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTiCiPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For DiRECTOR REMUNERATiON iN SYNTHETiC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 717207509 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3 PER SHARE 11.A APPROVE DiSCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DiSCHARGE OF EDiTH COOPER Mgmt For For 11.C APPROVE DiSCHARGE OF BROOKS ENTWiSTLE Mgmt For For 11.D APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 11.E APPROVE DiSCHARGE OF CONNi JONSSON Mgmt For For 11.F APPROVE DiSCHARGE OF NiCOLA KiMM Mgmt For For 11.G APPROVE DiSCHARGE OF DiONY LEBOT Mgmt For For 11.H APPROVE DiSCHARGE OF GORDON ORR Mgmt For For 11.i APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DiSCHARGE OF CEO CHRiSTiAN SiNDiNG Mgmt For For 11.K APPROVE DiSCHARGE OF DEPUTY CEO CASPAR Mgmt For For CALLERSTROM 12.A DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 12.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt Against Against AMOUNT OF EUR 295,800 FOR CHAiRMAN AND EUR 134,640 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt Against Against 13.C APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A REELECT CONNi JONSSON AS DiRECTOR Mgmt Against Against 14.B REELECT MARGO COOK AS DiRECTOR Mgmt For For 14.C REELECT BROOKS ENTWiSTLE AS DiRECTOR Mgmt For For 14.D REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 14.E REELECT DiONY LEBOT AS DiRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DiRECTOR Mgmt Against Against 14.G REELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14.H REELECT CONNi JONSSON AS BOARD CHAiR Mgmt Against Against 15 RATiFY KPMG AS AUDiTOR Mgmt For For 16 AUTHORiZE REPRESENTATiVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMiNATiNG COMMiTTEE 17 APPROVE REMUNERATiON REPORT Mgmt For For 18 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 19 APPROVE iSSUANCE OF WARRANTS WiTHOUT Mgmt For For PREEMPTiVE RiGHTS UP TO 10 PERCENT 20 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 21 AMEND ARTiCLES RE: EQUiTY-RELATED OR SET Mgmt For For MiNiMUM (SEK 50 MiLLiON) AND MAXiMUM (SEK 200 MiLLiON) SHARE CAPiTAL; SET MiNiMUM (500 MiLLiON) AND MAXiMUM (2 BiLiON) NUMBER OF SHARES 22.A RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against ADOPTiON OF THE PLAN 22.B RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORiZATiON FOR THE BOARD TO RESOLVE TO iSSUE NEW CLASS C2 SHARES 22.C RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORiZATiON FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 22.D RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against TRANSFER OF OWN ORDiNARY SHARES 23.A RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For ADOPTiON OF THE PLAN 23.B RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For AUTHORiZATiON FOR THE BOARD TO RESOLVE TO iSSUE NEW CLASS C2 SHARES 23.C RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For AUTHORiZATiON FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 23.D RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For TRANSFER OF OWN ORDiNARY SHARES 24 APPROVE SEK 706,842.30 REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA SHARE CANCELLATiON; APPROVE SHARE CAPiTAL iNCREASE THROUGH BONUS iSSUE 25 CLOSE MEETiNG Non-Voting CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 848533 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 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For PROFiT 3 RESOLUTiON ON GRANTiNG DiSCHARGE TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FiNANCiAL YEAR 2022 4 RESOLUTiON ON GRANTiNG DiSCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 5 APPOiNTMENT OF AN ADDiTiONAL AUDiTOR TO Mgmt For For 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 For For 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 For For OF ASSOCiATiON iN SECTiON 12.1 8.1 ELECTiONS TO THE SUPERViSORY BOARD: THE Mgmt For For NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETiNG SHALL BE iNCREASED FROM THiRTEEN TO FOURTEEN 8.2 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For RE-ELECTiON OF DR. FRiEDRiCH SANTNER 8.3 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For RE-ELECTiON OF ANDRAS SiMOR 8.4 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For ELECTiON OF CHRiSTiANE TUSEK 9 RESOLUTiON ON THE AUTHORiZATiON OF THE Mgmt For For MANAGEMENT BOARD TO ACQUiRE OWN SHARES FOR THE PURPOSE OF SECURiTiES TRADiNG 10.1 RESOLUTiON ON THE AUTHORiZATiON OF THE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 7.B RESOLUTiON ON: APPROPRiATiONS OF THE Mgmt For For COMPANY'S EARNiNGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 7.C.1 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: EWA BJORLiNG 7.C.2 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: PAR BOMAN 7.C.3 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: ANNEMARiE GARDSHOL 7.C.4 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: BJORN GULDEN 7.C.5 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: MAGNUS GROTH 7.C.6 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: SUSANNA LiND 7.C.7 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: TORBJORN LOOF 7.C.8 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: BERT NORDBERG 7.C.9 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: LOUiSE SVANBERG 7.C10 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: ORJAN SVENSSON 7.C11 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: LARS REBiEN SORENSEN 7.C12 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: BARBARA MiLiAN THORALFSSON 7.C13 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: NiCLAS THULiN 7.C14 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: MAGNUS GROTH (AS PRESiDENT) 8 RESOLUTiON ON THE NUMBER OF DiRECTORS AND Mgmt For For DEPUTY DiRECTORS 9 RESOLUTiON ON THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS 10.A RESOLUTiON ON REMUNERATiON FOR THE BOARD OF Mgmt For For DiRECTORS 10.B RESOLUTiON ON REMUNERATiON FOR THE AUDiTOR Mgmt For For 11.A RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: EWA BJORLiNG 11.B RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt Against Against DiRECTOR: PAR BOMAN 11.C RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: ANNEMARiE GARDSHOL 11.D RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: MAGNUS GROTH 11.E RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: TORBJORN LOOF 11.F RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: BERT NORDBERG 11.G RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: BARBARA MiLiAN THORALFSSON 11.H NEW ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: MARiA CARELL 11.i NEW ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: JAN GURANDER 12 ELECTiON OF PAR BOMAN AS CHAiRMAN OF THE Mgmt Against Against BOARD OF DiRECTORS 13 ELECTiON OF AUDiTORS AND DEPUTY AUDiTORS Mgmt For For 14 RESOLUTiON ON APPROVAL OF THE BOARDS REPORT Mgmt For For ON REMUNERATiON FOR THE SENiOR MANAGEMENT 15 RESOLUTiON ON CASH-BASED iNCENTiVE PROGRAM Mgmt For For 16.A RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON: ACQUiSiTiON OF OWN SHARES 16.B RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUiSiTiONS CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 ELECTiON OF TWO PERSONS TO CHECK THE Non-Voting MiNUTES 4 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 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 For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 7.B RESOLUTiONS ON: APPROPRiATiONS OF THE Mgmt For For COMPANY'S EARNiNGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 7.C.1 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: EWA BJORLiNG 7.C.2 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: PAR BOMAN 7.C.3 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: ANNEMARiE GARDSHOL 7.C.4 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: BJORN GULDEN 7.C.5 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: MAGNUS GROTH 7.C.6 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: SUSANNA LiND 7.C.7 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: TORBJORN LOOF 7.C.8 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: BERT NORDBERG 7.C.9 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: LOUiSE SVANBERG 7.C10 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: ORJAN SVENSSON 7.C11 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: LARS REBiEN SORENSEN 7.C12 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: BARBARA MiLiAN THORALFSSON 7.C13 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: NiCLAS THULiN 7.C14 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: MAGNUS GROTH (AS PRESiDENT) 8 RESOLUTiON ON THE NUMBER OF DiRECTORS AND Mgmt For For DEPUTY DiRECTORS 9 RESOLUTiON ON THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS 10.A RESOLUTiON ON REMUNERATiON FOR: THE BOARD Mgmt For For OF DiRECTORS 10.B RESOLUTiON ON REMUNERATiON FOR: THE AUDiTOR Mgmt For For 11.A ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For EWA BJORLiNG 11.B ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt Against Against PAR BOMAN 11.C ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For ANNEMARiE GARDSHOL 11.D ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For MAGNUS GROTH 11.E ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For TORBJORN LOOF 11.F ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For BERT NORDBERG 11.G ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For BARBARA MiLiAN THORALFSSON 11.H ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For NEW ELECTiON OF MARiA CARELL 11.i ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For NEW ELECTiON OF JAN GURANDER 12 ELECTiON OF PAR BOMAN AS CHAiRMAN OF THE Mgmt Against Against BOARD OF DiRECTORS 13 ELECTiON OF AUDiTORS AND DEPUTY AUDiTORS Mgmt For For 14 RESOLUTiON ON APPROVAL OF THE BOARDS REPORT Mgmt For For ON REMUNERATiON FOR THE SENiOR MANAGEMENT 15 RESOLUTiON ON CASH-BASED iNCENTiVE PROGRAM Mgmt For For 16.A RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON ACQUiSiTiON OF OWN SHARES 16.B RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUiSiTiONS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2021/22 3.a. ADOPTiON OF THE FiNANCiAL STATEMENTS FOR Mgmt For For THE YEAR ENDiNG 31 MARCH 2022 3.b. ADOPTiON OF COLRUYT GROUPS CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS FOR THE YEAR ENDiNG 31 MARCH 2022 4. DiSTRiBUTiON OF DiViDEND. MOTiON TO Mgmt For For 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 For For PROFiTS 6.a. PROPOSAL TO RENEW THE DiRECTORSHiP OF THE Mgmt Against Against 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 Against Against 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 For For 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 For For FOR THEiR ACTiViTiES DURiNG THE 2021/22 REPORTiNG PERiOD 7.b. PROPOSAL TO GRANT DiSCHARGE TO MS ASTRiD DE Mgmt For For 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 For For 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 For For 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 For For 1,000,000 NEW REGiSTERED SHARES WiTH NO STATED FACE VALUE i.3 APPROVE SETTiNG OF THE iSSUE PRiCE Mgmt For For i.4 ELiMiNATE PREEMPTiVE RiGHTS Mgmt For For i.5 TO APPROVE THE iNCREASE OF THE CAPiTAL AS Mgmt For For SPECiFiED iN THE NOTiCE i.6 APPROVE THE OPENiNG OF SUBSCRiPTiONS ON Mgmt For For OCTOBER 17, 2022 AND CLOSURE ON NOVEMBER 17, 2022 i.7 TO APPROVE THE GRANTiNG OF POWERS TO THE Mgmt For For BOARD OF DiRECTORS FOR THE AFOREMENTiONED ACTiONS ii AUTHORiZE CANCELLATiON OF TREASURY SHARES Mgmt For For iii TO APPROVE THE AFOREMENTiONED AUTHORiSATiON Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 ELECTiON OF EXTERNAL AUDiTOR Mgmt For For 6 APPROVAL OF REMUNERATiON REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against MEMBER 1.2 ELECT REiNHARD WOLF AS SUPERViSORY BOARD Mgmt Against Against MEMBER 1.3 ELECT VERONiKA WUESTER AS SUPERViSORY BOARD Mgmt Against Against MEMBER 2.1 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt Against Against SUPERViSORY BOARD 2.2 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against 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 For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DiSCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DiSCHARGE OF FREDRiK OSTERBERG Mgmt For For 7.C.3 APPROVE DiSCHARGE OF iAN LiViNGSTONE Mgmt For For 7.C.4 APPROVE DiSCHARGE OF JOEL CiTRON Mgmt For For 7.C.5 APPROVE DiSCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DiSCHARGE OF MiMi DRAKE Mgmt For For 7.C.7 APPROVE DiSCHARGE OF SANDRA URiE Mgmt For For 7.C.8 APPROVE DiSCHARGE OF MARTiN CARLESUND Mgmt For For 8 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt Against Against AMOUNT OF EUR 400,000 TO CHAiRMAN AND EUR 100,000 FOR OTHER DiRECTORS 10.1 REELECT JENS VON BAHR (CHAiRMAN) AS Mgmt For For DiRECTOR 10.2 REELECT FREDRiK OSTERBERG AS DiRECTOR Mgmt For For 10.3 REELECT iAN LiViNGSTONE AS DiRECTOR Mgmt Against Against 10.4 REELECT JOEL CiTRON AS DiRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DiRECTOR Mgmt Against Against 10.6 REELECT MiMi DRAKE AS DiRECTOR Mgmt For For 10.7 REELECT SANDRA URiE AS DiRECTOR Mgmt For For 11 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 13 APPROVE NOMiNATiON COMMiTTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORiZE REiSSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATiON OF POOL OF CAPiTAL WiTHOUT Mgmt For For PREEMPTiVE RiGHTS 18 AUTHORiZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTiCiPANTS iN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTiON WiTH BiG TiME GAMiNG Mgmt For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For 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 For For OF EUR 1.17 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, 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 Against Against BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERViSORY Mgmt Against Against BOARD 6.3 ELECT CORNELiUS BAUR TO THE SUPERViSORY Mgmt Against Against BOARD 6.4 ELECT ALDO BELLONi TO THE SUPERViSORY BOARD Mgmt Against Against 6.5 ELECT WERNER FUHRMANN TO THE SUPERViSORY Mgmt Against Against BOARD 6.6 ELECT CHRiSTiAN KOHLPAiNTNER TO THE Mgmt Against Against SUPERViSORY BOARD 6.7 ELECT CEDRiK NEiKE TO THE SUPERViSORY BOARD Mgmt Against Against 6.8 ELECT ARiANE REiNHART TO THE SUPERViSORY Mgmt Against Against BOARD 6.9 ELECT MiCHAEL RUEDiGER TO THE SUPERViSORY Mgmt Against Against BOARD 6.10 ELECT ANGELA TiTZRATH TO THE SUPERViSORY Mgmt Against Against BOARD 7 APPROVE REMUNERATiON REPORT Mgmt Against Against 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 ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 APPROVE AGENDA OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8B APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 8C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 9 DETERMiNE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATiON OF AUDiTORS 11A REELECT CHRiSTiNA ROGESTAM AS BOARD CHAiR Mgmt Against Against 11B REELECT ERiK SELiN AS DiRECTOR Mgmt For For 11C REELECT FREDRiK SVENSSON AS DiRECTOR Mgmt Against Against 11D REELECT STEN DUNER AS DiRECTOR Mgmt Against Against 11E REELECT ANDERS WENNERGREN AS DiRECTOR Mgmt Against Against 12 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 13 APPROVE NOMiNATiNG COMMiTTEE iNSTRUCTiONS Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 16 APPROVE iSSUANCE OF UP TO 10 PERCENT OF Mgmt For For iSSUED SHARES WiTHOUT PREEMPTiVE RiGHTS 17 AUTHORiZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 0020 ADOPTiON OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMiNATiON AND DiSTRiBUTiON OF DiViDEND Mgmt For For 0040 GRANTiNG OF DiSCHARGE TO THE DiRECTORS iN Mgmt For For RESPECT OF THE PERFORMANCE OF THEiR DUTiES DURiNG THE FiNANCiAL YEAR 2022 0050 RE-APPOiNTMENT OF JOHN ELKANN (EXECUTiVE Mgmt Against Against DiRECTOR) 0060 RE-APPOiNTMENT OF BENEDETTO ViGNA Mgmt For For (EXECUTiVE DiRECTOR) 0070 RE-APPOiNTMENT OF PiERO FERRARi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0080 RE-APPOiNTMENT OF DELPHiNE ARNAULT Mgmt For For (NON-EXECUTiVE DiRECTOR) 0090 RE-APPOiNTMENT OF FRANCESCA BELLETTiNi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0100 RE-APPOiNTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTiVE DiRECTOR) 0110 RE-APPOiNTMENT OF SERGiO DUCA Mgmt For For (NON-EXECUTiVE DiRECTOR) 0120 RE-APPOiNTMENT OF JOHN GALANTiC Mgmt For For (NON-EXECUTiVE DiRECTOR) 0130 RE-APPOiNTMENT OF MARiA PATRiZiA GRiECO Mgmt For For (NON-EXECUTiVE DiRECTOR) 0140 RE-APPOiNTMENT OF ADAM KESWiCK Mgmt Against Against (NON-EXECUTiVE DiRECTOR) 0150 APPOiNTMENT OF MiCHELANGELO VOLPi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0160 PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For 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 For For 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 For For 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 For For (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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAiNMENT PLC Agenda Number: 716831070 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: iE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- 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 FOLLOWiNG A REViEW OF THE COMPANY'S AFFAiRS Mgmt For For TO RECEiVE AND CONSiDER THE COMPANY'S FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS AND AUDiTOR THEREON 2 TO RECEiVE AND CONSiDER THE REMUNERATiON Mgmt For For CHAiR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATiON 3 TO RECEiVE AND CONSiDER THE 2023 DiRECTORS' Mgmt For For REMUNERATiON POLiCY 4.A TO ELECT PAUL EDGECLiFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUiCKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RiCHARD FLiNT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAViD LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.i TO RE-ELECT ATiF RAFiQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORiSE THE DiRECTORS TO FiX THE Mgmt For For REMUNERATiON OF THE EXTERNAL AUDiTOR FOR THE YEAR ENDiNG 31 DECEMBER 2023 7 SPECiAL RESOLUTiON TO MAiNTAiN THE EXiSTiNG Mgmt For For AUTHORiTY TO CONVENE AN EXTRAORDiNARY GENERAL MEETiNG ON 14 CLEAR DAYS' NOTiCE 8 ORDiNARY RESOLUTiON TO AUTHORiSE THE Mgmt For For DiRECTORS TO ALLOT SHARES 9.A SPECiAL RESOLUTiON TO DiSAPPLY STATUTORY Mgmt For For PRE-EMPTiON RiGHTS 9.B SPECiAL RESOLUTiON TO DiSAPPLY ADDiTiONAL Mgmt For For STATUTORY PRE-EMPTiON RiGHTS iN CONNECTiON WiTH ACQUiSiTiONS/SPECiFiED CAPiTAL iNVESTMENTS 10 SPECiAL RESOLUTiON TO AUTHORiSE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF iTS OWN SHARES 11 SPECiAL RESOLUTiON TO DETERMiNE THE PRiCE Mgmt For For RANGE AT WHiCH TREASURY SHARES MAY BE REiSSUED OFF-MARKET 12 ORDiNARY RESOLUTiON TO ADOPT THE FLUTTER Mgmt For For ENTERTAiNMENT PLC 2023 LONG TERM iNCENTiVE PLAN 13 ORDiNARY RESOLUTiON TO AMEND THE FLUTTER Mgmt For For ENTERTAiNMENT PLC 2016 RESTRiCTED SHARE PLAN 14 SPECiAL RESOLUTiON FOR AUTHORiSATiON TO Mgmt For For AMEND THE ARTiCLES OF ASSOCiATiON OF THE COMPANY CMMT 27 MAR 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For CONSOLiDATED FiNANCiAL STATEMENTS 8 THE DiSTRiBUTABLE FUNDS OF FORTUM Mgmt For For 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 For For 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 For For 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 For MEMBERS OF THE BOARD OF DiRECTORS 12 RESOLUTiON ON THE NUMBER OF THE MEMBERS OF Mgmt For 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 For 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 For For AUDiTOR 15 ON THE RECOMMENDATiON OF THE AUDiT AND RiSK Mgmt For For 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 For For COMPANY'S ARTiCLES OF ASSOCiATiON 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE DiSPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT AND DiSCHARGE OF BOARD OF DiRECTORS AND EXECUTiVE MANAGEMENT 3 RESOLUTiON ON THE DiSTRiBUTiON OF PROFiTS Mgmt For For AS RECORDED iN THE ADOPTED ANNUAL REPORT 4 ADViSORY VOTE ON THE COMPENSATiON REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'ABSTAiN' ONLY FOR RESOLUTiON NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DEiRDRE P. CONNELLY 5.B RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR PERNiLLE ERENBJERG 5.C RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR ROLF HOFFMANN 5.D RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR ELiZABETH O'FARRELL 5.E RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DR. PAOLO PAOLETTi 5.F RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTiON OF PRiCEWATERHOUSECOOPERS Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS AUDiTOR 7.A PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DiRECTORS' REMUNERATiON FOR 2023 7.B PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For 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 For For AUTHORiZATiON TO THE BOARD OF DiRECTORS TO MANDATE THE COMPANY TO ACQUiRE TREASURY SHARES 8 AUTHORiZATiON OF THE CHAiR OF THE GENERAL Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTiON OF PERSON(S) TO APPROVE THE Non-Voting MiNUTES 6 DETERMiNATiON OF COMPLiANCE WiTH THE RULES Mgmt For For 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 For For iNCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 11 RESOLUTiON REGARDiNG DiSPOSiTiONS iN Mgmt For For RESPECT OF THE COMPANY'S PROFiT ACCORDiNG TO THE ADOPTED BALANCE SHEET AND DETERMiNATiON OF RECORD DATE FOR DiViDEND 12.A RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: CECiLiA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: BARBRO FRiDEN (BOARD MEMBER) 12.E RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: JOHAN MALMQUiST (CHAiRMAN OF THE BOARD) 12.G RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: MALiN PERSSON (BOARD MEMBER) 12.H RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: KRiSTiAN SAMUELSSON (BOARD MEMBER) 12.i RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: SOFiA HASSELBERG (BOARD MEMBER UNTiL 26 APRiL 2022) 12.J RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: MATTiAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: FREDRiK BRATTBORN (EMPLOYEE REPRESENTATiVE) 12.L RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATiVE) 12.M RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For 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 For For 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 For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATiVE UNTiL 14 OCTOBER 2022) 12.P RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For 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 For For MEMBERS AND DEPUTY MEMBERS 13.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS 14.A DETERMiNATiON OF FEES TO THE BOARD OF Mgmt For For DiRECTORS (iNCL. FEES FOR COMMiTTEE WORK) 14.B DETERMiNATiON OF FEES TO THE AUDiTOR(S) Mgmt For For 15.A ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF CARL BENNET 15.B ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF JOHAN BYGGE 15.C ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF CECiLiA DAUN WENNBORG 15.D ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF BARBRO FRiDEN 15.E ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF DAN FROHM 15.F ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF JOHAN MALMQUiST 15.G ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF MATTiAS PERJOS 15.H ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF MALiN PERSSON 15.i ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF KRiSTiAN SAMUELSSON 15.J ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF JOHAN MALMQUiST AS CHAiRMAN OF THE BOARD 16 ELECTiON OF AUDiTOR(S) Mgmt For For 17 RESOLUTiON REGARDiNG APPROVAL OF Mgmt For For REMUNERATiON REPORT 18 RESOLUTiON REGARDiNG GUiDELiNES FOR Mgmt For For REMUNERATiON TO SENiOR EXECUTiVES 19 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For Against SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTiON iN RESPECT OF THE NEXT CLiMATE ACTiON TRANSiTiON PLAN -------------------------------------------------------------------------------------------------------------------------- GRiFOLS, SA Agenda Number: 717261490 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X223 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: iSiN: ES0171996095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting 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 Non-Voting 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 Non-Voting 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 Non-Voting THE PERFORMANCE OF THE BOARD OF DiRECTORS THROUGHOUT THE FiSCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTiON OF AUDiTOR OF THE CONSOLiDATED Non-Voting ANNUAL ACCOUNTS FOR FiSCAL YEAR 2023 6 APPOiNTMENT OF AUDiTOR OF THE CONSOLiDATED Non-Voting ANNUAL ACCOUNTS FOR FiSCAL YEARS 2024, 2025 AND 2026, iNCLUSiVE 7.1 RE-ELECTiON OF MR. RAiMON GRiFOLS ROURA AS Non-Voting A MEMBER OF THE BOARD OF DiRECTORS 7.2 RE-ELECTiON OF MR. TOMAS DAGA GELABERT AS A Non-Voting MEMBER OF THE BOARD OF DiRECTORS 7.3 RE-ELECTiON OF MS. CARiNA SZPiLKA LAZARO AS Non-Voting A MEMBER OF THE BOARD OF DiRECTORS 7.4 RE-ELECTiON OF MR. iNiGO SANCHEZ-ASiAiN Non-Voting MARDONES AS A MEMBER OF THE BOARD OF DiRECTORS 7.5 RE-ELECTiON OF MS. ENRiQUETA FELiP FONT AS Non-Voting A MEMBER OF THE BOARD OF DiRECTORS 7.6 MAiNTENANCE OF VACANCY AND NUMBER OF Non-Voting MEMBERS OF THE BOARD OF DiRECTORS 8 AMENDMENT OF ARTiCLE 20.BiS OF THE Non-Voting 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 Non-Voting REMUNERATiON REPORT 11 APPROVAL OF THE DiRECTORS' REMUNERATiON Non-Voting POLiCY OF THE COMPANY 12 APPROVAL OF A STOCK OPTiON PLAN Non-Voting 13 APPROVAL OF THE AWARD OF STOCK OPTiONS OVER Non-Voting COMPANY SHARES TO THE EXECUTiVE CHAiRMAN AND CHiEF EXECUTiVE OFFiCER 14 RENEWAL OF THE DELEGATiON TO THE BOARD OF Non-Voting 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 Non-Voting 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 Non-Voting EXECUTE THE RESOLUTiONS PASSED BY THE GENERAL SHAREHOLDERS' MEETiNG CMMT PLEASE NOTE iN THE EVENT THE MEETiNG DOES Non-Voting NOT REACH QUORUM, THERE WiLL BE A SECOND CALL ON 16 JUN 2023. THANK YOU CMMT PLEASE NOTE THAT THiS iS AN iNFORMATiONAL Non-Voting MEETiNG, AS THE iSiN DOES NOT HOLD VOTiNG RiGHTS. SHOULD YOU WiSH TO ATTEND THE MEETiNG PERSONALLY, YOU MAY REQUEST A NON-VOTiNG ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 923013 DUE TO MEETiNG TO BE COMPLETED AS iNFORMATiON MEETiNG. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED. 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6.50 9.C1 APPROVE DiSCHARGE OF BOARD CHAiR KARL-JOHAN Mgmt For For PERSSON 9.C2 APPROVE DiSCHARGE OF BOARD MEMBER STiNA Mgmt For For BERGFORS 9.C3 APPROVE DiSCHARGE OF BOARD MEMBER ANDERS Mgmt For For DAHLViG 9.C4 APPROVE DiSCHARGE OF BOARD MEMBER DANiCA Mgmt For For KRAGiC JENSFELT 9.C5 APPROVE DiSCHARGE OF BOARD MEMBER LENA Mgmt For For PATRiKSSON KELLER 9.C6 APPROVE DiSCHARGE OF BOARD MEMBER CHRiSTiAN Mgmt For For SiEVERT 9.C7 APPROVE DiSCHARGE OF BOARD MEMBER ERiCA Mgmt For For WiKiNG HAGER 9.C8 APPROVE DiSCHARGE OF BOARD MEMBER NiKLAS Mgmt For For ZENNSTROM 9.C9 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE iNGRiD GODiN 9.C10 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE TiM GAHNSTROM 9.C11 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE LOUiSE WiKHOLM 9.C12 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE MARGARETA WELiNDER 9.C13 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE HAMPUS GLANZELiUS 9.C14 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE AGNETA GUSTAFSSON 9.C15 APPROVE DiSCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 11.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12.1 REELECT STiNA BERGFORS AS DiRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLViG AS DiRECTOR Mgmt Against Against 12.3 REELECT DANiCA KRAGiC JENSFELT AS DiRECTOR Mgmt For For 12.4 REELECT LENA PATRiKSSON KELLER AS DiRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DiRECTOR Mgmt For For 12.6 REELECT CHRiSTiAN SiEVERT AS DiRECTOR Mgmt Against Against 12.7 REELECT NiKLAS ZENNSTROM AS DiRECTOR Mgmt For For 12.8 ELECT CHRiSTiNA SYNNERGREN AS DiRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAiR Mgmt For For 13 RATiFY DELOiTTE AS AUDiTOR Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 APPROVE SEK 3.2 BiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA SHARE CANCELLATiON; APPROVE CAPiTALiZATiON OF RESERVES OF SEK 3.2 BiLLiON FOR A BONUS iSSUE 16 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 17 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: REQUEST BOARD TO iNiTiATE PLAN FOR LAUNCHiNG CLOTHiNG WiTH FAiRTRADE LABEL 18 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against 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 Against 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 Against 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 -------------------------------------------------------------------------------------------------------------------------- HAL TRUST Agenda Number: 716924394 -------------------------------------------------------------------------------------------------------------------------- Security: G45584102 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: BMG455841020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENiNG Non-Voting 2.a. REPORT OF THE EXECUTiVE BOARD OF HAL Non-Voting HOLDiNG N.V 2.b. REPORT OF THE SUPERViSORY BOARD OF HAL Non-Voting HOLDiNG N.V 2.c. APPROVAL OF THE 2022 FiNANCiAL STATEMENTS Mgmt For For OF HAL HOLDiNG N.V 2.d. DiViDEND PAYMENT AGAiNST THE PROFiTS OF Mgmt For For 2022 iN THE AMOUNT OF 5.00 PER SHARE AS PUBLiSHED iN THE ANNUAL REPORT 2022, OF WHiCH 2.50 PER SHARE SHALL BE PAYABLE iN SHARES iN THE SHARE CAPiTAL OF HAL HOLDiNG N.V., AND 2.50 PER SHARE iN CASH AND, WiTH THE APPROVAL OF THE SUPERViSOR... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATiON DOCUMENT 2.e. AMENDMENT OF THE ARTiCLES OF ASSOCiATiON OF Mgmt For For HAL HOLDiNG N.V. THE PROPOSED CHANGE iS TO iNCREASE THE MAXiMUM NUMBER OF iSSUED SHARES AS MENTiONED iN ARTiCLE 5.1 FROM 90 TO 100 MiLLiON SHARES 2.f. ELECTiON SUPERViSORY DiRECTOR. iT iS Mgmt Against Against PROPOSED TO RE-ELECT MRS. M.E. HARRiS 2.g. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD iN RESPECT OF THEiR DUTiES OF MANAGEMENT DURiNG THE FiNANCiAL YEAR 2022 2.h. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD iN RESPECT OF THEiR DUTiES OF SUPERViSiON DURiNG THE FiNANCiAL YEAR 2022 2.i. iNCREASE OF THE REMUNERATiON PER Mgmt For For SUPERViSORY BOARD MEMBER FROM 80,000 TO 95,000 PER YEAR 3. APPROVAL OF THE 2022 FiNANCiAL STATEMENTS Mgmt For For OF HAL TRUST 4. (i) PROPOSAL TO DiSTRiBUTE A DiViDEND Mgmt For For AGAiNST THE PROFiTS OF 2022 OF 5.00 PER TRUST SHARE OF WHiCH 2.50 PER TRUST SHARE SHALL BE PAYABLE iN TRUST SHARES, AND 2.50 PER SHARE iN CASH SUBJECT TO (ii) BELOW: (ii) TO DiRECT THE TRUSTEE: (A) TO iSSUE BY WAY OF STOCK DiViDEND DiSTRiBUTiON TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST SHARES AS SHALL BE BASED ON THE CONVERSiON RATiO, THE NUMBER OF HAL TRUST SHARES HELD BY SUCH HAL TRUST SHAREHOLDER AND THE DiViDEND PER SHARE OF 2.50 PAYABLE iN SHARES; AND (B) TO CONVEY TO HAL HOLDiNG N.V., PRiOR TO JUNE 16, 2023, FOR WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO THE TRUSTEE REPRESENTiNG THE VALUE OF FRACTiONS OF HAL TRUST SHARES (iF ANY) TO WHiCH THE RESPECTiVE HAL TRUST SHAREHOLDERS WiLL BE ENTiTLED ON THE BASiS OF THE CONVERSiON RATiO HAL DiViDEND 5. REPORT OF THE TRUST COMMiTTEE Non-Voting 6. OTHER BUSiNESS Non-Voting 7. CLOSiNG Non-Voting CMMT 10 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 4 AND CHANGE iN NUMBERiNG OF RESOLUTiONS 2.a TO 2.i. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 5.00 PER SHARE AND SPECiAL DiViDENDS 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 PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For 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 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 ViRTUAL 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HEiNEKEN HOLDiNG NV Agenda Number: 716759216 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. REPORT OF THE BOARD OF DiRECTORS FOR THE Non-Voting 2022 FiNANCiAL YEAR 2. ADViSORY VOTE ON THE REMUNERATiON REPORT Mgmt For For FOR THE 2022 FiNANCiAL YEAR 3. ADOPTiON OF THE FiNANCiAL STATEMENTS FOR Mgmt For For THE 2022 FiNANCiAL YEAR 4. ANNOUNCEMENT OF THE APPROPRiATiON OF THE Non-Voting BALANCE OF THE iNCOME STATEMENT PURSUANT TO THE PROViSiONS iN ARTiCLE 10, PARAGRAPH 6, OF THE ARTiCLES OF ASSOCiATiON 5. DiSCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS 6.a. AUTHORiSATiON OF THE BOARD OF DiRECTORS TO Mgmt For For ACQUiRE OWN SHARES 6.b. AUTHORiSATiON OF THE BOARD OF DiRECTORS TO Mgmt For For iSSUE (RiGHTS TO) SHARES 6.c. AUTHORiSATiON OF THE BOARD OF DiRECTORS TO Mgmt For For RESTRiCT OR EXCLUDE SHAREHOLDERS PRE-EMPTiVE RiGHTS 7.a. COMPOSiTiON BOARD OF DiRECTORS: Mgmt For For REAPPOiNTMENT OF MRS C.L. DE CARVALHO-HEiNEKEN AS EXECUTiVE MEMBER OF THE BOARD OF DiRECTORS 7.b. COMPOSiTiON BOARD OF DiRECTORS: Mgmt For For REAPPOiNTMENT OF MR M.R. DE CARVALHO AS EXECUTiVE MEMBER OF THE BOARD OF DiRECTORS 7.c. COMPOSiTiON BOARD OF DiRECTORS: Mgmt Against Against REAPPOiNTMENT OF MRS C.M. KWiST AS NON-EXECUTiVE MEMBER OF THE BOARD OF DiRECTORS 8. REAPPOiNTMENT OF THE EXTERNAL AUDiTOR FOR A Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORT 1.c. ADOPTiON OF THE 2022 FiNANCiAL STATEMENTS Mgmt For For OF THE COMPANY 1.d. EXPLANATiON OF THE DiViDEND POLiCY Non-Voting 1.e. ADOPTiON OF THE DiViDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD 1.g. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD 2.a. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For ACQUiRE OWN SHARES 2.b. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE (RiGHTS TO) SHARES 2.c. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For RESTRiCT OR EXCLUDE SHAREHOLDERS PRE-EMPTiVE RiGHTS 3.a. RE-APPOiNTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 3.b. RE-APPOiNTMENT OF MRS. R.L. RiPLEY AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 3.c. APPOiNTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For THE SUPERViSORY BOARD 3.d. APPOiNTMENT OF MR. L.J. HiJMANS VAN DEN Mgmt For For BERGH AS MEMBER OF THE SUPERViSORY BOARD 4. RE-APPOiNTMENT OF THE EXTERNAL AUDiTOR FOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 0.12 PER SHARE 9.C.1 APPROVE DiSCHARGE OF GUN NiLSSON Mgmt For For 9.C2 APPROVE DiSCHARGE OF MARTA SCHORLiNG Mgmt For For ANDREEN 9.C3 APPROVE DiSCHARGE OF JOHN BRANDON Mgmt For For 9.C4 APPROVE DiSCHARGE OF SOFiA SCHORLiNG Mgmt For For HOGBERG 9.C5 APPROVE DiSCHARGE OF ULRiKA FRANCKE Mgmt For For 9.C6 APPROVE DiSCHARGE OF HENRiK HENRiKSSON Mgmt For For 9.C7 APPROVE DiSCHARGE OF PATRiCK SODERLUND Mgmt For For 9.C8 APPROVE DiSCHARGE OF BRETT WATSON Mgmt For For 9.C9 APPROVE DiSCHARGE OF ERiK HUGGERS Mgmt For For 9.C10 APPROVE DiSCHARGE OF CEO OLA ROLLEN Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.2 MiLLiON FOR CHAiR AND SEK 690,000 FOR OTHER DiRECTORS 11.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12.1 REELECT MARTA SCHORLiNG ANDREEN AS DiRECTOR Mgmt Against Against 12.2 REELECT JOHN BRANDON AS DiRECTOR Mgmt For For 12.3 REELECT SOFiA SCHORLiNG HOGBERG AS DiRECTOR Mgmt Against Against 12.4 REELECT OLA ROLLEN AS DiRECTOR Mgmt For For 12.5 REELECT GUN NiLSSON AS DiRECTOR Mgmt Against Against 12.6 REELECT BRETT WATSON AS DiRECTOR Mgmt For For 12.7 REELECT ERiK HUGGERS AS DiRECTOR Mgmt For For 12.8 ELECT OLA ROLLEN AS BOARD CHAiR Mgmt For For 12.9 RATiFY PRiCEWATERHOUSECOOPERS AB AS Mgmt For For AUDiTORS 13 REELECT MiKAEL EKDAHL (CHAiR), JAN DWORSKY Mgmt For For AND LiSELOTT LEDiN AS MEMBERS OF NOMiNATiNG COMMiTTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMiNATiNG COMMiTTEE 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 16 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 17 APPROVE iSSUANCE OF UP TO 10 PERCENT OF Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 16 PER SHARE 11 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 12 DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0); AUDiTORS (1) AND DEPUTY AUDiTORS (0) 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE REMUNERATiON OF AUDiTORS 14 REELECT FREDRiK LUNDBERG, LARS JOSEFSSON, Mgmt Against Against 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 For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 18 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDiNGS PLC Agenda Number: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 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 1 TO DiSCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETiNG Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETiNG TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For THE CONSOLiDATED ANNUAL ACCOUNTS 8 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For OF THE BOARD OF DiRECTORS, THE PRESiDENT AND CEO AND THE iNTERiM DEPUTY CEO FROM LiABiLiTY 10 PRESENTATiON AND ADOPTiON OF THE Mgmt Against Against REMUNERATiON REPORT FOR THE GOVERNiNG BODiES 11 AMENDMENT TO THE REMUNERATiON POLiCY FOR Mgmt For For 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 For COMPENSATiON OF THE MEMBERS OF THE BOARD OF DiRECTORS 13 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DiRECTORS 14 THE SHAREHOLDERS' NOMiNATiON BOARD PROPOSES Mgmt For 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 For For AUDiTOR 16 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiZiNG THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE ON THE iSSUANCE OF SHARES AND THE iSSUANCE OF SPECiAL RiGHTS ENTiTLiNG TO SHARES 19 AMENDMENT TO THE ARTiCLES OF ASSOCiATiON Mgmt Against Against 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 For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.00 PER SHARE 7C.1 APPROVE DiSCHARGE OF TOM JOHNSTONE Mgmt For For 7C.2 APPROVE DiSCHARGE OF iNGRiD BONDE Mgmt For For 7C.3 APPROVE DiSCHARGE OF KATARiNA MARTiNSON Mgmt For For 7C.4 APPROVE DiSCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7C.5 APPROVE DiSCHARGE OF DANiEL NODHALL Mgmt For For 7C.6 APPROVE DiSCHARGE OF LARS PETTERSSON Mgmt For For 7C.7 APPROVE DiSCHARGE OF CHRiSTiNE ROBiNS Mgmt For For 7C.8 APPROVE DiSCHARGE OF STEFAN RANSTRAND Mgmt For For 7C.9 APPROVE DiSCHARGE OF CEO HENRiC ANDERSSON Mgmt For For 8A DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 9 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 10A.2 REELECT iNGRiD BONDE AS DiRECTOR Mgmt For For 10A.3 REELECT KATARiNA MARTiNSON AS DiRECTOR Mgmt For For 10A.4 REELECT BERTRAND NEUSCHWANDER AS DiRECTOR Mgmt For For 10A.5 REELECT DANiEL NODHALL AS DiRECTOR Mgmt For For 10A.6 REELECT LARS PETTERSSON AS DiRECTOR Mgmt For For 10A.7 REELECT CHRiSTiNE ROBiNS AS DiRECTOR Mgmt For For 10A.8 ELECT TORBJORN LOOF AS NEW DiRECTOR Mgmt For For 10B REELECT TOM JOHNSTONE AS BOARD CHAiR Mgmt For For 11A RATiFY KPMG AS AUDiTORS Mgmt For For 11B APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12 APPROVE REMUNERATiON REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE iNCENTiVE PROGRAM Mgmt For For LTi 2023 14 APPROVE EQUiTY PLAN FiNANCiNG Mgmt For For 15 APPROVE iSSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANYS SHARE CAPiTAL WiTHOUT PREEMPTiVE RiGHTS 16 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiVAERDEN AB Agenda Number: 716766134 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: iSiN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 AGM Non-Voting 2 ELECTiON OF A CHAiRMAN TO PRESiDE OVER THE Non-Voting AGM 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTiON OF PERSONS TO CHECK THE MiNUTES Non-Voting 6 DECiSiON AS TO WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7.A PRESENTATiON OF THE ANNUAL REPORT AND AUDiT Non-Voting REPORT, AND OF THE CONSOLiDATED ACCOUNTS AND AUDiT REPORT FOR THE GROUP 7.B PRESENTATiON OF THE AUDiTORS STATEMENT ON Non-Voting WHETHER THE GUiDELiNES FOR EXECUTiVE COMPENSATiON HAVE BEEN FOLLOWED 7.C PRESENTATiON OF THE BOARDS PROPOSED Non-Voting DiSTRiBUTiON OF EARNiNGS AND STATEMENT iN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAiRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A ADOPTiON OF THE iNCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9.B DiSTRiBUTiON OF THE COMPANYS EARNiNGS AS Mgmt For For SHOWN iN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 9.C.1 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: FREDRiK LUNDBERG (CHAiRMAN OF THE BOARD) 9.C.2 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C.3 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: CHRiSTiAN CASPAR (BOARD MEMBER) 9.C.4 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: MARiKA FREDRiKSSON (BOARD MEMBER) 9.C.5 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C.6 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: ANNiKA LUNDiUS (FORMER BOARD MEMBER, FOR THE PERiOD FROM AND iNCLUDiNG 1 JANUARY 2022 TO AND iNCLUDiNG 21 APRiL 2022) 9.C.7 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: KATARiNA MARTiNSON (BOARD MEMBER) 9.C.8 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C.9 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECiSiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 11 DECiSiON REGARDiNG DiRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DiRECTORS 12.A RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: CHRiSTiAN CASPAR 12.C RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: MARiKA FREDRiKSSON 12.D RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG 12.F RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: KATARiNA MARTiNSON 12.G RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: HELENA STJERNHOLM 12.i RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG AS CHAiRMAN OF THE BOARD 13 DECiSiON ON THE NUMBER OF AUDiTORS Mgmt For For 14 DECiSiON ON THE AUDiTORS FEES Mgmt For For 15 ELECTiON OF AUDiTOR: RATiFY DELOiTTE AS Mgmt For For AUDiTORS 16 PRESENTATiON OF THE REMUNERATiON REPORT FOR Mgmt Against Against APPROVAL 17 DECiSiON ON A LONG-TERM SHARE SAViNGS Mgmt For For PROGRAM 18 CLOSiNG OF THE AGM 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. -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiVAERDEN AB Agenda Number: 716841398 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: iSiN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 854644 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE 1 OPENiNG OF THE AGM Non-Voting 2 ELECTiON OF A CHAiRMAN TO PRESiDE OVER THE Mgmt For For AGM 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTiON OF PERSONS TO CHECK THE MiNUTES Non-Voting 6 DECiSiON AS TO WHETHER THE AGM HAS BEEN Mgmt For For DULY CONVENED 7.A PRESENTATiON OF THE ANNUAL REPORT AND AUDiT Non-Voting REPORT, AND OF THE CONSOLiDATED ACCOUNTS AND AUDiT REPORT FOR THE GROUP 7.B PRESENTATiON OF THE AUDiTORS STATEMENT ON Non-Voting WHETHER THE GUiDELiNES FOR EXECUTiVE COMPENSATiON HAVE BEEN FOLLOWED 7.C PRESENTATiON OF THE BOARDS PROPOSED Non-Voting DiSTRiBUTiON OF EARNiNGS AND STATEMENT iN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAiRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A DECiSiON ON ADOPTiON OF THE iNCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9.B DECiSiON ON DiSTRiBUTiON OF THE COMPANY'S Mgmt For For EARNiNGS AS SHOWN iN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 9.C1 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: FREDRiK LUNDBERG (CHAiRMAN OF THE BOARD) 9.C2 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C3 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: CHRiSTiAN CASPAR (BOARD MEMBER) 9.C4 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: MARiKA FREDRiKSSON (BOARD MEMBER) 9.C5 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C6 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: ANNiKA LUNDiUS (FORMER BOARD MEMBER, FOR THE PERiOD FROM AND iNCLUDiNG 1 JANUARY 2022 TO AND iNCLUDiNG 21 APRiL 2022) 9.C7 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: KATARiNA MARTiNSON (BOARD MEMBER) 9.C8 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C9 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECiSiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 11 DECiSiON REGARDiNG DiRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DiRECTORS 12.A RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: CHRiSTiAN CASPAR 12.C RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: MARiKA FREDRiKSSON 12.D RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG 12.F RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: KATARiNA MARTiNSON 12.G RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: HELENA STJERNHOLM 12.i RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG AS CHAiRMAN OF THE BOARD 13 DECiSiON ON THE NUMBER OF AUDiTORS Mgmt For For 14 DECiSiON ON THE AUDiTORS FEES Mgmt For For 15 ELECTiON OF AUDiTOR Mgmt For For 16 PRESENTATiON OF THE REMUNERATiON REPORT FOR Mgmt Against Against APPROVAL 17 DECiSiON ON A LONG-TERM SHARE SAViNGS Mgmt For For PROGRAM 18 CLOSiNG OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 10B RESOLUTiON ON DiSTRiBUTiON OF THE COMPANY'S Mgmt For For EARNiNGS iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET 10C RESOLUTiON ON THE RECORD DATE, iN THE EVENT Mgmt For For THE MEETiNG RESOLVES TO DiSTRiBUTE PROFiTS 10D.1 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: BO ANNViK (BOARD MEMBER, PRESiDENT) 10D.2 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: KERSTiN LiNDELL (BOARD MEMBER) 10D.6 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: KATARiNA MARTiNSON (CHAiR OF THE BOARD) 10D.8 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: KRiSTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For 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 For For 12.2 RESOLUTiON ON THE NUMBER OF AUDiTORS Mgmt For For 13.1 RESOLUTiON ON DiRECTORS' FEES Mgmt For For 13.2 RESOLUTiON ON AUDiTORS' FEES Mgmt For For 141.1 ELECTiON OF DiRECTOR: BO ANNViK Mgmt For For (RE-ELECTiON) 141.2 ELECTiON OF DiRECTOR: SUSANNA CAMPBELL Mgmt For For (RE-ELECTiON) 141.3 ELECTiON OF DiRECTOR: ANDERS JERNHALL Mgmt For For (RE-ELECTiON) 141.4 ELECTiON OF DiRECTOR: KERSTiN LiNDELL Mgmt For For (RE-ELECTiON) 141.5 ELECTiON OF DiRECTOR: ULF LUNDAHL Mgmt For For (RE-ELECTiON) 141.6 ELECTiON OF DiRECTOR: KATARiNA MARTiNSON Mgmt For For (RE-ELECTiON) 141.7 ELECTiON OF DiRECTOR: KRiSTER MELLVE Mgmt For For (RE-ELECTiON) 141.8 ELECTiON OF DiRECTOR: LARS PETTERSSON Mgmt For For (RE-ELECTiON) 14.2 ELECTiON OF THE CHAiR OF THE BOARD KATARiNA Mgmt For For MARTiNSON (RE-ELECTiON) 15 ELECTiON OF AUDiTOR PRiCEWATERHOUSECOOPERS Mgmt For For AB 16 RESOLUTiON ON GUiDELiNES FOR COMPENSATiON Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENiOR EXECUTiVES 17 PRESENTATiON OF THE BOARD'S REMUNERATiON Mgmt For For REPORT FOR APPROVAL 18.A RESOLUTiON ON THE iMPLEMENTATiON OF A Mgmt For For LONG-TERM iNCENTiVE PROGRAMME 18.B RESOLUTiON ON HEDGiNG ARRANGEMENTS (EQUiTY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.32 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEiDER FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHiTZ (FROM JUNE 1, 2022) FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WiJBURG (FROM APRiL 1, 2022) FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REiNHARD PLOSS (UNTiL MARCH 31, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTiL MAY 31, 2022) FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER XiAOQUN CLEVER FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRiEDRiCH EiCHiNER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRiED FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HANS-ULRiCH HOLDENRiED FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GERALDiNE PiCAUD FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MELANiE RiEDL FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ULRiCH SPiESSHOFER FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiRCO SYNDE (FROM JUNE 1, 2023) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DiANA ViTALE FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER KERSTiN SCHULZENDORF (UNTiL MAY 31, 2022) FOR FiSCAL YEAR 2022 5 RATiFY KPMG AG AS AUDiTORS FOR FiSCAL YEAR Mgmt For For 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 For For BOARD 6.2 ELECT KLAUS HELMRiCH TO THE SUPERViSORY Mgmt For For BOARD 7 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES 8 AUTHORiZE USE OF FiNANCiAL DERiVATiVES WHEN Mgmt For For REPURCHASiNG SHARES 9.1 AMEND ARTiCLES RE: AGM LOCATiON Mgmt For For 9.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2028 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 10 APPROVE REMUNERATiON POLiCY Mgmt For For 11 APPROVE REMUNERATiON REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iNG BANK SLASKi S.A. Agenda Number: 716816890 -------------------------------------------------------------------------------------------------------------------------- Security: X0645S103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: iSiN: PLBSK0000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE GENERAL MEETiNG Non-Voting 2 APPOiNTiNG THE CHAiR OF THE GENERAL MEETiNG Mgmt For For 3 STATiNG THAT THE GENERAL MEETiNG HAS BEEN Mgmt Abstain Against CONVENED iN COMPLiANCE WiTH THE LAW AND iS CAPABLE OF PASSiNG RESOLUTiONS 4 PRESENTiNG THE AGENDA OF THE GENERAL Mgmt Abstain Against MEETiNG 5 PRESENTiNG THE MANAGEMENT BOARD REPORTS ON Mgmt Abstain Against OPERATiONS OF THE BANK AND BANK GROUP iN 2022 iNCLUDiNG THE REPORT ON NON-FiNANCiAL iNFORMATiON AS WELL AS FiNANCiAL STATEMENTS FOR 2022 6 PRESENTiNG THE UPDATE ON THE STATUS OF THE Mgmt Abstain Against iNCENTiVE SCHEME FOR iDENTiFiED STAFF OF THE BANK 7 PRESENTiNG THE SUPERViSORY BOARD REPORTS Mgmt Abstain Against FOR 2022 8 PRESENTiNG THE UPDATE ON AMENDMENTS TO THE Mgmt Abstain Against SUPERViSORY BOARD BY LAW 9.1 PASSiNG RESOLUTiONS ON REViEWiNG AND Mgmt For For APPROViNG THE ANNUAL FiNANCiAL STATEMENTS OF iNG BANK SL SKi S.A. FOR THE PERiOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022 9.2 PASSiNG RESOLUTiONS ON REViEWiNG AND Mgmt For For APPROViNG THE MANAGEMENT BOARD REPORT ON OPERATiONS OF THE iNG BANK SL SKi S.A. GROUP iN 2022 COVERiNG THE REPORT ON OPERATiONS OF iNG BANK SL SKi S.A. iNCLUDiNG THE STATEMENT ON THE APPLiCATiON OF CORPORATE GOVERNANCE RULES AS WELL AS REViEWiNG AND APPROViNG THE REPORT ON NONFiNANCiAL iNFORMATiON OF iNG BANK SL 9.3 PASSiNG RESOLUTiONS ON REViEWiNG AND Mgmt For For APPROViNG THE ANNUAL CONSOLiDATED FiNANCiAL STATEMENTS OF THE iNG BANK SL SKi S.A. GROUP FOR THE PERiOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022 9.4 PASSiNG RESOLUTiONS ON ACCEPTiNG THE iNG Mgmt For For BANK SL SKi S.A. SUPERViSORY BOARD REPORT FOR 2022 9.5 PASSiNG RESOLUTiONS ON THE OPiNiON TO THE Mgmt Against Against SUPERViSORY BOARD S REPORT ON THE iNG BANK SL SKi S.A. SUPERViSORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATiON iN 2022 AND TO THE ASSESSMENT OF THE BANK S REMUNERATiON POLiCY 9.6 PASSiNG RESOLUTiONS ON ACKNOWLEDGiNG Mgmt For For FULFiLMENT OF DUTiES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD iN 2022 9.7 PASSiNG RESOLUTiONS ON ACKNOWLEDGiNG Mgmt For For FULFiLMENT OF DUTiES BY THE MEMBERS OF THE SUPERViSORY BOARD iN 2022 9.8 PASSiNG RESOLUTiONS ON DiSTRiBUTiON OF 2022 Mgmt For For PROFiT 9.9 PASSiNG RESOLUTiONS ON AMENDMENTS TO THE Mgmt For For CHARTER OF iNG BANK SL SKi SPO KA AKCYJNA 9.10 PASSiNG RESOLUTiONS ON AMENDiNG THE CHARTER Mgmt Against Against OF iNG BANK SL SKi SPO KA AKCYJNA TO AUTHORiSE THE MANAGEMENT BOARD TO iNCREASE THE SHARE CAPiTAL WiTHiN THE LiMiTS OF THE AUTHORiSED CAPiTAL AND TO EXCLUDE THE PRE-EMPTiVE RiGHTS 9.11 PASSiNG RESOLUTiONS ON CHANGES TO THE Mgmt Against Against COMPOSiTiON OF THE SUPERViSORY BOARD 9.12 PASSiNG RESOLUTiONS ON ASSESSiNG Mgmt Against Against SATiSFACTiON BY THE MEMBERS OF THE SUPERViSORY BOARD OF THE REQUiREMENTS REFERRED TO iN ARTiCLE 22AA OF THE BANKiNG LAW ACT (SUiTABiLiTY ASSESSMENT) 10 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2d. FiNANCiAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2022 D DiViDEND AND DiSTRiBUTiON POLiCY Non-Voting 3b. DiViDEND FOR 2022 Mgmt For For 4a. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD iN RESPECT OF THEiR DUTiES PERFORMED DURiNG THE YEAR 2022 4b. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD iN RESPECT OF THEiR DUTiES PERFORMED DURiNG THE YEAR 2022 5. REAPPOiNTMENT OF THE EXTERNAL AUDiTOR Mgmt For For 6. COMPOSiTiON OF THE EXECUTiVE BOARD: Mgmt For For REAPPOiNTMENT OF TANATE PHUTRAKUL 7a. APPOiNTMENT OF ALEXANDRA REiCH Mgmt For For 7b. APPOiNTMENT OF KARL GUHA Mgmt For For 7c. REAPPOiNTMENT OF HERNA VERHAGEN Mgmt For For 7d. REAPPOiNTMENT OF MiKE REES Mgmt For For 8a. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE ORDiNARY SHARES 8b. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE ORDiNARY SHARES WiTH OR WiTHOUT PRE-EMPTiVE RiGHTS OF EXiSTiNG SHAREHOLDERS 9. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For ACQUiRE ORDiNARY SHARES iN iNG GROUPS OWN CAPiTAL 10. REDUCTiON OF THE iSSUED SHARE CAPiTAL BY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiRECTORS REMUNERATiON REPORT 2022 Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iNVESTOR AB Agenda Number: 716824342 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: SE0015811963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 CHAiRMAN AT THE ANNUAL GENERAL Mgmt For For MEETiNG 2 DRAWiNG UP AND APPROVAL OF THE VOTiNG LiST Non-Voting 3 APPROVAL OF AGENDA Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MiNUTES 5 EXAMiNATiON OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETiNG HAS BEEN PROPERLY CONVENED 6 PRESENTATiON OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDiTORS REPORT, AS WELL AS OF THE CONSOLiDATED FiNANCiAL STATEMENTS AND THE AUDiTORS REPORT FOR THE iNVESTOR GROUP 7 THE PRESiDENTS ADDRESS Non-Voting 8 DECiSiON ON THE DETERMiNATiON OF THE PARENT Mgmt For For COMPANY'S iNCOME STATEMENT AND BALANCE SHEET AS WELL AS THE iNVESTOR GROUP'S iNCOME STATEMENT AND BALANCE SHEET 9 SUBMiSSiON OF THE BOARD'S REMUNERATiON Mgmt Against Against REPORT FOR APPROVAL 10.A DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GUNNAR BROCK 10.B DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JOHAN FORSSELL 10.C DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MAGDALENA GERGER 10.D DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: TOM JOHNSTONE, CBE 10.E DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: iSABELLE KOCHER 10.F DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SVEN NYMAN 10.G DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN 10.H DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: HANS STRABERG 10.i DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JACOB WALLENBERG 10.J DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MARCUS WALLENBERG 10.K DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SARA OHRVALL 11 DECiSiON ON DiSPOSiTiONS REGARDiNG THE Mgmt For For COMPANY'S PROFiT ACCORDiNG TO THE ESTABLiSHED BALANCE SHEET AND DETERMiNATiON OF THE RECORD DATE FOR DiViDENDS 12.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOiNTED BY THE ANNUAL GENERAL MEETiNG 12.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS TO BE APPOiNTED BY THE ANNUAL GENERAL MEETiNG 13.A DETERMiNiNG THE FEES FOR THE BOARD Mgmt For For 13.B DETERMiNiNG THE FEES FOR AUDiTORS Mgmt For For 14.A ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against GUNNAR BROCK, RE-ELECTiON 14.B ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For JOHAN FORSSELL, RE-ELECTiON 14.C ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For MAGDALENA GERGER, RE-ELECTiON 14.D ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against TOM JOHNSTONE, CBE, PRAiSED 14.E ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For iSABELLE KOCHER, OMVAL 14.F ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For SVEN NYMAN, OMVAL 14.G ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against GRACE REKSTEN SKAUGEN, RE-ELECTiON 14.H ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against HANS STRABERG, RE-ELECTiON 14.i ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against JACOB WALLENBERG, RE-ELECTiON 14.J ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against MARCUS WALLENBERG, RE-ELECTiON 14.K ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against SARA OHRVALL, RE-ELECTiON 15 THE NOMiNATiON COMMiTTEE'S PROPOSAL: Mgmt Against Against RE-ELECTiON OF JACOB WALLENBERG AS CHAiRMAN OF THE BOARD. ELECTiON OF THE CHAiRMAN OF THE BOARD 16 RATiFY DELOiTTE AS AUDiTOR Mgmt For For 17.A THE BOARD'S PROPOSAL FOR A DECiSiON ON A Mgmt For For PROGRAM FOR LONG-TERM VARiABLE COMPENSATiON FOR EMPLOYEES WiTHiN iNVESTOR, EXCLUDiNG PATRiCiA iNDUSTRiES 17.B THE BOARD'S PROPOSAL FOR A DECiSiON ON A Mgmt For For PROGRAM FOR LONG-TERM VARiABLE COMPENSATiON FOR EMPLOYEES WiTHiN PATRiCiA iNDUSTRiES 18.A THE BOARD'S PROPOSAL FOR A DECiSiON ON THE Mgmt For For ACQUiSiTiON AND TRANSFER OF OWN SHARES iN ORDER TO GiVE THE BOARD iNCREASED ROOM FOR ACTiON iN THE WORK WiTH THE COMPANY'S CAPiTAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES iN ACCORDANCE WiTH 18B AND TO SECURE COSTS CONNECTED PARTLY WiTH THE PROGRAM FOR LONG-TERM VARiABLE REMUNERATiON ACCORDiNG TO 17A, PARTLY WiTH THE iSSUANCE OF SYNTHETiC SHARES AS PART OF BOARD FEES 18.B THE BOARD'S PROPOSAL FOR A DECiSiON ON THE Mgmt For For TRANSFER OF OWN SHARES TO GiVE THE COMPANY THE OPPORTUNiTY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTiCiPATE iN THE PROGRAM FOR LONG-TERM VARiABLE COMPENSATiON iN 2023 ACCORDiNG TO 17A 19 CONCLUSiON OF THE 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 30 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, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- iNVESTOR AB Agenda Number: 716824330 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: SE0015811955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATiON REPORT Mgmt Against Against 10.A APPROVE DiSCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DiSCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DiSCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DiSCHARGE OF iSABELLE KOCHER Mgmt For For 10.F APPROVE DiSCHARGE OF SVEN NYMAN Mgmt For For 10.G APPROVE DiSCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.H APPROVE DiSCHARGE OF HANS STRABERG Mgmt For For 10.i APPROVE DiSCHARGE OF JACOB WALLENBERG Mgmt For For 10.J APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 10.K APPROVE DiSCHARGE OF SARA OHRVALL Mgmt For For 11 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 4.40 PER SHARE 12.A DETERMiNE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS 13.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.2 MiLLiON FOR CHAiRMAN, SEK 1.8 MiLLiON FOR ViCE CHAiRMAN AND SEK 850,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.B APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DiRECTOR Mgmt Against Against 14.B REELECT JOHAN FORSSELL AS DiRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DiRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DiRECTOR Mgmt Against Against 14.E REELECT iSABELLE KOCHER AS DiRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DiRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DiRECTOR Mgmt Against Against 14.H REELECT HANS STRABERG AS DiRECTOR Mgmt Against Against 14.i REELECT JACOB WALLENBERG AS DiRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14.K REELECT SARA OHRVALL AS DiRECTOR Mgmt Against Against 15 REELECT JACOB WALLENBERG AS BOARD CHAiR Mgmt Against Against 16 RATiFY DELOiTTE AS AUDiTOR Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHiNG PLAN Mgmt For For (LTVR) FOR EMPLOYEES WiTHiN iNVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHiNG PLAN Mgmt For For (LTVR) FOR EMPLOYEES WiTHiN PATRiCiA iNDUSTRiES 18.A AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 18.B APPROVE EQUiTY PLAN (LTVR) FiNANCiNG Mgmt For For THROUGH TRANSFER OF SHARES TO PARTiCiPANTS 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 2022: REMUNERATiON REPORT 2022 (ADViSORY VOTE) 2.c. ANNUAL REPORT AND FiNANCiAL STATEMENTS Mgmt For For 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 For For THE DiViDEND PROPOSAL FOR 2022 4.a. DiSCHARGE OF THE MEMBERS OF THE BOARD: Mgmt For For 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 For For 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 Against Against APPOiNT MS. PATRiCiA CAPEL AS NON-EXECUTiVE MEMBER OF THE BOARD 5.b. COMPOSiTiON OF THE BOARD: PROPOSAL TO Mgmt Against Against APPOiNT MR. JEROEN KATGERT AS NON-EXECUTiVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOiNT DELOiTTE ACCOUNTANTS Mgmt For For B.V. AS EXTERNAL AUDiTOR OF JDE PEET S FOR THE FiNANCiAL YEAR 2024 7.a. AUTHORiSATiONS OF THE BOARD: PROPOSAL TO Mgmt For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 716822918 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: iE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2022, TOGETHER WiTH THE REPORTS OF THE DiRECTORS AND THE AUDiTORS THEREON 2 TO DECLARE A FiNAL DiViDEND: THiS iS A Mgmt For For RESOLUTiON TO DECLARE A FiNAL DiViDEND OF 73.4 CENT PER A ORDiNARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. iF APPROVED, THE FiNAL DiViDEND WiLL BE PAiD ON 12 MAY 2023 TO SHAREHOLDERS REGiSTERED ON THE RECORD DATE 14 APRiL 2023. THiS DiViDEND iS iN ADDiTiON TO THE iNTERiM DiViDEND OF 31.4 CENT PER SHARE PAiD TO SHAREHOLDERS ON 11 NOVEMBER 2022. 3.A TO ELECT THE FOLLOWiNG DiRECTOR: MR PATRiCK Mgmt For For ROHAN 4.A TO RE-ELECT THE FOLLOWiNG DiRECTOR: MR Mgmt For For GERRY BEHAN 4.B TO RE-ELECT THE FOLLOWiNG DiRECTOR: DR HUGH Mgmt For For BRADY 4.C TO RE-ELECT THE FOLLOWiNG DiRECTOR: MS Mgmt For For FiONA DAWSON 4.D TO RE-ELECT THE FOLLOWiNG DiRECTOR: DR Mgmt For For KARiN DORREPAAL 4.E TO RE-ELECT THE FOLLOWiNG DiRECTOR: MS EMER Mgmt For For GiLVARRY 4.F TO RE-ELECT THE FOLLOWiNG DiRECTOR: MR Mgmt For For MiCHAEL KERR 4.G TO RE-ELECT THE FOLLOWiNG DiRECTOR: MS Mgmt For For MARGUERiTE LARKiN 4.H TO RE-ELECT THE FOLLOWiNG DiRECTOR: MR TOM Mgmt For For MORAN 4.i TO RE-ELECT THE FOLLOWiNG DiRECTOR: MR Mgmt For For CHRiSTOPHER ROGERS 4.J TO RE-ELECT THE FOLLOWiNG DiRECTOR: MR Mgmt For For EDMOND SCANLON 4.K TO RE-ELECT THE FOLLOWiNG DiRECTOR: MR Mgmt For For JiNLONG WANG 5 AUTHORiTY TO DETERMiNE THE AUDiTORS Mgmt For For REMUNERATiON 6 AUTHORiTY TO CONVENE AN EXTRAORDiNARY Mgmt For For GENERAL MEETiNG ON 14 DAYS NOTiCE FOR THE PASSiNG OF AN ORDiNARY RESOLUTiON 7 TO RECEiVE AND CONSiDER THE DiRECTORS' Mgmt For For REMUNERATiON REPORT (EXCLUDiNG SECTiON C) 8 AUTHORiTY TO iSSUE ORDiNARY SHARES Mgmt For For 9 AUTHORiTY TO DiSAPPLY PRE-EMPTiON RiGHTS Mgmt For For 10 AUTHORiTY TO DiSAPPLY PRE-EMPTiON RiGHTS Mgmt For For FOR AN ADDiTiONAL 5 PERCENT FOR SPECiFiED TRANSACTiONS 11 AUTHORiTY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE Mgmt For For PLAN CMMT 29 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 14 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENT AND CHANGE iN NUMBERiNG OF RESOLUTiON 3.A . iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 9 USE OF THE PROFiT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTiON ON THE DiSTRiBUTiON OF DiViDENDS 10 RESOLUTiON ON DiSCHARGiNG THE BOARD MEMBERS Mgmt For For AND THE MANAGiNG DiRECTOR FROM LiABiLiTY FOR THE FiNANCiAL YEAR 1 JAN. - 31 DEC. 2022 11 REViEWiNG THE REMUNERATiON REPORT FOR Mgmt Against Against 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 For REMUNERATiON AND THE BASiS FOR REiMBURSEMENT OF THEiR EXPENSES 13 RESOLUTiON ON THE AUDiTOR'S FEE AND THE Mgmt For For BASiS FOR REiMBURSEMENT OF EXPENSES 14 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 15 THE BOARD'S PROPOSAL TO AMEND SECTiON 4 OF Mgmt For For THE COMPANY'S ARTiCLES OF ASSOCiATiON 16 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON A SHARE iSSUE 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For 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 For For 9 USE OF THE PROFiT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTiON ON THE DiSTRiBUTiON OF DiViDENDS 10 RESOLUTiON ON DiSCHARGiNG THE BOARD MEMBERS Mgmt For For AND THE MANAGiNG DiRECTOR FROM LiABiLiTY FOR THE FiNANCiAL YEAR 1 JAN. - 31 DEC. 2022 11 REViEWiNG THE REMUNERATiON REPORT FOR Mgmt Against Against GOVERNiNG BODiES 12 RESOLUTiON ON THE BOARD MEMBERS' Mgmt For For REMUNERATiON AND THE BASiS FOR REiMBURSEMENT OF THEiR EXPENSES 13 RESOLUTiON ON THE AUDiTOR'S FEE AND THE Mgmt For For BASiS FOR REiMBURSEMENT OF EXPENSES 14 ELECTiON OF THE AUDiTOR: DELOiTTE OY Mgmt For For 15 THE BOARD'S PROPOSAL TO AMEND SECTiON 4 OF Mgmt For For THE COMPANY'S ARTiCLES OF ASSOCiATiON 16 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON A SHARE iSSUE 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON DONATiONS FOR CHARiTABLE PURPOSES 19 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MiEDZ S.A. Agenda Number: 716041013 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 07-Oct-2022 Ticker: iSiN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 2 ELECTiON OF THE CHAiRMAN OF THE Mgmt For For EXTRAORDiNARY GENERAL MEETiNG 3 CONFiRMiNG THE CORRECT CONVENiNG OF AN Mgmt Abstain Against EXTRAORDiNARY GENERAL MEETiNG AND iTS ABiLiTY TO ADOPT RESOLUTiONS 4 ADOPTiON OF THE AGENDA Mgmt For For 5 ADOPTiON OF RESOLUTiONS ON CHANGES iN THE Mgmt Against Against COMPOSiTiON OF THE SUPERViSORY BOARD OF KGHM POLSKA MiED S.A. 6 CLOSiNG OF THE MEETiNG Non-Voting CMMT 05 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 05 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. -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MiEDZ S.A. Agenda Number: 716303677 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 24-Nov-2022 Ticker: iSiN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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. CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 811572 DUE TO RECEiVED CHANGE iN VOTiNG STATUS OF RESOLUTiON 4. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU 1 OPENiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 2 ELECTiON OF THE CHAiRMAN OF THE Mgmt For For EXTRAORDiNARY GENERAL MEETiNG 3 CONFiRMATiON OF THE LEGALiTY OF CONVENiNG Mgmt Abstain Against THE EXTRAORDiNARY GENERAL MEETiNG AND iTS CAPACiTY TO ADOPT RESOLUTiONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5 ADOPTiON OF RESOLUTiONS ON CHANGES TO THE Mgmt Against Against COMPOSiTiON OF THE SUPERViSORY BOARD OF KGHM POLSKA MiEDZ S.A 6 CLOSiNG OF THE GENERAL MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MiEDZ S.A. Agenda Number: 717290720 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE 1 OPENiNG OF THE ORDiNARY GENERAL MEETiNG Non-Voting 2 ELECTiON OF THE CHAiRMAN OF THE ORDiNARY Mgmt For For GENERAL MEETiNG 3 CONFiRMATiON OF THE LEGALiTY OF CONVENiNG Mgmt Abstain Against THE ORDiNARY GENERAL MEETiNG AND iTS CAPACiTY TO ADOPT RESOLUTiONS 4 ACCEPTANCE OF THE AGENDA OF THE ORDiNARY Mgmt For For GENERAL MEETiNG 5.A REViEW OF ANNUAL REPORTS THE FiNANCiAL Mgmt Abstain Against STATEMENTS OF KGHM POLSKA MiED S.A. FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 5.B REViEW OF ANNUAL REPORTS THE CONSOLiDATED Mgmt Abstain Against FiNANCiAL STATEMENTS OF THE KGHM POLSKA MiED S.A. GROUP FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022, 5.C REViEW OF ANNUAL REPORTS: THE MANAGEMENT Mgmt Abstain Against BOARD S REPORT ON THE ACTiViTiES OF KGHM POLSKA MiED S.A. AND THE KGHM POLSKA MiED S.A. GROUP iN 2022 6 REViEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against BOARD OF KGHM POLSKA MiED S.A. CONCERNiNG THE APPROPRiATiON OF PROFiT FOR 2022, SETTiNG THE DiViDEND DATE AND iTS PAYMENT DATE 7 PRESENTATiON OF A REPORT ON REPRESENTATiON Mgmt Abstain Against EXPENSES, EXPENSES iNCURRED ON LEGAL SERViCES, MARKETiNG SERViCES, PUBLiC RELATiONS SERViCES AND SOCiAL COMMUNiCATiON SERViCES, AND ADViSORY SERViCES ASSOCiATED WiTH MANAGEMENT iN 2022 AND THE OPiNiON OF THE SUPERViSORY BOARD OF KGHM POLSKA MiED S.A 8 REViEW OF THE REPORT OF THE SUPERViSORY Mgmt Abstain Against BOARD OF KGHM POLSKA MiED S.A. ON THE RESULTS OF iTS EVALUATiON OF THE FiNANCiAL STATEMENTS OF KGHM POLSKA MiED S.A. FOR 2022, THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE KGHM POLSKA MiED S.A. GROUP FOR 2022 AND THE MANAGEMENT BOARD S REPORT ON THE ACTiViTiES OF KGHM POLSKA MiED S.A. AND THE KGHM POLSKA 9 REViEW OF THE REPORT OF THE SUPERViSORY Mgmt Abstain Against BOARD ON THE RESULTS OF iTS EVALUATiON OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MiED S.A. REGARDiNG THE APPROPRiATiON OF PROFiT FOR 2022 10.A PRESENTATiON BY THE SUPERViSORY BOARD OF: Mgmt Abstain Against AN ASSESSMENT OF THE STANDiNG WiTH AN EVALUATiON OF THE ADEQUACY AND EFFECTiVENESS OF THE iNTERNAL CONTROL, RiSK MANAGEMENT AND COMPLiANCE SYSTEMS iN TERMS OF STANDARDS OR APPLiCABLE PRACTiCES, AND THE iNTERNAL AUDiT FUNCTiON 10.B PRESENTATiON BY THE SUPERViSORY BOARD OF: A Mgmt Abstain Against REPORT OF THE SUPERViSORY BOARD OF KGHM POLSKA MiED S.A. FOR 2022, C) A REPORT ON THE REMUNERATiON OF THE MANAGEMENT BOARD AND SUPERViSORY BOARD OF KGHM POLSKA MiED S.A. FOR 2022 11.A ADOPTiON OF RESOLUTiONS ON: APPROVAL OF THE Mgmt For For FiNANCiAL STATEMENTS OF KGHM POLSKA MiED S.A. FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 11.B ADOPTiON OF RESOLUTiONS ON: APPROVAL OF THE Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE KGHM POLSKA MiED S.A. GROUP FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 11.C ADOPTiON OF RESOLUTiONS ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD S REPORT ON THE ACTiViTiES OF KGHM POLSKA MiED S.A. AND THE KGHM POLSKA MiED S.A. GROUP iN 2022 11.D ADOPTiON OF RESOLUTiONS ON: APPROPRiATiON Mgmt For For OF THE COMPANY S PROFiT FOR 2022, SETTiNG THE DiViDEND DATE AND iTS PAYMENT DATE 11.E ADOPTiON OF RESOLUTiONS ON: APPROVAL OF THE Mgmt For For REPORT OF THE SUPERViSORY BOARD OF KGHM POLSKA MiED S.A. FOR 2022 12 ADOPTiON OF A RESOLUTiON ON THE OPiNiON ON Mgmt Against Against THE REPORT ON THE REMUNERATiON OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERViSORY BOARD OF KGHM POLSKA MiED S.A. FOR 2022 13 ADOPTiON OF RESOLUTiONS ON APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTiES OF iNDiViDUAL MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MiED S.A. FOR 2022 14 ADOPTiON OF RESOLUTiONS ON APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTiES OF iNDiViDUAL MEMBERS OF THE SUPERViSORY BOARD OF KGHM POLSKA MiED S.A. FOR 2022 15 CLOSiNG OF THE GENERAL MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KiNGSPAN GROUP PLC Agenda Number: 716783015 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: iE0004927939 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE FiNANCiAL STATEMENTS Mgmt For For 2 TO DECLARE A FiNAL DiViDEND Mgmt For For 3.A TO RE-ELECT JOST MASSENBERG AS A DiRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DiRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DiRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHiELS AS A DiRECTOR Mgmt For For 3.E TO RE-ELECT GiLBERT MCCARTHY AS A DiRECTOR Mgmt For For 3.F TO RE-ELECT LiNDA HiCKEY AS A DiRECTOR Mgmt For For 3.G TO RE-ELECT ANNE HERATY AS A DiRECTOR Mgmt For For 3.H TO RE-ELECT EiMEAR MOLONEY AS A DiRECTOR Mgmt For For 3.i TO RE-ELECT PAUL MURTAGH AS A DiRECTOR Mgmt For For 3.J TO ELECT SENAN MURPHY AS A DiRECTOR Mgmt For For 4 TO AUTHORiSE THE REMUNERATiON OF THE Mgmt For For AUDiTORS 5 TO RECEiVE THE REPORT OF THE REMUNERATiON Mgmt For For COMMiTTEE 6 TO iNCREASE THE LiMiT FOR NON-EXECUTiVE Mgmt For For DiRECTORS' FEES 7 TO AUTHORiSE THE DiRECTORS TO ALLOT Mgmt For For SECURiTiES 8 DiS-APPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 9 ADDiTiONAL 5% DiS-APPLiCATiON OF Mgmt For For PRE-EMPTiON RiGHTS 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-iSSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENiNG OF CERTAiN EGMS ON Mgmt For For 14 DAYS' NOTiCE 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 24 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENT AND REViSiON DUE TO CHANGE iN RECORD DATE FROM 26 APR 2023 TO 24 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 -------------------------------------------------------------------------------------------------------------------------- KiNNEViK AB Agenda Number: 716924635 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: iSiN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 CHAiRMAN OF THE ANNUAL GENERAL Mgmt For For MEETiNG 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTiON OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERiFY THE MiNUTES 6 DETERMiNATiON OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETiNG HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAiRMAN OF THE BOARD Non-Voting 8 PRESENTATiON BY THE CHiEF EXECUTiVE OFFiCER Non-Voting 9 PRESENTATiON OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDiTOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDiTOR'S REPORT 10 RESOLUTiON ON THE ADOPTiON OF THE PROFiT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFiT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTiON ON THE PROPOSED TREATMENT OF Mgmt For For KiNNEViK'S EARNiNGS AS STATED iN THE ADOPTED BALANCE SHEET 12A RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER: JAMES ANDERSON 12B RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER: SUSANNA CAMPBELL 12C RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER: HARALD MiX 12D RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER: CECiLiA QViST 12E RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER: CHARLOTTE STRMBERG 12F RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE MEMBER OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER: GEORGi GANEV 13 PRESENTATiON AND DECiSiON ON APPROVAL OF Mgmt For For COMPENSATiON REPORT 14 DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS 15 DETERMiNiNG THE FEES FOR THE BOARD MEMBERS Mgmt For For AND THE AUDiTOR 16A ELECTiON OF BOARD MEMBER: JAMES ANDERSON Mgmt For For (RE-ELECTiON, NOMiNATiON COMMiTTEE PROPOSAL) 16B ELECTiON OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For For (RE-ELECTiON, NOMiNATiON COMMiTTEE PROPOSAL) 16C ELECTiON OF BOARD MEMBER: HARALD MiX Mgmt For For (RE-ELECTiON, NOMiNATiON COMMiTTEE PROPOSAL) 16D ELECTiON OF BOARD MEMBER: CECiLiA QViST Mgmt For For (RE-ELECTiON, NOMiNATiON COMMiTTEE PROPOSAL) 16E ELECTiON OF BOARD MEMBER: CHARLOTTE Mgmt For For STRMBERG (RE-ELECTiON, NOMiNATiON COMMiTTEE PROPOSAL) 17 ELECTiON OF THE CHAiRMAN OF THE BOARD Mgmt For For 18 DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For ELECTiON OF AN AUDiTOR 19 DECiSiON ON APPROVAL OF iNSTRUCTiONS FOR Mgmt For For THE ELECTiON COMMiTTEE 20 ELECTiON OF MEMBERS AND CHAiRMAN OF THE Mgmt For For ELECTiON COMMiTTEE 21A DECiSiON ON LONG-TERM SHARE iNCENTiVE Mgmt For For PROGRAM FOR 2023, iNCLUDiNG DECiSiONS ON: ADOPTiON OF THE PROGRAMME 21B DECiSiON ON LONG-TERM SHARE iNCENTiVE Mgmt For For PROGRAM FOR 2023, iNCLUDiNG DECiSiONS ON: AMENDMENT OF THE ARTiCLES OF ASSOCiATiON 21C DECiSiON ON LONG-TERM SHARE iNCENTiVE Mgmt For For PROGRAM FOR 2023, iNCLUDiNG DECiSiONS ON: AUTHORiZATiON FOR THE BOARD TO DECiDE ON NEW iSSUE OF iNCENTiVE SHARES 21D DECiSiON ON LONG-TERM SHARE iNCENTiVE Mgmt For For PROGRAM FOR 2023, iNCLUDiNG DECiSiONS ON: AUTHORiZATiON FOR THE BOARD TO DECiDE ON THE BUYBACK OF OWN iNCENTiVE SHARES 21E DECiSiON ON LONG-TERM SHARE iNCENTiVE Mgmt For For PROGRAM FOR 2023, iNCLUDiNG DECiSiONS ON: FREE TRANSFERS OF OWN iNCENTiVE SHARES AND SHARES iN A PARTiCiPATiNG COMPANY SPECiALLY CREATED FOR THE PROGRAM 21F DECiSiON ON LONG-TERM SHARE iNCENTiVE Mgmt For For PROGRAM FOR 2023, iNCLUDiNG DECiSiONS ON: TRANSFER OF OWN iNCENTiVE SHARES AND SHARES iN A PARTiCiPATiNG COMPANY SPECiALLY CREATED FOR THE PROGRAM AT MARKET VALUE 22A DECiSiONS ON MEASURES FOR DELiVERY OF Mgmt For For SHARES WiTHiN THE FRAMEWORK OF OUTSTANDiNG LONG-TERM iNCENTiVE PROGRAMS, iNCLUDiNG DECiSiONS ON: TRANSFER OF OWN SHARES OF SERiES B TO PARTiCiPANTS iN KiNNEViK'S LONG-TERM iNCENTiVE PROGRAM FOR 2018 AND 2020 22B DECiSiONS ON MEASURES FOR DELiVERY OF Mgmt For For SHARES WiTHiN THE FRAMEWORK OF OUTSTANDiNG LONG-TERM iNCENTiVE PROGRAMS, iNCLUDiNG DECiSiONS ON: AUTHORiZATiON FOR THE BOARD TO DECiDE ON THE NEW iSSUE OF SHARES OF SERiES X 22C DECiSiONS ON MEASURES FOR DELiVERY OF Mgmt For For SHARES WiTHiN THE FRAMEWORK OF OUTSTANDiNG LONG-TERM iNCENTiVE PROGRAMS, iNCLUDiNG DECiSiONS ON: AUTHORiZATiON FOR THE BOARD TO DECiDE ON THE BUYBACK OF OWN SHARES OF SERiES X 23 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: DECiSiON ON SHAREHOLDER JOHAN KLiNGSPOR'S PROPOSAL 24 CLOSiNG OF THE ANNUAL GENERAL MEETiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE CMMT 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 APPROVE REMUNERATiON REPORT (ADViSORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 13.A REELECT MATTi ALAHUHTA AS DiRECTOR Mgmt Against Against 13.B REELECT SUSAN DUiNHOVEN AS DiRECTOR Mgmt For For 13.C ELECT MARiKA FREDRiKSSON AS NEW DiRECTOR Mgmt For For 13.D REELECT ANTTi HERLiN AS DiRECTOR Mgmt Against Against 13.E REELECT iiRiS HERLiN AS DiRECTOR Mgmt For For 13.F REELECT JUSSi HERLiN AS DiRECTOR Mgmt Against Against 13.G REELECT RAVi KANT AS DiRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DiRECTOR Mgmt For For 13.i REELECT KRiSHNA MiKKiLiNENi AS DiRECTOR Mgmt For For 14 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15 ELECT ONE AUDiTOR FOR THE TERM ENDiNG ON Mgmt For For THE CONCLUSiON OF AGM 2023 16 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 17 AMEND ARTiCLES RE: COMPANY BUSiNESS; Mgmt Against Against GENERAL MEETiNG PARTiCiPATiON 18 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE iSSUANCE OF SHARES AND OPTiONS Mgmt For For WiTHOUT PREEMPTiVE RiGHTS 20 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS 5. PROPOSAL TO DETERMiNE THE DiViDEND OVER Mgmt For For FiNANCiAL YEAR 2022 6. REMUNERATiON REPORT Mgmt For For 7. PROPOSAL FOR DiSCHARGE OF LiABiLiTiES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DiSCHARGE OF LiABiLiTiES OF Mgmt For For THE MEMBERS OF THE SUPERViSORY BOARD 9. PROPOSAL TO REAPPOiNT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERViSORY BOARD 10. PROPOSAL TO REAPPOiNT MR. BiLL MCEWAN AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 11. PROPOSAL TO REAPPOiNT MS. KATiE DOYLE AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 12. PROPOSAL TO APPOiNT MS. JULiA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERViSORY BOARD 13. PROPOSAL TO REAPPOiNT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOiNT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOiNT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDiTOR FOR FiNANCiAL YEAR 2024 16. AUTHORiZATiON TO iSSUE SHARES Mgmt For For 17. AUTHORiZATiON TO RESTRiCT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 18. AUTHORiZATiON TO ACQUiRE COMMON SHARES Mgmt For For 19. CANCELLATiON OF SHARES Mgmt For For 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 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 For For 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 For For LiABiLiTY OF THE MEMBERS OF THE MANAGiNG BOARD 5. CONDiTiONAL DiSCHARGE AND RELEASE FROM Mgmt For For 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 For For FOR THE FiSCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATiON REPORT Mgmt For For 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 For For FiSCAL YEAR 2022 7. PROPOSAL TO DiSCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LiABiLiTY 8. PROPOSAL TO DiSCHARGE THE MEMBERS OF THE Mgmt For For SUPERViSORY BOARD FROM LiABiLiTY 9. PROPOSAL TO APPOiNT THE EXTERNAL AUDiTOR Mgmt For For FOR THE FiSCAL YEAR 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 For For MEMBER OF THE SUPERViSORY BOARD 12. PROPOSAL TO APPOiNT MR. B.J. NOTEBOOM AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 13. PROPOSAL TO APPOiNT MR. F. HEEMSKERK AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 14. PROPOSAL TO APPOiNT MR. H.H.J. DiJKHUiZEN Mgmt For For AS MEMBER OF THE SUPERViSORY BOARD 15. PROPOSAL TO AUTHORiZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUiRE iTS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPiTAL BY Mgmt For For CANCELLiNG OWN SHARES 17. PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO iSSUE ORDiNARY SHARES 18. PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRiCT OR EXCLUDE PRE-EMPTiVE RiGHTS UPON iSSUiNG ORDiNARY SHARES 19. ANY OTHER BUSiNESS Non-Voting 20. VOTiNG RESULTS AND CLOSURE OF THE MEETiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 716730723 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 OF THE MEETiNG: MATS Non-Voting GULDBRAND 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 ELECTiON OF ONE OR TWO OFFiCERS TO VERiFY Non-Voting THE MiNUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMiNATiON OF WHETHER THE MEETiNG HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESiDENT Non-Voting 8.A PRESENTATiON OF THE ANNUAL REPORT AND THE Mgmt Abstain Against AUDiTORS' REPORT, AND THE CONSOLiDATED ACCOUNTS AND AUDiTORS' REPORT ON THE CONSOLiDATED ACCOUNTS 8.B PRESENTATiON OF THE AUDiTOR'S STATEMENT ON Mgmt Abstain Against THE LEVEL OF COMPLiANCE WiTH THE PRiNCiPLES FOR REMUNERATiON OF SENiOR EXECUTiVES APPLiCABLE SiNCE THE PRECEDiNG ANNUAL GENERAL MEETiNG 9.A MOTiONS CONCERNiNG: ADOPTiON OF THE iNCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9.B MOTiONS CONCERNiNG: DiSCHARGE OF THE BOARD Mgmt For For OF DiRECTORS AND THE PRESiDENT FROM PERSONAL LiABiLiTY 9.C MOTiONS CONCERNiNG: THE DiSPOSiTiON TO BE Mgmt For For MADE OF THE COMPANY'S PROFiT OR LOSS AS SHOWN iN THE BALANCE SHEET ADOPTED BY THE MEETiNG: SEK 4.00 PER SHARE 10 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr For SHAREHOLDER PROPOSAL: DETERMiNATiON OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTiES TO BE ELECTED BY THE ANNUAL GENERAL MEETiNG 11 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: DETERMiNATiON OF THE FEES TO BE PAiD TO THE BOARD MEMBERS AND AUDiTORS 12 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: iNFORMATiON REGARDiNG THE NOMiNATED BOARD MEMBER'S ASSiGNMENTS iN OTHER COMPANiES AND THE ELECTiON OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAiRMAN OF THE BOARD 13 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr For SHAREHOLDER PROPOSAL: ELECTiON OF AUDiTORS AND DEPUTY AUDiTORS 14 DECiSiON REGARDiNG APPROVAL OF REMUNERATiON Mgmt For For REPORT 15 DECiSiON REGARDiNG AUTHORiZiNG THE BOARD TO Mgmt For For ACQUiRE SHARES iN THE COMPANY 16 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 -------------------------------------------------------------------------------------------------------------------------- LAND SECURiTiES GROUP PLC R.E.i.T Agenda Number: 715764747 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: iSiN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- 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 13P PER Mgmt For For ORDiNARY SHARE 4 TO RE-ELECT MARK ALLAN AS A DiRECTOR Mgmt For For 5 TO RE-ELECT VANESSA SiMMS AS A DiRECTOR Mgmt For For 6 TO RE-ELECT COLETTE OSHEA AS A DiRECTOR Mgmt For For 7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DiRECTOR 8 TO RE-ELECT NiCHOLAS CADBURY AS A DiRECTOR Mgmt For For 9 TO RE-ELECT MADELEiNE COSGRAVE AS A Mgmt For For DiRECTOR 10 TO RE-ELECT CHRiSTOPHE EVAiN AS A DiRECTOR Mgmt For For 11 TO RE-ELECT CRESSiDA HOGG AS A DiRECTOR Mgmt For For 12 TO RE-ELECT MANJiRY TAMHANE AS A DiRECTOR Mgmt For For 13 TO RE-APPOiNT ERNST YOUNG LLP AS AUDiTOR Mgmt For For 14 TO AUTHORiSE THE DiRECTORS TO DETERMiNE THE Mgmt For For REMUNERATiON OF THE AUDiTOR 15 TO AUTHORiSE THE COMPANY TO MAKE POLiTiCAL Mgmt For For DONATiONS 16 TO AUTHORiSE THE DiRECTORS TO ALLOT Mgmt For For SECURiTiES 17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN Mgmt For For 2022 18 TO AUTHORiSE THE DiRECTORS TO DiSAPPLY Mgmt For For PRE-EMPTiON RiGHTS 19 TO AUTHORiSE THE DiRECTORS TO DiSAPPLY Mgmt For For PRE-EMPTiON RiGHTS FOR THE PURPOSES OF ACQUiSiTiONS OR CAPiTAL iNVESTMENTS 20 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LATOUR AB iNVESTMENT Agenda Number: 716898145 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEiVE PRESiDENT'S REPORT Non-Voting 9.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.70 PER SHARE 9.C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 REELECT MARiANA BURENSTAM LiNDER, ANDERS Mgmt For For BOOS, CARL DOUGLAS, ERiC DOUGLAS, JOHAN HJERTONSSON, ULRiKA KOLSRUD, LENA OLViNG AND JOAKiM ROSENGREN (CHAiR) AS DiRECTORS 12 RATiFY ERNST YOUNG AS AUDiTORS Mgmt For For 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AGGREGATE AMOUNT OF SEK 10.7 MiLLiON; APPROVE REMUNERATiON OF AUDiTORS 14 APPROVE REMUNERATiON REPORT Mgmt Against Against 15 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 16 AUTHORiZE SHARE REPURCHASE PROGRAM iN Mgmt For For CONNECTiON WiTH EMPLOYEE REMUNERATiON PROGRAM 17 APPROVE STOCK OPTiON PLAN FOR KEY EMPLOYEES Mgmt For For 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 11 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 1.80 PER SHARE 12 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 13 DETERMiNE NUMBER OF DiRECTORS (9) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD; DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY AUDiTORS (0) 14 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 Against Against 15.B REELECT ULRiKA DELLBY AS DiRECTOR Mgmt For For 15.C REELECT ANNiKA ESPANDER AS DiRECTOR Mgmt For For 15.D REELECT DAN FROHM AS DiRECTOR Mgmt Against Against 15.E REELECT ERiK GABRiELSON AS DiRECTOR Mgmt Against Against 15.F REELECT ULF GRUNANDER AS DiRECTOR Mgmt For For 15.G REELECT CAROLiNE AF UGGLAS AS DiRECTOR Mgmt For For 15.H REELECT AXEL WACHTMEiSTER AS DiRECTOR Mgmt Against Against 15.i REELECT PER WALDEMARSON AS DiRECTOR Mgmt For For 15.J REELECT CARL BENNET AS BOARD CHAiR Mgmt Against Against 16 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 17 APPROVE iNSTRUCTiONS FOR NOMiNATiNG Mgmt For For COMMiTTEE 18 APPROVE REMUNERATiON REPORT Mgmt For For 19 AMEND ARTiCLES RE: POSTAL VOTiNG Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LPP S.A. Agenda Number: 716024411 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: EGM Meeting Date: 23-Sep-2022 Ticker: iSiN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE MEETiNG AND ELECTiON OF THE Mgmt For For CHAiRMAN OF THE MEETiNG 2 CONFiRMATiON THAT THE GENERAL MEETiNG HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND HAS THE CAPACiTY TO ADOPT TO ADOPT RESOLUTiONS, PREPARiNG AN ATTENDANCE LiST 3 ADOPTiON OF THE AGENDA Mgmt For For 4.A PRESENTATiON OF THE SUPERViSORY BOARD'S Mgmt Abstain Against RESOLUTiONS ON iTS OPiNiON ON THE MATTERS TO BE DiSCUSSED BY THE EXTRAORDiNARY GENERAL MEETiNG 4.B PRESENTATiON OF THE SUPERViSORY BOARD'S Mgmt Abstain Against RESOLUTiONS ON CONSENTiNG TO THE iSSUE OF BONDS 4.C PRESENTATiON OF SUPERViSORY BOARD Mgmt Abstain Against RESOLUTiONS ON APPROVAL OF THE iSSUE OF EUROBONDS 5 ADOPTiON OF A RESOLUTiON TO AMEND THE Mgmt For For ARTiCLES OF ASSOCiATiON 6 APPROVAL OF THE iSSUE OF BONDS Mgmt Against Against 7 APPROVAL OF THE iSSUE OF EUROBONDS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- LPP S.A. Agenda Number: 717351340 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: iSiN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 ELECTiON OF THE Mgmt For For CHAiRMAN OF THE CONGREGATiON 2 FiNDiNG THE CORRECTNESS OF CONVENiNG A Mgmt Abstain Against GENERAL MEETiNG AND iTS ABiLiTY TO ADOPT RESOLUTiONS, DRAWiNG UP ATTENDANCE LiST 3 ACCEPTiNG THE AGENDA Mgmt For For 4.A PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON HER OPiNiON ON MATTERS SUBJECTED TO THE MEETiNG OF THE ORDiNARY GENERAL MEETiNG 4.B PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE MANAGEMENT BOARD REPORT COMPANY'S CAPiTAL GROUP (iNCLUDiNG A BUSiNESS REPORT COMPANiES) iN THE FiNANCiAL YEAR 01/02/2022-31.01.2023 4.C PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE COMPANY'S FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 01.02.2022-31.01.2023 4.D PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE CONSOLiDATED REPORT FiNANCiAL CAPiTAL GROUP LPP SA FOR THE FiNANCiAL YEAR 01.02.2022- 31.01.2023 4.E PRESENTATiON OF RESOLUTiON: THE MANAGEMENT Mgmt Abstain Against BOARD ON THE APPLiCATiON REGARDiNG THE DiViSiON OF THE COMPANY'S PROFiT FOR THE YEAR ROTARY.01.02.2022-31.01.2023 4.F PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON THE CONSiDERATiON OF THE MANAGEMENT BOARD REGARDiNG DiViSiON OF THE COMPANY'S PROFiT FOR THE FiNANCiAL YEAR 01.02.2022-31.01.2023 4.G PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON THE COMPREHENSiVE ASSESSMENT OF THE COMPANY'S SiTUATiON iN THE YEAR ROTARY 01.02.2022-31.01.2023 CONTAiNiNG iN PARTiCULAR (i) ASSESSMENT OF THE FiNANCiAL REPORTiNG PROCESS, (ii) SYSTEM ASSESSMENT iNTERNAL CONTROL, iNTERNAL AUDiT AND SYSTEM ASSESSMENT RiSK MANAGEMENT, (iii) ASSESSMENT OF REViSiON ACTiViTiES FiNANCiAL AND TAX, (iV) ASSESSMENT OF THE iNDEPENDENCE OF THE AUDiTOR iNVESTiGATiNG THE FiNANCiAL STATEMENTS OF THE COMPANY AND THE LPP CAPiTAL GROUP S.A 4.H PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD REGARDiNG THE ACCEPTANCE OF THE SUPERViSORY BOARD'S REPORT, ACTiViTiES iN THE FiNANCiAL YEAR 01.02.2022-31.01.2023 4.i PRESENTATiON OF RESOLUTiON: THE SUPERViSORY Mgmt Abstain Against BOARD ON ACCEPTiNG THE ASSESSMENT OF THE METHOD OF COMPLETiNG BY COMPANY OF iNFORMATiON OBLiGATiONS REGARDiNG THE APPLiCATiON OF THE RULES CORPORATE ORDER RESULTiNG FROM THE PRiNCiPLES OF GOOD PRACTiCES AND REGULATiONS ON CURRENT AND PERiODiC iNFORMATiON PROViDED BY SECURiTiES iSSUERS 4.J PRESENTATiON OF RESOLUTiON: SUPERViSORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF RATiONALiTY CONDUCTED BY A COMPANY OF CHARiTY AND SPONSORSHiP POLiCY 5 CONSiDERATiON AND APPROVAL OF THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE GROUP'S ACTiViTiES CAPiTAL COMPANY AND COMPANY iN THE FiNANCiAL YEAR 01.02.2022-31.01.2023 6 CONSiDERATiON AND APPROVAL OF THE Mgmt For For SUPERViSORY BOARD'S REPORT ON ACTiViTiES iN FiNANCiAL YEAR 01.02.2022-31.01.2023 7 CONSiDERATiON AND APPROVAL OF THE COMPANY'S Mgmt For For FiNANCiAL STATEMENTS FOR THE YEAR ROTARY 01.02.2022-31.01.2023 8 CONSiDERATiON AND APPROVAL OF THE Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS LPP SA CAPiTAL GROUP FOR THE FiNANCiAL YEAR 01.02.2022-31.01.2023 9 PROViDiNG THE REPORT OF THE SUPERViSORY Mgmt Against Against BOARD OF LPP SA ON REMUNERATiON MEMBERS OF THE MANAGEMENT BOARD AND SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 01.02.2022- 31.01.2023 10 GRANTiNG THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD OF THE COMPANY DiSCHARGE iN THE PERFORMANCE OF OBLiGATiONS iN FiNANCiAL YEAR 01.02.2022-31.01.2023 11 GiViNG MEMBERS OF THE SUPERViSORY BOARD Mgmt For For DiSCHARGE ON THE PERFORMANCE OF DUTiES iN THE FiNANCiAL YEAR 01.02.2022-31.01.2023 12 CLOSiNG OF THE OWN SHARES PURCHASE PROGRAM Mgmt For For AND THE CAPiTAL SOLUTiON RESERVE FORMED FOR THiS PURPOSE 13 DiViSiON OF THE COMPANY'S PROFiT FOR THE Mgmt For For FiNANCiAL YEAR 01.02.2022-31.01.2023 14 CHANGES iN THE POLiCY OF REMUNERATiON OF Mgmt Against Against SUPERViSORY AND MANAGiNG AUTHORiTiES OF LPP S.A 15 ACCEPTANCE OF THE COMPANY'S DiViDEND POLiCY Mgmt For For 16 APPROVAL OF SUPPLEMENTATiON OF THE Mgmt Against Against COMPOSiTiON OF THE SUPERViSORY BOARD BY MEANS OF CO -OPTATiON 17 SELECTiON OF MEMBERS OF THE COMPANY'S Mgmt For For SUPERViSORY BOARD FOR A NEW JOiNT TERM 18 ACCEPTANCE OF THE iNCENTiVE PROGRAM FOR KEY Mgmt Against Against MANAGERS COMPANY FOR THE PERiOD FROM FEBRUARY 1, 2024 TO JANUARY 31, 2027 AND APPROVAL REGULATiONS OF THiS PROGRAM 19 AMENDMENT TO 5 OF THE COMPANY'S STATUTE AND Mgmt Against Against AUTHORiZATiON OF THE MANAGEMENT BOARD TO iNCREASE CAPiTAL OF THE COMPANY'S COMPANY AS PART OF THE TARGET CAPiTAL 20 CLOSiNG THE MEETiNG OF THE ASSEMBLY Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 5.20 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 PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDiTORS FOR THE 2024 iNTERiM FiNANCiAL STATEMENTS UNTiL THE 2024 AGM 5.3 RATiFY PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For 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 For For BOARD 7 APPROVE REMUNERATiON OF SUPERViSORY BOARD Mgmt For For 8 APPROVE REMUNERATiON POLiCY Mgmt For For 9 APPROVE REMUNERATiON REPORT Mgmt For For 10 APPROVE CREATiON OF EUR 1 BiLLiON POOL OF Mgmt For For AUTHORiZED CAPiTAL WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 RESOLUTiON ON THE USE OF THE PROFiT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DiViDEND: EUR 0.30 PER SHARE 9 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE PRESiDENT AND CEO FROM LiABiLiTY FOR THE FiNANCiAL YEAR JANUARY 1 - DECEMBER 31, 2022 10 ADOPTiON OF THE COMPANY'S REMUNERATiON Mgmt For For 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 For MEMBERS OF THE BOARD OF DiRECTORS 12 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DiRECTORS: NiNE 13 ELECTiON OF MEMBERS AND CHAiR AS WELL AS Mgmt For 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 For For AUDiTOR 15 ELECTiON OF THE AUDiTOR: ON THE Mgmt For For RECOMMENDATiON OF THE AUDiT AND RiSK COMMiTTEE, THE BOARD OF DiRECTORS PROPOSES 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 For For 17 AMENDMENT OF ARTiCLE 10 OF THE ARTiCLES OF Mgmt Against Against ASSOCiATiON 18 AUTHORiZiNG THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORiZiNG THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE ON THE iSSUANCE OF SHARES AND THE iSSUANCE OF SPECiAL RiGHTS ENTiTLiNG TO SHARES 20 AUTHORiZiNG THE BOARD OF DiRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 3.20 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 RATiFY KPMG AG AS AUDiTORS FOR FiSCAL YEAR Mgmt For For 2023 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 7 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 8.1 ELECT CHRiSTiNE BORTENLAENGER TO THE Mgmt For For SUPERViSORY BOARD 8.2 ELECT MARiON WEiSSENBERGER-EiBL TO THE Mgmt For For SUPERViSORY BOARD 8.3 ELECT UTE WOLF TO THE SUPERViSORY BOARD Mgmt For For 9 APPROVE REMUNERATiON REPORT 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NATiONAL GRiD PLC Agenda Number: 715759429 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 11-Jul-2022 Ticker: iSiN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEiVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO DECLARE A FiNAL DiViDEND Mgmt For For 03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 04 TO RE-ELECT JOHN PETTiGREW Mgmt For For 05 TO RE-ELECT ANDY AGG Mgmt For For 06 TO RE-ELECT THERESE ESPERDY Mgmt For For 07 TO RE-ELECT LiZ HEWiTT Mgmt For For 08 TO ELECT iAN LiViNGSTON Mgmt For For 09 TO ELECT iAiN MACKAY Mgmt For For 10 TO ELECT ANNE ROBiNSON Mgmt For For 11 TO RE-ELECT EARL SHiPP Mgmt For For 12 TO RE-ELECT JONATHAN SiLVER Mgmt For For 13 TO ELECT TONY WOOD Mgmt For For 14 TO ELECT MARTHA WYRSCH Mgmt For For 15 TO RE-APPOiNT DELOiTTE LLP AS THE COMPANY'S Mgmt For For AUDiTOR 16 TO AUTHORiSE THE AUDiT AND RiSK COMMiTTEE Mgmt For For OF THE BOARD TO SET THE AUDiTORS REMUNERATiON 17 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For POLiCY 18 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For REPORT EXCLUDiNG THE DiRECTORS REMUNERATiON POLiCY 19 TO APPROVE THE CLiMATE TRANSiTiON PLAN Mgmt For For 20 TO AUTHORiSE THE COMPANY TO MAKE POLiTiCAL Mgmt For For DONATiONS 21 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORiSE THE DiRECTORS TO OPERATE THE Mgmt For For SCRiP DiViDEND SCHEME 23 TO AUTHORiSE CAPiTALiSiNG RESERVES FOR THE Mgmt For For SCRiP DiViDEND SCHEME 24 TO DiSAPPLY PRE-EMPTiON RiGHTS Mgmt For For 25 TO DiSAPPLY PRE-EMPTiON RiGHTS FOR Mgmt For For ACQUiSiTiONS 26 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES 27 TO AUTHORiSE THE DiRECTORS TO HOLD GENERAL Mgmt For For 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 PASSiNG OF RESOLUTiONS 1, 2 AND 3 AND THE CLASS MEETiNG RESOLUTiON AND ADMiSSiON 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 POWER SHALL BE LiMiTED TO: (i) THE ALLOTMENT (OTHERWiSE THAN PURSUANT TO SUB-PARAGRAPH (ii) BELOW) OF EQUiTY SECURiTiES PURSUANT TO THE AUTHORiTY GRANTED UNDER RESOLUTiON SUB-PARAGRAPH (i) OF RESOLUTiON 3, AND/OR BY ViRTUE OF SECTiON 560(3) OF THE COMPANiES ACT 2006, UP TO A MAXiMUM AGGREGATE NOMiNAL AMOUNT OF GBP 520,306,980; AND (ii) THE ALLOTMENT OF EQUiTY SECURiTiES iN CONNECTiON WiTH AN OFFER OR iSSUE OF EQUiTY SECURiTiES (BUT iN THE CASE OF THE AUTHORiTY GRANTED UNDER SUB-PARAGRAPH (ii) OF RESOLUTiON 3, BY WAY OF A RiGHTS iSSUE AS DESCRiBED iN THAT RESOLUTiON ONLY) TO OR iN FAVOUR OF (A) HOLDERS OF NEW ORDiNARY SHARES iN PROPORTiON (AS NEARLY AS MAY BE PRACTiCABLE) TO THEiR EXiSTiNG HOLDiNGS, AND (B) 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, BUT SUBJECT TO SUCH EXCLUSiONS OR OTHER ARRANGEMENTS AS THE DiRECTORS MAY DEEM NECESSARY OR EXPEDiENT iN RELATiON TO FRACTiONAL ENTiTLEMENTS, TREASURY SHARES, RECORD DATES, SECURiTiES REPRESENTED BY DEPOSiTARY RECEiPTS, LEGAL, REGULATORY OR PRACTiCAL PROBLEMS ARiSiNG iN, OR UNDER THE LAWS OF, ANY TERRiTORY OR THE REQUiREMENTS OF ANY RELEVANT REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER. 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, UNLESS PREViOUSLY RENEWED, VARiED OR REVOKED BY THE COMPANY iN GENERAL MEETiNG, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPiRY MAKE ANY OFFER OR ENTER iNTO ANY AGREEMENT WHiCH WOULD OR MiGHT REQUiRE EQUiTY SECURiTiES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPiRY AND THE DiRECTORS MAY ALLOT EQUiTY SECURiTiES OR SELL TREASURY SHARES iN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS iF THiS AUTHORiTY CONFERRED HAD NOT EXPiRED. COMPLiANCE WiTH THE LiMiT iN SUB-PARAGRAPH (ii) OF RESOLUTiON 3 SHALL BE CALCULATED, iN THE CASE OF EQUiTY SECURiTiES WHiCH ARE RiGHTS TO SUBSCRiBE FOR, OR TO CONVERT SECURiTiES iNTO, ORDiNARY SHARES (AS DEFiNED iN SECTiON 560 OF THE COMPANiES ACT 2006), BY REFERENCE TO THE AGGREGATE NOMiNAL AMOUNT OF SUCH SHARES WHiCH MAY BE ALLOTTED PURSUANT TO SUCH RiGHTS O.5 THAT, SUBJECT TO AND CONDiTiONAL UPON THE Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 1.02 PER SHARE 9 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 APPROVE REMUNERATiON REPORT (ADViSORY VOTE) Mgmt For For 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 For 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 For 13 THE NOMiNATiON BOARD PROPOSES THAT MATTi Mgmt For 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 For For 15 RATiFY KPMG AS AUDiTORS Mgmt For For 16 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE iSSUANCE OF UP TO 23 MiLLiON SHARES Mgmt For For WiTHOUT PREEMPTiVE RiGHTS 18 AMEND ARTiCLES RE: BOOK-ENTRY SYSTEM Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 0.65 PER SHARE 9.C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 12 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For GERTERiC LiNDQUiST, HANS LiNNARSON (CHAiR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DiRECTORS 14 RATiFY KPMG AS AUDiTORS Mgmt For For 15 APPROVE REMUNERATiON REPORT Mgmt For For 16 APPROVE CREATiON OF POOL OF CAPiTAL WiTHOUT Mgmt For For PREEMPTiVE RiGHTS 17 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 18 CLOSE MEETiNG 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 For For 2022 REMUNERATiON REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FiNANCiAL YEAR 2022 4.b. EXPLANATiON OF THE DiViDEND POLiCY Non-Voting 4.c. PROPOSAL TO PAY OUT DiViDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTiVE BOARD FROM LiABiLiTY FOR THEiR RESPECTiVE DUTiES PERFORMED DURiNG THE FiNANCiAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERViSORY BOARD FROM LiABiLiTY FOR THEiR RESPECTiVE DUTiES PERFORMED DURiNG THE FiNANCiAL YEAR 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 For For ANNUAL FEE FOR THE MEMBERS OF THE SUPERViSORY BOARD 8a.i. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO iSSUE ORDiNARY SHARES AND TO GRANT RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES 8aii. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LiMiT OR EXCLUDE PREEMPTiVE RiGHTS OF EXiSTiNG SHAREHOLDERS WHEN iSSUiNG ORDiNARY SHARES AND GRANTiNG RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES PURSUANT TO AGENDA iTEM 8.A.(i) 8.b. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO iSSUE ORDiNARY SHARES AND TO GRANT RiGHTS TO SUBSCRiBE FOR ORDiNARY SHARES BY WAY OF A RiGHTS iSSUE 9. PROPOSAL TO AUTHORiSE THE EXECUTiVE BOARD Mgmt For For TO ACQUiRE ORDiNARY SHARES iN THE COMPANYS SHARE CAPiTAL 10. PROPOSAL TO REDUCE THE iSSUED SHARE CAPiTAL Mgmt For For BY CANCELLATiON OF ORDiNARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSiNESS AND CLOSiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For OF THE BOARD OF DiRECTORS AND THE PRESiDENT AND CEO FROM LiABiLiTY FOR THE FiNANCiAL YEAR 2022 10 PRESENTATiON AND ADOPTiON OF THE Mgmt For For REMUNERATiON REPORT 11 RESOLUTiON ON THE REMUNERATiON TO THE Mgmt For For MEMBERS OF THE BOARD OF DiRECTORS 12 ON THE RECOMMENDATiON OF THE CORPORATE Mgmt For For 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 For For DiRECTORS: SARi BALDAUF (CURRENT MEMBER, CHAiR) 13.2 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: LiSA HOOK (CURRENT MEMBER) 13.4 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: THOMAS SAUERESSiG (CURRENT MEMBER) 13.6 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: CARLA SMiTS-NUSTELiNG (CURRENT MEMBER) 13.8 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: KAi OiSTAMO (CURRENT MEMBER) 13.9 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: TiMO AHOPELTO (NEW MEMBER CANDiDATE) 13.10 ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTORS: ELiZABETH CRAiN (NEW MEMBER CANDiDATE) 14 RESOLUTiON ON THE REMUNERATiON OF THE Mgmt For For AUDiTOR 15 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORiZATiON TO THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE TO iSSUE SHARES AND SPECiAL RiGHTS ENTiTLiNG TO SHARES 18 CLOSiNG OF THE MEETiNG Non-Voting CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 RESOLUTiON ON THE USE OF THE PROFiT SHOWN Mgmt For For iN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORiSATiON OF THE BOARD OF DiRECTORS 9 RESOLUTiON TO DiSCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS AND THE CEO FROM LiABiLiTY 10 ADViSORY RESOLUTiON ON THE ADOPTiON OF THE Mgmt For For COMPANY'S REMUNERATiON REPORT FOR GOVERNiNG BODiES CMMT PLEASE NOTE THAT RESOLUTiONS 11, 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 For MEMBERS OF THE BOARD OF DiRECTORS 12 THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES Mgmt For 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 For 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 For DiRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: BiRGER STEEN (PRESENT MEMBER) 13.F ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: KJERSTi WiKLUND (PRESENT MEMBER) 13.i ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: RiSTO MURTO (NEW MEMBER) 13.J ELECTiON OF THE MEMBERS OF THE BOARD OF Mgmt For DiRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTiON ON THE REMUNERATiON OF THE Mgmt For For AUDiTOR 15 ELECTiON OF THE AUDiTOR: THE BOARD OF Mgmt For For 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 Against Against OF ASSOCiATiON 17 RESOLUTiON ON THE AUTHORiSATiON FOR THE Mgmt For For 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 For For COMPANY'S OWN SHARES iN THE SECURiTiES TRADiNG BUSiNESS 19 RESOLUTiON ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES iN THE SECURiTiES TRADiNG BUSiNESS 20 RESOLUTiON ON THE AUTHORiSATiON FOR THE Mgmt For For BOARD OF DiRECTORS TO DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTiON ON THE AUTHORiSATiON FOR THE Mgmt For For BOARD OF DiRECTORS TO DECiDE ON SHARE iSSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 6.B ELECT FREDRiK BERGSTROM AS DiRECTOR 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 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 For For 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 For For 6 APPROVE AGENDA OF MEETiNG Mgmt For For 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 For For REPORTS 11 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 4.60 PER SHARE 12.A APPROVE DiSCHARGE OF ANNA BACK Mgmt For For 12.B APPROVE DiSCHARGE OF CHARLOTTA NiLSSON Mgmt For For 12.C APPROVE DiSCHARGE OF TOM DiNKELSPiEL Mgmt For For 12.D APPROVE DiSCHARGE OF KARiTHA ERiCSON Mgmt For For 12.E APPROVE DiSCHARGE OF GUSTAF UNGER Mgmt For For 12.F APPROVE DiSCHARGE OF FREDRiK BERGSTROM Mgmt For For 12.G APPROVE DiSCHARGE OF HENRiK RATTZEN Mgmt For For 12.H APPROVE DiSCHARGE OF PER WiDERSTROM Mgmt For For 12.i APPROVE DiSCHARGE OF JAN DiNKELSPiEL Mgmt For For 12.J APPROVE DiSCHARGE OF CHRiSTiAN FRiCK Mgmt For For 12.K APPROVE DiSCHARGE OF HANS LARSSON Mgmt For For 12.L APPROVE DiSCHARGE OF CEO LARS-AKE NORLiNG Mgmt For For 13.A DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 13.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 14.A1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 450,000 FOR CHAiR AND FOR OTHER DiRECTORS 14.A2 APPROVE REMUNERATiON FOR THE RiSK AND Mgmt For For COMPLiANCE COMMiTTEE 14.A3 APPROVE REMUNERATiON FOR THE AUDiT Mgmt For For COMMiTTEE 14.A4 APPROVE REMUNERATiON FOR THE iT COMMiTTEE Mgmt For For 14.A5 APPROVE REMUNERATiON FOR THE REMUNERATiON Mgmt For For COMMiTTEE 14.B APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15.A1 REELECT TOM DiNKELSPiEL AS DiRECTOR Mgmt Against Against 15.A2 REELECT FREDRiK BERGSTROM AS DiRECTOR Mgmt For For 15.A3 REELECT ANNA BACK AS DiRECTOR Mgmt For For 15.A4 REELECT KARiTHA ERiCSON AS DiRECTOR Mgmt For For 15.A5 REELECT CHARLOTTA NiLSSON AS DiRECTOR Mgmt Against Against 15.A6 REELECT HENRiK RATTZEN AS DiRECTOR Mgmt For For 15.A7 REELECT GUSTAF UNGER AS DiRECTOR Mgmt Against Against 15.A8 REELECT PER WiDERSTROM AS DiRECTOR Mgmt For For 15.B REELECT TOM DiNKELSPiEL AS BOARD CHAiR Mgmt Against Against 15.C RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 18.A AUTHORiZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTiCiPANTS iN WARRANTS PLAN 2020/2023 18.B APPROVE CREATiON OF SEK 10,000 POOL OF Mgmt For For CAPiTAL WiTHOUT PREEMPTiVE RiGHTS 19 APPROVE EQUiTY PLAN FiNANCiNG Mgmt For For 20 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT 2022 3 RESOLUTiON TO DiSTRiBUTE THE PROFiT Mgmt For For ACCORDiNG TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATiON OF AND ADViSORY VOTE ON THE Mgmt For For REMUNERATiON REPORT 2022 5.1 APPROVAL OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS: APPROVAL OF THE REMUNERATiON OF THE BOARD OF DiRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS: APPROVAL OF THE REMUNERATiON LEVEL OF THE BOARD OF DiRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS: AMENDMENT TO THE REMUNERATiON POLiCY 6.1 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: ELECTiON OF HELGE LUND AS CHAiR 6.2 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: ELECTiON OF HENRiK POULSEN AS ViCE CHAiR 6.3.A ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: LAURENCE DEBROUX 6.3.B ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: ANDREAS FiBiG 6.3.C ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: SYLViE GREGOiRE 6.3.D ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: KASiM KUTAY 6.3.E ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: CHRiSTiNA LAW 6.3.F ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTOR: MARTiN MACKAY 7.1 APPOiNTMENT OF AUDiTOR: APPOiNTMENT OF Mgmt For For DELOiTTE STATSAUTORiSERET REViSiONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DiRECTORS Mgmt For For 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 For For 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 For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 3 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF DKK 6 PER SHARE 4 APPROVE REMUNERATiON REPORT Mgmt For For 5 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For DiRECTOR 7 REELECT KiM STRATTON (ViCE CHAiR) AS Mgmt For For DiRECTOR 8.A REELECT HEiNE DALSGAARD AS DiRECTOR Mgmt Abstain Against 8.B ELECT SHARON JAMES AS DiRECTOR Mgmt For For 8.C REELECT KASiM KUTAY AS DiRECTOR Mgmt For For 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt For For DiRECTOR 9 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 10.A APPROVE CREATiON OF DKK 56.2 MiLLiON POOL Mgmt For For 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 For For 10.C AUTHORiZE BOARD TO DECiDE ON THE Mgmt For For DiSTRiBUTiON OF EXTRAORDiNARY DiViDENDS 10.D APPROVE GUiDELiNES FOR iNCENTiVE-BASED Mgmt For For COMPENSATiON FOR EXECUTiVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATiON POLiCY Mgmt For For 10.F AUTHORiZE EDiTORiAL CHANGES TO ADOPTED Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 2.80 PER SHARE 2.2 APPROVE SPECiAL DiViDENDS OF EUR 2.25 PER Mgmt For For SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER RAiNER SEELE FOR FiSCAL YEAR 2021 4 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 5 APPROVE REMUNERATiON OF SUPERViSORY BOARD Mgmt For For MEMBERS 6 RATiFY KPMG AUSTRiA GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2023 7 APPROVE REMUNERATiON REPORT Mgmt For For 8.1 APPROVE LONG TERM iNCENTiVE PLAN FOR KEY Mgmt For For EMPLOYEES 8.2 APPROVE EQUiTY DEFERRAL PLAN Mgmt For For 9 ELECT LUTZ FELDMANN SUPERViSORY BOARD Mgmt For For MEMBER 10 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 1.60 PER SHARE; APPROVE CHARiTABLE DONATiONS OF UP TO EUR 350,000 9 APPROVE DiSCHARGE OF BOARD, PRESiDENT AND Mgmt For For CEO 10 APPROVE REMUNERATiON REPORT (ADViSORY VOTE) Mgmt For For 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 For 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 For 13 REELECT KARi JUSSi AHO, MAZiAR MiKE Mgmt For 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 For For 15 RATiFY KPMG AS AUDiTORS Mgmt For For 16 ALLOW SHAREHOLDER MEETiNGS TO BE HELD BY Mgmt Against Against ELECTRONiC MEANS ONLY 17 APPROVE iSSUANCE OF UP TO 14 MiLLiON CLASS Mgmt For For 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 1.60 PER SHARE; APPROVE CHARiTABLE DONATiONS OF UP TO EUR 350,000 9 APPROVE DiSCHARGE OF BOARD, PRESiDENT AND Mgmt For For CEO 10 APPROVE REMUNERATiON REPORT (ADViSORY VOTE) Mgmt For For 11 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 13 REELECT KARi JUSSi AHO, MAZiAR MiKE Mgmt For For 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 For For 15 RATiFY KPMG AS AUDiTORS Mgmt For For 16 ALLOW SHAREHOLDER MEETiNGS TO BE HELD BY Mgmt Against Against ELECTRONiC MEANS ONLY 17 APPROVE iSSUANCE OF UP TO 14 MiLLiON CLASS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FOR APPROVAL 3 PRESENTATiON OF THE REMUNERATiON REPORT FOR Mgmt For For AN ADViSORY VOTE 4 PROPOSAL TO DiSCHARGE THE BOARD OF Mgmt For For DiRECTORS AND THE EXECUTiVE BOARD FROM THEiR LiABiLiTiES 5 PROPOSAL FOR THE APPROPRiATiON OF THE Mgmt For For PROFiT ACCORDiNG TO THE APPROVED ANNUAL REPORT 6.1 ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For DiRECTORS BY THE GENERAL MEETiNG: ELECTiON OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DiRECTORS 7 DETERMiNATiON OF THE REMUNERATiON PAYABLE Mgmt For For TO THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR 2023 8 RE-ELECTiON OF PRiCEWATERHOUSECOOPERS Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS AUDiTOR 9 GRANT OF AUTHORiSATiON Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PRESENTATiON OF THE 2022 REMUNERATiON Mgmt For For REPORT (ADViSORY VOTE ONLY) 4 ADOPTiON OF PROPOSAL ON THE BOARDS Mgmt For For REMUNERATiON FOR 2023 5 PROPOSED DiSTRiBUTiON OF PROFiT AS RECORDED Mgmt For For 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 For For RUZiCKA (CHAiR) 6.2 ELECTiON OF MEMBER TO THE BOARD: CHRiSTiAN Mgmt For For FRiGAST (DEPUTY CHAiR) 6.3 ELECTiON OF MEMBER TO THE BOARD: BiRGiTTA Mgmt For For STYMNE GORANSSON 6.4 ELECTiON OF MEMBER TO THE BOARD: MARiANNE Mgmt For For KiRKEGAARD 6.5 ELECTiON OF MEMBER TO THE BOARD: CATHERiNE Mgmt For For SPiNDLER 6.6 ELECTiON OF MEMBER TO THE BOARD: JAN Mgmt For For ZiJDERVELD 6.7 ELECTiON OF MEMBER TO THE BOARD: LiLiAN Mgmt For For FOSSUM BiNER 7.1 ELECTiON OF AUDiTOR: RE-ELECTiON OF EY Mgmt For For GODKENDT REViSiONSPARTNERSELSKAB 8 RESOLUTiON ON THE DiSCHARGE FROM LiABiLiTY Mgmt For For OF THE BOARD AND EXECUTiVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PEPCO GROUP N.V. Agenda Number: 716468118 -------------------------------------------------------------------------------------------------------------------------- Security: G6999C106 Meeting Type: AGM Meeting Date: 02-Feb-2023 Ticker: iSiN: NL0015000AU7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 BOARD REPORT Non-Voting 2.B APPROVE REMUNERATiON REPORT Mgmt Against Against 2.C ADOPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.D RECEiVE EXPLANATiON ON COMPANY'S DiViDEND Non-Voting POLiCY 3.A APPROVE DiSCHARGE OF EXECUTiVE MEMBERS OF Mgmt For For THE BOARD 3.B APPROVE DiSCHARGE OF NON-EXECUTiVE MEMBERS Mgmt For For OF THE BOARD 4.A AUTHORiZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For iSSUED SHARE CAPiTAL 4.B GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For RESTRiCT/EXCLUDE PREEMPTiVE RiGHTS 5.A ELECT TREVOR MASTERS AS EXECUTiVE DiRECTOR Mgmt For For 5.B ELECT NEiL GALLOWAY AS EXECUTiVE DiRECTOR Mgmt For For 5.C ELECT ANDY BOND AS NON-EXECUTiVE DiRECTOR Mgmt Against Against 6 AMEND REMUNERATiON POLiCY Mgmt Against Against 7 AMEND VALUE CREATiON PLAN Mgmt Against Against 8 REAPPOiNT MAZARS ACCOUNTANTS N.V. AS Mgmt For For AUDiTORS 9 OTHER BUSiNESS Non-Voting 10 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 716360805 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 14-Dec-2022 Ticker: iSiN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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. CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 OPENiNG OF THE GENERAL MEETiNG Non-Voting 2 THE ELECTiON OF CHAiRPERSON OF THE GENERAL Mgmt For For MEETiNG 3 THE ASCERTAiNMENT OF THE CORRECTNESS OF Mgmt Abstain Against CONVENiNG THE GENERAL MEETiNG AND iTS CAPABiLiTY OF ADOPTiNG BiNDiNG RESOLUTiONS 4 THE ADOPTiON OF THE AGENDA OF THE GENERAL Mgmt For For MEETiNG 5 THE ADOPTiON OF A DECiSiON NOT TO ELECT THE Mgmt For For RETURNiNG COMMiTTEE 6 THE ADOPTiON OF RESOLUTiONS CONCERNiNG Mgmt Against Against CHANGES iN THE COMPOSiTiON OF THE SUPERViSORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA 7 THE ADOPTiON OF A RESOLUTiON CONCERNiNG THE Mgmt Against Against PAYMENT OF THE COSTS RELATED TO THE CONVENiNG AND HOLDiNG OF THE EXTRAORDiNARY GENERAL MEETiNG 8 THE CLOSiNG OF THE GENERAL MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKi S.A. Agenda Number: 716105829 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: EGM Meeting Date: 18-Oct-2022 Ticker: iSiN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG THE EXTRAORDiNARY GENERAL MEETiNG Non-Voting 2 ELECTiNG THE CHAiRMAN OF THE EXTRAORDiNARY Mgmt For For GENERAL MEETiNG 3 ACKNOWLEDGiNG THAT THE EXTRAORDiNARY Mgmt Abstain Against GENERAL MEETiNG HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORiTY TO ADOPT BiNDiNG RESOLUTiONS 4 ADOPTiNG AN AGENDA Mgmt For For 5 CHANGES iN THE COMPOSiTiON OF THE Mgmt Against Against SUPERViSORY BOARD OF POWSZECHNA KASA OSZCZ DNO Ci BANK POLSKi S.A. 6 ADOPTiNG THE RESOLUTiON ON THE ASSESSMENT Mgmt Against Against OF THE COLLECTiVE SUiTABiLiTY OF THE SUPERViSORY BOARD OF POWSZECHNA KASA OSZCZ DNOSCi BANK POLSKi S.A. 7 ADOPTiNG THE RESOLUTiON ON iNCURRiNG THE Mgmt Against Against COSTS OF CONVENiNG AND HOLDiNG THE EXTRAORDiNARY GENERAL MEETiNG 8 CLOSiNG THE MEETiNG Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKi S.A. Agenda Number: 717279790 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG THE ANNUAL GENERAL MEETiNG Non-Voting 2 ELECTiNG THE CHAiRMAN OF THE ANNUAL GENERAL Mgmt For For MEETiNG 3 ACKNOWLEDGiNG THAT THE ANNUAL GENERAL Mgmt Abstain Against MEETiNG HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORiTY TO ADOPT BiNDiNG RESOLUTiONS 4 ADOPTiNG AN AGENDA Mgmt For For 5 CONSiDERATiON OF THE FiNANCiAL STATEMENTS Mgmt Abstain Against OF PKO BANK POLSKi S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE PROPOSALS OF THE MANAGEMENT BOARD TO RETAiN THE UNDiSTRiBUTED PROFiT OF PKO BANK POLSKi S.A. FROM PREViOUS YEARS AS UNDiSTRiBUTED PROFiT AND TO DiSTRiBUTE THE PROFiT OF PKO BANK POLSKi S.A. FOR 2022 6 CONSiDERATiON OF THE DiRECTORS REPORT OF Mgmt Abstain Against THE PKO BANK POLSKi S.A. GROUP FOR 2022, PREPARED JOiNTLY WiTH THE DiRECTORS REPORT OF PKO BANK POLSKi S.A., TOGETHER WiTH THE DiRECTORS REPORT ON REPRESENTATiON EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETiNG, PUBLiC RELATiONS AND SOCiAL COMMUNiCATiON SERViCES AND MANAGEMENT CONSULTiNG SERViCES FOR 20 7 CONSiDERATiON OF THE REPORT OF THE Mgmt Abstain Against SUPERViSORY BOARD OF PKO BANK POLSKi S.A. FOR 2022 8 THE SUPERViSORY BOARD S PRESENTATiON OF: Mgmt Abstain Against THE ASSESSMENT OF THE FUNCTiONiNG OF THE REMUNERATiON POLiCY iN PKO BANK POLSKi S.A., OPiNiON ON PKO BANK POLSKi S.A S APPLiCATiON OF THE CORPORATE GOVERNANCE RULES FOR SUPERViSED iNSTiTUTiONS 9.A ADOPTiNG RESOLUTiONS ON APPROViNG THE Mgmt For For FiNANCiAL STATEMENTS OF PKO BANK POLSKi S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 9.B ADOPTiNG RESOLUTiONS ON APPROViNG THE Mgmt For For DiRECTORS REPORT OF THE PKO BANK POLSKi S.A. GROUP FOR 2022, PREPARED JOiNTLY WiTH THE DiRECTORS REPORT OF PKO BANK POLSKi S.A., TOGETHER WiTH THE DiRECTORS REPORT ON REPRESENTATiON EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETiNG, PUBLiC RELATiONS AND SOCiAL COMMUNiCATiON SERViCES AND MANAGEMENT CONSULTiN 9.C ADOPTiNG RESOLUTiONS ON APPROViNG THE Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE PKO BANK POLSKi S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 9.D ADOPTiNG RESOLUTiONS ON APPROViNG THE Mgmt For For REPORT OF THE SUPERViSORY BOARD OF PKO BANK POLSKi S.A. FOR THE YEAR 2022 9.E ADOPTiNG RESOLUTiONS ON RETAiNiNG THE Mgmt For For UNDiSTRiBUTED PROFiT OF PKO BANK POLSKi S.A. FROM PREViOUS YEARS, AS UNDiSTRiBUTED PROFiT 9.F ADOPTiNG RESOLUTiONS ON DiSTRiBUTiNG THE Mgmt For For PROFiT EARNED BY PKO BANK POLSKi S.A. iN 2022 10 ADOPTiNG RESOLUTiONS ON EXPRESSiNG AN Mgmt Against Against OPiNiON REGARDiNG THE REPORT ON THE REMUNERATiON OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERViSORY BOARD OF PKO BANK POLSKi S.A. FOR THE YEAR 2022 11 ADOPTiNG RESOLUTiONS ON ACKNOWLEDGEMENT OF Mgmt For For THE FULFiLMENT OF DUTiES BY THE MEMBERS OF THE MANAGEMENT BOARD FOR 2022 12 ADOPTiNG RESOLUTiONS ON ACKNOWLEDGEMENT OF Mgmt For For THE FULFiLMENT OF DUTiES BY THE MEMBERS OF THE SUPERViSORY BOARD FOR 2022 13 ADOPTiNG THE RESOLUTiON ON THE ASSESSMENT Mgmt For For OF THE ADEQUACY OF THE iNTERNAL REGULATiONS CONCERNiNG THE FUNCTiONiNG OF THE SUPERViSORY BOARD OF PKO BANK POLSKi S.A. AND THE EFFECTiVENESS OF iTS OPERATiONS 14 ADOPTiNG THE RESOLUTiON ON THE AMENDMENTS Mgmt For For TO THE ARTiCLES OF THE ASSOCiATiON OF POWSZECHNA KASA OSZCZ DNO Ci BANK POLSKi SP KA AKCYJNA 15 ADOPTiNG THE RESOLUTiON ON THE APPROVAL OF Mgmt For For THE RULES AND REGULATiONS OF THE SUPERViSORY BOARD OF POWSZECHNA KASA OSZCZ DNO Ci BANK POLSKi SP KA AKCYJNA 16 ADOPTiNG THE RESOLUTiON ON THE ADOPTiON OF Mgmt For For THE RULES OF PROCEDURE OF THE GENERAL MEETiNG OF POWSZECHNA KASA OSZCZ DNO Ci BANK POLSKi SP KA AKCYJNA 17 ADOPTiNG THE RESOLUTiONS ON THE PERiODiC Mgmt Against Against ASSESSMENT OF THE iNDiViDUAL SUiTABiLiTY OF MEMBERS OF THE SUPERViSORY BOARD OF PKO BANK POLSKi S.A 18 ADOPTiNG THE RESOLUTiON ON THE ASSESSMENT Mgmt Against Against OF THE COLLECTiVE SUiTABiLiTY OF THE SUPERViSORY BOARD OF PKO BANK POLSKi S.A 19 CLOSiNG THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLiSH OiL AND GAS COMPANY Agenda Number: 716044045 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 10-Oct-2022 Ticker: iSiN: PLPGNiG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPEN MEETiNG Non-Voting 2 ELECT MEETiNG CHAiRMAN Mgmt For For 3 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt Abstain Against 4 PREPARE LiST OF SHAREHOLDERS Mgmt Abstain Against 5 APPROVE AGENDA OF MEETiNG Mgmt For For 6 APPROVE MERGER WiTH PKN ORLEN SA Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- POLSKi KONCERN NAFTOWY ORLEN S.A. Agenda Number: 715827753 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 21-Jul-2022 Ticker: iSiN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 2 APPOiNTMENT OF THE CHAiR OF THE Mgmt For For EXTRAORDiNARY GENERAL MEETiNG 3 CONFiRMATiON THAT THE EXTRAORDiNARY GENERAL Mgmt Abstain Against MEETiNG HAS BEEN PROPERLY CONVENED AND HAS THE CAPACiTY TO PASS RESOLUTiONS 4 ADOPTiON OF THE AGENDA Mgmt For For 5 APPOiNTMENT OF THE BALLOT COMMiTTEE Mgmt For For 6 VOTiNG ON A RESOLUTiON ON MERGER BETWEEN Mgmt For For THE COMPANY AND GRUPA LOTOS SP KA AKCYJNA, REGiSTERED OFFiCE iN GDANSK, THE iNCREASE OF THE COMPANY'S SHARE CAPiTAL AND THE APPROVAL OF THE PROPOSED AMENDMENTS TO THE COMPANY'S STATUTES 7 VOTiNG ON A RESOLUTiON ON CONSENT FOR Mgmt For For TRANSFER OF FUEL STORAGE TERMiNALS LOCATED iN GDANSK, GUTKOWO, SZCZECiN AND BOLES AWiEC BY THE COMPANY, WHiCH CONSTiTUTE AN ORGANiZED PART OF ENTERPRiSE OF THE COMPANY, iN THE FORM OF AN iN KiND CONTRiBUTiON TO COVER SHARES iN THE iNCREASED SHARE CAPiTAL OF LOTOS TERMiNALE SP KA AKCYJNA WiTH iTS REGiSTERED OFF 8 VOTiNG ON A RESOLUTiON TO ADOPT THE Mgmt For For CONSOLiDATED TEXT OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 9 CLOSiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG -------------------------------------------------------------------------------------------------------------------------- POLSKi KONCERN NAFTOWY ORLEN S.A. Agenda Number: 716022568 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 28-Sep-2022 Ticker: iSiN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 2 APPOiNTMENT OF THE CHAiR OF THE Mgmt For For EXTRAORDiNARY GENERAL MEETiNG 3 CONFiRMATiON THAT THE EXTRAORDiNARY GENERAL Mgmt Abstain Against MEETiNG HAS BEEN PROPERLY CONVENED AND HAS THE CAPACiTY TO PASS RESOLUTiONS 4 ADOPTiON OF THE AGENDA Mgmt For For 5 APPOiNTMENT OF THE BALLOT COMMiTTEE Mgmt For For 6 VOTiNG ON A RESOLUTiON ON MERGER BETWEEN Mgmt For For THE COMPANY AND POLSKiE GORNiCTWO NAFTOWE i GAZOWNiCTWO SPOLKA AKCYJNA, REGiSTERED OFFiCE iN WARSAW, KRS NO. 0000059492 AND THE iNCREASE OF THE COMPANY'S SHARE CAPiTAL AND THE APPROVAL OF THE PROPOSED AMENDMENTS TO THE COMPANY'S ARTiCLES OF ASSOCiATiON 7 VOTiNG ON A RESOLUTiON TO ADOPT THE Mgmt Against Against CONSOLiDATED TEXT OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 8 VOTiNG ON A RESOLUTiON TO ESTABLiSH AN Mgmt For For EXTRACTiON FACiLiTY DECOMMiSSiONiNG FUND 9 CLOSiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 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 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. -------------------------------------------------------------------------------------------------------------------------- POLSKi KONCERN NAFTOWY ORLEN S.A. Agenda Number: 716716999 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 22-Mar-2023 Ticker: iSiN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 2 ELECTiON OF THE CHAiRMAN OF THE Mgmt For For EXTRAORDiNARY GENERAL MEETiNG 3 FiNDiNG THE CORRECT CONVENiNG OF AN Mgmt Abstain Against EXTRAORDiNARY GENERAL MEETiNG AND iTS ABiLiTY TO ADOPT RESOLUTiONS 4 ACCEPTiNG THE AGENDA Mgmt For For 5 SELECTiON OF A RETURNiNG COMMiSSiON Mgmt For For 6 ADOPTiON OF RESOLUTiONS ON CHANGES iN THE Mgmt Against Against COMPANY'S STATUTE 7 ADOPTiON OF A RESOLUTiON ON ESTABLiSHiNG A Mgmt Against Against UNiFORM TEXT OF THE COMPANY'S STATUTE 8 ADOPTiON OF A RESOLUTiON ON THE MERGER OF Mgmt For For THE COMPANY WiTH LOTOS SPV 5 LiMiTED LiABiLiTY COMPANY BASED iN GDA SK, KRS NUMBER 0000896706 AND CONSENT TO THE MERGER PLAN 9 CLOSiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG CMMT 01 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 01 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 -------------------------------------------------------------------------------------------------------------------------- POLSKi KONCERN NAFTOWY ORLEN S.A. Agenda Number: 717294689 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: iSiN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE GENERAL MEETiNG Non-Voting 2 APPOiNTMENT OF THE CHAiR OF THE MEETiNG Mgmt For For 3 CONFiRMATiON THAT THE GENERAL MEETiNG HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND HAS THE CAPACiTY TO PASS RESOLUTiONS 4 ADOPTiON OF THE AGENDA Mgmt For For 5 APPOiNTMENT OF THE BALLOT COMMiTTEE Mgmt For For 6 CONSiDERATiON OF THE DiRECTORS REPORT ON Mgmt Abstain Against THE OPERATiONS OF THE ORLEN GROUP AND PKN ORLEN S.A. iN 2022 7 CONSiDERATiON OF THE FiNANCiAL STATEMENTS Mgmt Abstain Against OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2022, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATiON REGARDiNG THE DiSTRiBUTiON OF NET PROFiT FOR THE FiNANCiAL YEAR 2022 8 CONSiDERATiON OF THE CONSOLiDATED FiNANCiAL Mgmt Abstain Against STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2022 9 CONSiDERATiON OF THE REPORT OF THE Mgmt Abstain Against SUPERViSORY BOARD OF PKN ORLEN S.A. FOR THE FiNANCiAL YEAR 2022 10 PRESENTATiON OF THE REPORT ON ENTERTAiNMENT Mgmt Abstain Against EXPENSES, LEGAL EXPENSES, MARKETiNG EXPENSES, PUBLiC RELATiONS AND SOCiAL COMMUNiCATiON EXPENSES, AND MANAGEMENT CONSULTANCY FEES iN 2022 11 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO APPROVE THE DiRECTORS' REPORT ON THE OPERATiONS OF THE ORLEN GROUP AND PKN ORLEN S.A. iN 2022 12 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO RECEiVE THE FiNANCiAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2022 13 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO RECEiVE THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2022 14 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO DiSTRiBUTE THE NET PROFiT FOR THE FiNANCiAL YEAR 2022 AND TO DETERMiNE THE DiViDEND RECORD DATE AND THE DiViDEND PAYMENT DATE 15 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO RECEiVE THE REPORT OF THE SUPERViSORY BOARD OF PKN ORLEN S.A. FOR THE FiNANCiAL YEAR 2022 16 CONSiDERATiON OF AND VOTiNG ON RESOLUTiONS Mgmt For For TO DiSCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND MEMBERS OF THE MANAGEMENT BOARDS OF THE COMPANY S 2022 ACQUiREES, GRUPA LOTOS S.A. AND PGNiG S.A., OF LiABiLiTY FOR THEiR ACTiViTiES iN 2022 17 CONSiDERATiON OF AND VOTiNG ON RESOLUTiONS Mgmt For For TO DiSCHARGE MEMBERS OF THE SUPERViSORY BOARD OF THE COMPANY AND MEMBERS OF THE SUPERViSORY BOARDS OF THE COMPANY S 2022 ACQUiREES, GRUPA LOTOS S.A. AND PGNiG S.A., OF LiABiLiTY FOR THEiR ACTiViTiES iN 2022 18 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt Against Against TO ENDORSE THE REPORT OF THE SUPERViSORY BOARD OF PKN ORLEN S.A. ON REMUNERATiON OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERViSORY BOARD FOR 2022 19 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO AMEND THE COMPANY S ARTiCLES OF ASSOCiATiON 20 CONSiDERATiON OF AND VOTiNG ON A RESOLUTiON Mgmt For For TO RESTATE THE COMPANY S ARTiCLES OF ASSOCiATiON 21 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPiECZEN SA Agenda Number: 715957760 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: EGM Meeting Date: 01-Sep-2022 Ticker: iSiN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE EXTRAORDiNARY GENERAL Non-Voting MEETiNG 2 ELECTiON OF THE CHAiRMAN OF THE Mgmt For For EXTRAORDiNARY GENERAL MEETiNG 3 CONFiRMATiON THAT THE EXTRAORDiNARY GENERAL Mgmt Abstain Against MEETiNG HAS BEEN PROPERLY CONVENED AND iS CAPABLE OF ADOPTiNG RESOLUTiONS 4 ADOPTiON OF THE AGENDA Mgmt For For 5 CHANGES iN THE COMPOSiTiON OF THE Mgmt Against Against SUPERViSORY BOARD 6 ADOPTiON OF A RESOLUTiON ON THE COLLECTiVE Mgmt Against Against SUiTABiLiTY ASSESSMENT OF THE SUPERViSORY BOARD 7 ADOPTiON OF A RESOLUTiON ON THE COSTS OF Mgmt Against Against CONVENiNG AND HOLDiNG THE EXTRAORDiNARY GENERAL MEETiNG 8 CLOSiNG THE MEETiNG Non-Voting CMMT 17 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 17 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. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPiECZEN SA Agenda Number: 717239544 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: iSiN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE ORDiNARY GENERAL MEETiNG Non-Voting 2 ELECTiON OF THE CHAiRMAN OF THE ORDiNARY Mgmt For For GENERAL MEETiNG 3 CONFiRMATiON OF THE CORRECTNESS OF Mgmt Abstain Against CONVENiNG AND THE CAPACiTY OF THE ORDiNARY GENERAL MEETiNG TO ADOPT RESOLUTiONS 4 ADOPTiON OF THE AGENDA Mgmt For For 5 CONSiDERATiON OF PZU SA S FiNANCiAL Mgmt Abstain Against STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 6 CONSiDERATiON OF THE PZU CAPiTAL GROUP S Mgmt Abstain Against CONSOLiDATED FiNANCiAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PREPARED iN ACCORDANCE WiTH THE iNTERNATiONAL FiNANCiAL REPORTiNG STANDARDS 7 CONSiDERATiON OF THE REPORT OF THE Mgmt Abstain Against MANAGEMENT BOARD ON THE ACTiViTiES OF THE PZU CAPiTAL GROUP AND PZU SA FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND THE REPORT ON NON-FiNANCiAL iNFORMATiON OF THE PZU CAPiTAL GROUP AND PZU SA FOR 2022 8 CONSiDERATiON OF THE REPORT OF THE PZU SA Mgmt Abstain Against SUPERViSORY BOARD FOR 2022 9 CONSiDERATiON OF THE REPORT OF THE PZU SA Mgmt For For MANAGEMENT BOARD ON REPRESENTATiON EXPENSES, AS WELL AS EXPENSES FOR LEGAL SERViCES, MARKETiNG SERViCES, PUBLiC RELATiONS AND SOCiAL COMMUNiCATiON SERViCES, AS WELL AS MANAGEMENT CONSULTANCY SERViCES FOR 2022 10 APPROVAL OF PZU SA S FiNANCiAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 11 APPROVAL OF THE PZU CAPiTAL GROUP S Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PREPARED iN ACCORDANCE WiTH THE iNTERNATiONAL FiNANCiAL REPORTiNG STANDARDS 12 . APPROVAL OF THE MANAGEMENT BOARD REPORT Mgmt For For ON THE ACTiViTiES OF THE PZU CAPiTAL GROUP AND PZU SA FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND THE REPORT ON NON-FiNANCiAL iNFORMATiON OF THE PZU CAPiTAL GROUP AND PZU SA FOR 2022 13 APPROVAL OF THE REPORT OF THE PZU SA Mgmt For For SUPERViSORY BOARD FOR 2022 14 ADOPTiON OF A RESOLUTiON ON THE Mgmt For For DiSTRiBUTiON OF PZU SA S NET PROFiT FOR THE YEAR ENDED 31 DECEMBER 2022 15 ADOPTiON OF RESOLUTiONS ON DiSCHARGiNG Mgmt For For MEMBERS OF THE PZU SA MANAGEMENT BOARD ON THE PERFORMANCE OF THEiR DUTiES iN 2022 16 ADOPTiON OF RESOLUTiONS ON DiSCHARGiNG Mgmt For For MEMBERS OF THE PZU SA SUPERViSORY BOARD FOR THE PERFORMANCE OF THEiR DUTiES iN 2022 17 ADOPTiON OF RESOLUTiONS ON THE SECONDARY Mgmt For For ASSESSMENT OF THE SUiTABiLiTY OF PZU SA SUPERViSORY BOARD MEMBERS 18 ADOPTiNG A RESOLUTiON ON AMENDiNG THE Mgmt For For PRiNCiPLES OF ASSESSiNG THE SUiTABiLiTY OF THE SUPERViSORY BOARD AND THE AUDiT COMMiTTEE OF PZU SA 19 ADOPTiON OF RESOLUTiONS ON THE ASSESSMENT Mgmt Against Against OF iNDiViDUAL SUiTABiLiTY OF CANDiDATES FOR MEMBERS OF THE PZU SA SUPERViSORY BOARD FOR THE NEW TERM OF OFFiCE 20 ADOPTiON OF A RESOLUTiON ON THE ASSESSMENT Mgmt Against Against OF THE COLLECTiVE SUiTABiLiTY OF THE PZU SA SUPERViSORY BOARD 21 ADOPTiON OF RESOLUTiONS ON THE APPOiNTMENT Mgmt Against Against OF MEMBERS OF THE PZU SA SUPERViSORY BOARD FOR A NEW TERM OF OFFiCE 22 ADOPTiON OF RESOLUTiONS ON AMENDMENTS TO Mgmt For For THE ARTiCLES OF ASSOCiATiON OF PZU SA 23 ADOPTiON OF A RESOLUTiON ON AMENDiNG THE Mgmt Against Against REMUNERATiON POLiCY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERViSORY BOARD OF PZU SA 24 OPiNiON ON THE PZU SA SUPERViSORY BOARD Mgmt Against Against REPORT ON THE REMUNERATiON OF PZU SA MANAGEMENT BOARD AND SUPERViSORY BOARD MEMBERS FOR 2022 25 CLOSiNG OF THE ORDiNARY 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3. ADOPT FiNANCiAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATiON OF iNCOME Mgmt For For 5. APPROVE DiSCHARGE OF EXECUTiVE DiRECTORS Mgmt For For 6. APPROVE DiSCHARGE OF NON-EXECUTiVE Mgmt For For DiRECTORS 7. APPROVE REMUNERATiON POLiCY FOR EXECUTiVE Mgmt Against Against AND NON-EXECUTiVE DiRECTORS 8. ELECT SHARMiSTHA DUBEY AS NON-EXECUTiVE Mgmt For For DiRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTiVE DiRECTOR Mgmt For For 9.2. REELECT D MEYER AS NON-EXECUTiVE DiRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTiVE DiRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTiVE Mgmt For For DiRECTOR 10. RATiFY DELOiTTE ACCOUNTANTS B.V. AS Mgmt For For AUDiTORS 11. GRANT BOARD AUTHORiTY TO iSSUE SHARES UP TO Mgmt For For 10 PERCENT OF iSSUED CAPiTAL AND RESTRiCT/EXCLUDE PREEMPTiVE RiGHTS 12. AUTHORiZE REPURCHASE OF SHARES Mgmt Against Against 13. APPROVE REDUCTiON iN SHARE CAPiTAL THROUGH Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For COMPANY 0060 ADViSORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 2 APPROVE REMUNERATiON REPORT Mgmt For For D RECEiVE EXPLANATiON ON COMPANY'S RESERVES Non-Voting AND DiViDEND POLiCY 3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5.a REELECT METiN COLPAN TO SUPERViSORY BOARD Mgmt For For 5.b REELECT TORALF HAAG TO SUPERViSORY BOARD Mgmt For For 5.c REELECT ROSS L. LEViNE TO SUPERViSORY BOARD Mgmt For For 5.d REELECT ELAiNE MARDiS TO SUPERViSORY BOARD Mgmt For For 5.e REELECT EVA PiSA TO SUPERViSORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERViSORY Mgmt For For BOARD 5.g REELECT STEPHEN H. RUSCKOWSKi TO Mgmt For For SUPERViSORY BOARD 5.h REELECT ELiZABETH E. TALLETT TO SUPERViSORY Mgmt For For BOARD 6.a REELECT THiERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 REAPPOiNT KPMG ACCOUNTANTS N.V. AS AUDiTORS Mgmt For For 8.a GRANT SUPERViSORY BOARD AUTHORiTY TO iSSUE Mgmt For For SHARES 8.b AUTHORiZE SUPERViSORY BOARD TO EXCLUDE Mgmt For For PREEMPTiVE RiGHTS FROM SHARE iSSUANCES 9 AUTHORiZE REPURCHASE OF SHARES Mgmt For For 10 APPROVE DiSCRETiONARY RiGHTS FOR THE Mgmt For For MANAGiNG BOARD TO iMPLEMENT CAPiTAL REPAYMENT BY MEANS OF SYNTHETiC SHARE REPURCHASE 11 APPROVE CANCELLATiON OF SHARES Mgmt For For 12 APPROVE QiAGEN N.V. 2023 STOCK PLAN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 APPROVAL OF REMUNERATiON REPORT FOR BOD AND Mgmt For For SUPERViSORY BOARD 4 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 5 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 6 ELECTiON OF EXTERNAL AUDiTOR: DELOiTTE Mgmt For For AUDiT WiRTSCHAFTSPRUEFUNGS GMBH 7 ELECTiONS TO SUPERViSORY BOARD (SPLiT): Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.c. PROPOSAL TO ADOPT THE FiNANCiAL STATEMENTS Mgmt For For 2022 2.d. EXPLANATiON OF THE POLiCY ON RESERVES AND Non-Voting DiViDENDS 2.e. PROPOSAL TO DETERMiNE A REGULAR DiViDEND Mgmt For For FOR THE FiNANCiAL YEAR 2022 3.a. DiSCHARGE OF LiABiLiTY OF THE MEMBERS OF Mgmt For For THE EXECUTiVE BOARD FOR THE EXERCiSE OF THEiR DUTiES 3.b. DiSCHARGE OF LiABiLiTY OF THE MEMBERS OF Mgmt For For THE SUPERViSORY BOARD FOR THE EXERCiSE OF THEiR DUTiES 4.a. PROPOSAL TO APPOiNT JORGE VAZQUEZ AS MEMBER Mgmt For For OF THE EXECUTiVE BOARD 4.b. PROPOSAL TO APPOiNT MYRiAM BEATOVE MOREALE Mgmt For For AS MEMBER OF THE EXECUTiVE BOARD 5.a. PROPOSAL TO APPOiNT CEES 'T HART AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 5.b. PROPOSAL TO APPOiNT LAURENCE DEBROUX AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 5.c. PROPOSAL TO APPOiNT JEROEN DROST AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 6.a. PROPOSAL TO DESiGNATE THE EXECUTiVE BOARD Mgmt For For 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 For For TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOiNT DELOiTTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDiTOR FOR THE FiNANCiAL YEAR 2024 8. PROPOSAL TO APPOiNT PRiCEWATERHOUSECOOPERS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For FiNANCiAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For DiViDEND 2.d. ANNUAL REPORT 2022: ADViSORY VOTE ON THE Mgmt For For REMUNERATiON REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DiSCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DiSCHARGE Mgmt For For THE MEMBERS OF THE SUPERViSORY BOARD 3. COMPOSiTiON OF THE BOARD OF MANAGEMENT Mgmt For For PROPOSAL TO RE-APPOiNT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSiTiON OF THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO RE-APPOiNT MR D.E.i. PYOTT AS MEMBER OF THE SUPERViSORY BOARD 4.b. COMPOSiTiON OF THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO RE-APPOiNT MS M.E. DOHERTY AS MEMBER OF THE SUPERViSORY BOARD 5. PROPOSAL TO RE-APPOiNT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDiTOR FOR THE FiNANCiAL YEAR 2024 6. PROPOSAL TO APPOiNT PRiCEWATERHOUSECOOPERS Mgmt For For 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 For For MANAGEMENT TO: iSSUE SHARES OR GRANT RiGHTS TO ACQUiRE SHARES 7.b. PROPOSALS TO AUTHORiZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRiCT OR EXCLUDE PRE-EMPTiON RiGHTS 8. PROPOSAL TO AUTHORiZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUiRE SHARES iN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 8.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 5.30 PER SHARE 8.C.1 APPROVE DiSCHARGE OF LENA ERiXON Mgmt For For 8.C.2 APPROVE DiSCHARGE OF HENRiK HENRiKSSON Mgmt For For 8.C.3 APPROVE DiSCHARGE OF MiCAEL JOHANSSON Mgmt For For 8.C.4 APPROVE DiSCHARGE OF DANiCA KRAGiC JENSFELT Mgmt For For 8.C.5 APPROVE DiSCHARGE OF SARA MAZUR Mgmt For For 8.C.6 APPROVE DiSCHARGE OF JOHAN MENCKEL Mgmt For For 8.C.7 APPROVE DiSCHARGE OF DANiEL NODHALL Mgmt For For 8.C.8 APPROVE DiSCHARGE OF BERT NORDBERG Mgmt For For 8.C.9 APPROVE DiSCHARGE OF CECiLiA STEGO CHiLO Mgmt For For 8.C10 APPROVE DiSCHARGE OF ERiKA SODERBERG Mgmt For For JOHNSON 8.C11 APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 8.C12 APPROVE DiSCHARGE OF JOAKiM WESTH Mgmt For For 8.C13 APPROVE DiSCHARGE OF GORAN ANDERSSON Mgmt For For 8.C14 APPROVE DiSCHARGE OF STEFAN ANDERSSON Mgmt For For 8.C15 APPROVE DiSCHARGE OF MAGNUS GUSTAFSSON Mgmt For For 8.C16 APPROVE DiSCHARGE OF CONNY HOLM Mgmt For For 8.C17 APPROVE DiSCHARGE OF TiNA MiKKELSEN Mgmt For For 8.C18 APPROVE DiSCHARGE OF LARS SVENSSON Mgmt For For 8.C19 APPROVE DiSCHARGE OF CEO MiCAEL JOHANSSON Mgmt For For 9.1 DETERMiNE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 10.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 11.A ELECT SEBASTiAN THAM AS NEW DiRECTOR Mgmt For For 11.B REELECT LENA ERiXON AS DiRECTOR Mgmt For For 11.C REELECT HENRiK HENRiKSSON AS DiRECTOR Mgmt For For 11.D REELECT MiCAEL JOHANSSON AS DiRECTOR Mgmt For For 11.E REELECT DANiCA KRAGiC JENSFELT AS DiRECTOR Mgmt For For 11.F REELECT SARA MAZUR AS DiRECTOR Mgmt For For 11.G REELECT JOHAN MENCKEL AS DiRECTOR Mgmt Against Against 11.H REELECT BERT NORDBERG AS DiRECTOR Mgmt For For 11.i REELECT ERiKA SODERBERG JOHNSON AS DiRECTOR Mgmt For For 11.J REELECT MARCUS WALLENBERG AS DiRECTOR Mgmt For For 11.K REELECT JOAKiM WESTH AS DiRECTOR Mgmt Against Against 11.L REELECT MARCUS WALLENBERG AS BOARD CHAiR Mgmt For For 12 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 13 APPROVE REMUNERATiON REPORT Mgmt For For 14.A APPROVE 2024 SHARE MATCHiNG PLAN FOR ALL Mgmt Against Against EMPLOYEES; APPROVE 2024 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECiAL PROJECTS 2024 iNCENTiVE PLAN 14.B APPROVE EQUiTY PLAN FiNANCiNG Mgmt Against Against 14.C APPROVE THiRD PARTY SWAP AGREEMENT AS Mgmt Against Against ALTERNATiVE EQUiTY PLAN FiNANCiNG 15.A AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 15.B AUTHORiZE REiSSUANCE OF REPURCHASED SHARES Mgmt For For 15.C APPROVE TRANSFER OF SHARES FOR PREViOUS Mgmt Against Against YEAR'S iNCENTiVE PROGRAMS 16 APPROVE TRANSACTiON WiTH VECTURA Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET i NORDEN AB Agenda Number: 716405673 -------------------------------------------------------------------------------------------------------------------------- Security: W7T8BR191 Meeting Type: EGM Meeting Date: 21-Dec-2022 Ticker: iSiN: SE0011844091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 For For 8 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For OF THE BOARD OF DiRECTORS AND THE CEO FROM LiABiLiTY FOR THE FiNANCiAL YEAR 2022 10 CONSiDERATiON OF THE REMUNERATiON REPORT Mgmt For For FOR GOVERNiNG BODiES 11 RESOLUTiON ON THE REMUNERATiON OF THE Mgmt For For MEMBERS OF THE BOARD OF DiRECTORS 12 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 13 THE NOMiNATiON AND REMUNERATiON COMMiTTEE Mgmt For For 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 For For AUDiTOR 15 THE AUDiT COMMiTTEE OF THE BOARD OF Mgmt For For 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 For For 17 AMENDiNG ARTiCLES 3 SECTiON, 4 SECTiON AND Mgmt For For 14 SECTiON OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 18 AMENDiNG ARTiCLE 11 SECTiON OF THE Mgmt Against Against COMPANY'S ARTiCLES OF ASSOCiATiON 19 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE UPON A SHARE iSSUE WiTHOUT PAYMENT 21 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For MARCELiUS 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO VERiFY Non-Voting THE MiNUTES 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMiNATiON OF WHETHER THE MEETiNG HAS BEEN Mgmt For For 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 For For PROFiT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLiDATED PROFiT AND LOSS ACCOUNT AND CONSOLiDATED BALANCE SHEET 10.1 RESOLUTiON iN RESPECT OF DiSCHARGE FROM Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For COMPANYS RESULT iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET AND RESOLUTiON ON RECORD DAY 12 DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDiTORS 13 DETERMiNATiON OF FEES TO THE BOARD OF Mgmt For For DiRECTORS AND AUDiTOR 14.1 ELECTiON OF BOARD MEMBER: JENNiFER ALLERTON Mgmt For For (RE-ELECTiON) 14.2 ELECTiON OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For (RE-ELECTiON) 14.3 ELECTiON OF BOARD MEMBER: MARiKA Mgmt For For FREDRiKSSON (RE-ELECTiON) 14.4 ELECTiON OF BOARD MEMBER: JOHAN MOLiN Mgmt For For (RE-ELECTiON) 14.5 ELECTiON OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT (RE-ELECTiON) 14.6 ELECTiON OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Against Against (RE-ELECTiON) 14.7 ELECTiON OF BOARD MEMBER: STEFAN WiDiNG Mgmt For For (RE-ELECTiON) 14.8 ELECTiON OF BOARD MEMBER: KAi WARN Mgmt For For (RE-ELECTiON) 15.1 ELECTiON OF CHAiRMAN OF THE BOARD: JOHAN Mgmt For For MOLiN 16.1 ELECTiON OF AUDiTOR: PRiCEWATERHOUSECOOPERS Mgmt For For AB 17 PRESENTATiON AND APPROVAL OF THE BOARDS Mgmt For For REMUNERATiON REPORT 18 RESOLUTiON ON A LONG-TERM iNCENTiVE PROGRAM Mgmt Against Against (LTi 2023) 19 AUTHORiZATiON ON ACQUiSiTiON OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 716442190 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: iSiN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE GENERAL MEETiNG Non-Voting 2 ELECTiNG THE CHAiRMAN OF THE GENERAL Mgmt For For MEETiNG 3 ESTABLiSHiNG WHETHER THE GENERAL MEETiNG Mgmt Abstain Against HAS BEEN DULY CONVENED AND HAS THE CAPACiTY TO ADOPT RESOLUTiONS 4 ADOPTiNG THE AGENDA FOR THE GENERAL MEETiNG Mgmt For For 5 CREATiNG A CAPiTAL RESERVE FOR THE PURCHASE Mgmt Against Against OF OWN SHARES EARMARKED FOR THE EXECUTiON OF THE iNCENTiVE PLAN Vii AND AUTHORiSiNG THE MANAGEMENT BOARD TO PURCHASE OWN SHARES TO EXECUTE THE iNCENTiVE PLAN Vii AMENDMENTS TO THE ANNUAL GENERAL MEETiNG RESOLUTiON NO. 30 OF 27 APRiL 2022 RE iNCENTiVE PLAN Vii AND CONDiTiONS OF iTS EXECUTiON 6 ASSESSMENT OF THE EFFECTiVENESS OF THE Mgmt For For SUPERViSORY BOARD 7 PRESENTATiON OF THE AMENDMENTS iNTRODUCED Mgmt Abstain Against BY THE SUPERViSORY BOARD TO THE SUPERViSORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. SUiTABiLiTY ASSESSMENT POLiCY 8 PRESENTATiON OF AMENDMENTS iNTRODUCED BY Mgmt Abstain Against THE SUPERViSORY BOARD TO THE TERMS OF REFERENCE OF THE SUPERViSORY BOARD OF SANTANDER BANK POLSKA S.A 9 CLOSiNG THE GENERAL MEETiNG Non-Voting CMMT 16 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 16 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. -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 716829354 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: iSiN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE GENERAL MEETiNG Non-Voting 2 ELECTiNG THE CHAiRMAN OF THE GENERAL Mgmt For For MEETiNG 3 ESTABLiSHiNG WHETHER THE GENERAL MEETiNG Mgmt Abstain Against HAS BEEN DULY CONVENED AND HAS THE CAPACiTY TO ADOPT RESOLUTiONS 4 ADOPTiNG THE AGENDA FOR THE GENERAL MEETiNG Mgmt For For 5 REViEWiNG AND APPROViNG THE SANTANDER BANK Mgmt For For POLSKA S.A. FiNANCiAL STATEMENTS FOR 2022 6 REViEWiNG AND APPROViNG THE CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2022 7 REViEWiNG AND APPROViNG THE MANAGEMENT Mgmt For For BOARDS REPORT ON THE SANTANDER BANK POLSKA S.A. GROUP ACTiViTiES iN 2022 (WHiCH iNCLUDES REPORT ON SANTANDER BANK POLSKA S.A. ACTiViTiES iN 2022) 8 PROFiT DiSTRiBUTiON AND THE DECiSiON Mgmt For For RELATED TO THE RESERVE CAPiTAL ESTABLiSHED ON THE BASiS OF ANNUAL GENERAL MEETiNG RESOLUTiON NO. 6 OF 22 MARCH 2021 9 GiViNG DiSCHARGE TO THE MEMBERS OF Mgmt For For SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD 10 APPROVAL FOR THE SANTANDER BANK POLSKA S.A. Mgmt Against Against SUPERViSORY BOARDS REPORT ON REMUNERATiONS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERViSORY BOARD OF SANTANDER BANK POLSKA S.A. iN 2022 11.1 EVALUATiON AND APPROVAL FOR THE SANTANDER Mgmt For For BANK POLSKA S.A. SUPERViSORY BOARDS REPORT ON iTS ACTiViTiES iN THE 2022 11.2 EVALUATiON AND APPROVAL OF REPORT ON THE Mgmt For For EXAMiNATiON OF SANTANDER BANK POLSKA S.A. FiNANCiAL STATEMENTS FOR 2022 11.3 EVALUATiON AND APPROVAL OF CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2022 11.4 EVALUATiON AND APPROVAL OF REPORT ON THE Mgmt For For SANTANDER BANK POLSKA S.A. GROUP PERFORMANCE iN 2022 iNCLUDiNG REPORT ON SANTANDER BANK POLSKA S.A. PERFORMANCE iN 2022 11.5 EVALUATiON AND APPROVAL OF THE MANAGEMENT Mgmt For For BOARDS MOTiON CONCERNiNG DiSTRiBUTiON OF PROFiT 11.6 EVALUATiON AND APPROVAL OF THE SANTANDER Mgmt For For BANK POLSKA SUPERViSORY BOARDS ASSESSMENT OF THE SANTANDER BANK POLSKA S.A. GROUP S PERFORMANCE iN 2022 11.7 ADOPTiON OF THE SUPERViSORY BOARD Mgmt For For ASSESSMENT OF COMPLiANCE WiTH CORPORATE GOVERNANCE RULES AND MANNER OF FULFiLLiNG DiSCLOSURE REQUiREMENTS REGARDiNG THEiR APPLiCATiON, JUSTiFiCATiON OF THE EXPENSES iNCURRED TO SUPPORT CULTURE, SPORT, CHARiTY iNSTiTUTiONS, MEDiA, SOCiAL ORGANiZATiONS, TRADE UNiON, ETC 11.8 iNFORMATiON ON THE DEGREE OF iMPLEMENTATiON Mgmt For For OF THE DiVERSiTY POLiCY AND OUTCOME OF THE SUPERViSORY BOARDS EVALUATiON OF THE CORPORATE GOVERNANCE RULES FOR SUPERViSED iNSTiTUTiONS AND APPLiCABLE REMUNERATiON POLiCY ASSESSMENT AND SUiTABiLiTY ASSESSMENT OF SUPERViSORY BOARD, AND FOR THE SUPERViSORY BOARDS MEMBERS SUiTABiLiTY ASSESSMENT 11.9 ASSESSMENT OF THE SUPERViSORY BOARD Mgmt For For EFFiCiENCY AND iNTERNAL REGULATiONS ADEQUACY ASSESSMENT RELATED TO THE SUPERViSORY BOARD 12 GiViNG DiSCHARGE TO THE MEMBERS OF THE Mgmt For For SANTANDER BANK POLSKA S.A. SUPERViSORY BOARD 13 AMENDMENTS TO THE BANKS STATUTES Mgmt For For 14 CREATiNG A CAPiTAL RESERVE FOR THE BUY-BACK Mgmt Against Against (PURCHASE) OF OWN SHARES EARMARKED FOR THE EXECUTiON OF THE iNCENTiVE PLAN Vii AND AUTHORiSiNG THE MANAGEMENT BOARD TO PURCHASE OWN SHARES TO EXECUTE THE iNCENTiVE PLAN Vii 15 iNFORMATiON ON THE PURCHASE OF OWN SHARES Mgmt Abstain Against TO EXECUTE iNCENTiVE PLAN Vii 16 CLOSiNG 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 PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 878189 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SARTORiUS STEDiM BiOTECH Agenda Number: 716757781 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MiX Meeting Date: 27-Mar-2023 Ticker: iSiN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- 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 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 THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 860047 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 APPROVAL OF THE CORPORATE FiNANCiAL Mgmt For For STATEMENTS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND DiSCHARGE GRANTED TO DiRECTORS 2 APPROVAL OF THE CONSOLiDATED FiNANCiAL Mgmt For For STATEMENTS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATiON OF iNCOME FOR THE FiNANCiAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 - SETTiNG OF THE DiViDEND 4 APPROVAL OF THE STATUTORY AUDiTORS' SPECiAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS REFERRED TO iN ARTiCLES L. 225-38 AND FOLLOWiNG OF THE FRENCH COMMERCiAL CODE 5 APPROVAL OF THE REMUNERATiON POLiCY AND Mgmt For For SETTiNG OF THE OVERALL ANNUAL REMUNERATiON AMOUNT TO BE ALLOTTED TO THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE iNFORMATiON MENTiONED iN Mgmt For For ARTiCLE L. 22-10-9 OF THE FRENCH COMMERCiAL CODE RELATiNG TO THE REMUNERATiON OF CORPORATE OFFiCERS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF THE FiXED, VARiABLE AND Mgmt For For EXCEPTiONAL ELEMENTS MAKiNG UP THE TOTAL REMUNERATiON AND BENEFiTS OF ANY KiND, DUE OR ALLOCATED TO MR. JOACHiM KREUZBURG, THE CHAiRMAN AND CHiEF EXECUTiVE OFFiCER FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 8 APPROVAL OF THE REMUNERATiON POLiCY FOR THE Mgmt Against Against CHAiRMAN AND CHiEF EXECUTiVE OFFiCER FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2023 9 APPROVAL OF THE FiXED, VARiABLE AND Mgmt For For EXCEPTiONAL ELEMENTS MAKiNG UP THE TOTAL REMUNERATiON AND BENEFiTS OF ANY KiND, DUE OR ALLOCATED TO MR. RENE FABER, DEPUTY CHiEF EXECUTiVE OFFiCER FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 10 APPROVAL OF THE REMUNERATiON POLiCY FOR THE Mgmt Against Against DEPUTY CHiEF EXECUTiVE OFFiCER FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2023 11 AUTHORiSATiON GRANTED TO THE BOARD OF Mgmt Against Against DiRECTORS TO ALLOW THE COMPANY TO TRADE iN iTS OWN SHARES 12 POWERS TO CARRY OUT FORMALiTiES Mgmt For For 13 DELEGATiON OF AUTHORiTY GRANTED TO THE Mgmt For For BOARD OF DiRECTORS TO DECiDE ON THE iSSUE OF SHARES, WiTH CANCELLATiON OF THE SHAREHOLDERS' PRE-EMPTiVE SUBSCRiPTiON RiGHT, FOR THE BENEFiT OF NAMED BENEFiCiARiES 14 DELEGATiON OF AUTHORiTY TO BE GRANTED TO Mgmt For For THE BOARD OF DiRECTORS TO REDUCE THE SHARE CAPiTAL iN ACCORDANCE WiTH THE PROViSiONS OF ARTiCLE L. 22-10-62 OF THE FRENCH COMMERCiAL CODE 15 DELEGATiON OF AUTHORiTY GRANTED TO THE Mgmt Against Against BOARD OF DiRECTORS TO DECiDE ON THE iSSUE OF SHARES AND/OR TRANSFERABLE SECURiTiES GRANTiNG OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPiTAL, WiTH CANCELLATiON OF THE SHAREHOLDERS' PRE-EMPTiVE SUBSCRiPTiON RiGHT AND RESERVED FOR MEMBERS OF SAViNGS PLANS 16 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/2023/0308/202303082300354 .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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SECURiTAS AB Agenda Number: 716898094 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 PROPOSAL ON ALLOCATiON OF Non-Voting iNCOME 9.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.45 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For DiViDEND PAYMENT 9.D APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 APPROVE REMUNERATiON REPORT Mgmt For For 11 DETERMiNE NUMBER OF DiRECTORS (9) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 12 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.64 MiLLiON FOR CHAiRMAN, AND SEK 870,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK; APPROVE REMUNERATiON OF AUDiTORS 13 REELECT JAN SVENSSON (CHAiR), iNGRiD BONDE, Mgmt For For JOHN BRANDON, FREDRiK CAPPELEN, GUNiLLA FRANSSON, SOFiA SCHORLiNG HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DiRECTORS; ELECT ASA BERGMAN AS NEW DiRECTOR 14 RATiFY ERNST YOUNG AB AS AUDiTORS Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTi Mgmt Against Against 2023/2025 FOR KEY EMPLOYEES AND RELATED FiNANCiNG 17 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REiT) Agenda Number: 716777290 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE FiNANCiAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DiRECTORS AND THE AUDiTOR 2 TO DECLARE A FiNAL DiViDEND OF 18.2 PENCE Mgmt For For PER ORDiNARY SHARE 3 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For REPORT 4 TO RE-ELECT ANDY HARRiSON AS A DiRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DiRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DiRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DiRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAiRWEATHER AS A DiRECTOR Mgmt For For 9 TO RE-ELECT SiMON FRASER AS A DiRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLiFORD AS A DiRECTOR Mgmt For For 11 TO RE-ELECT MARTiN MOORE AS A DiRECTOR Mgmt For For 12 TO RE-ELECT DAViD SLEATH AS A DiRECTOR Mgmt For For 13 TO RE-ELECT LiNDA YUEH AS A DiRECTOR Mgmt For For 14 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTOR OF THE COMPANY 15 TO AUTHORiSE THE AUDiT COMMiTTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMiNE THE REMUNERATiON OF THE AUDiTOR 16 TO AUTHORiSE POLiTiCAL DONATiONS UNDER THE Mgmt For For COMPANiES ACT 2006 17 TO CONFER ON THE DiRECTORS A GENERAL Mgmt Against Against AUTHORiTY TO ALLOT ORDiNARY SHARES 18 TO DiSAPPLY STATUTORY PRE-EMPTiON RiGHTS Mgmt For For RELATiNG TO ORDiNARY SHARES ALLOTTED UNDER THE AUTHORiTY GRANTED BY RESOLUTiON 17 19 TO DiSAPPLY PRE-EMPTiON RiGHTS iN Mgmt For For CONNECTiON WiTH AN ACQUiSiTiON OR SPECiFiED CAPiTAL iNVESTMENT 20 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETiNG OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETiNG TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTiCE -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 715768442 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: iSiN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEiVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 02 APPROVE THE DiRECTORS REMUNERATiON REPORT Mgmt For For 03 DECLARE A FiNAL ORDiNARY DiViDEND iN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2022 04 REAPPOiNT KEViN BEESTON Mgmt For For 05 REAPPOiNT JAMES BOWLiNG Mgmt For For 06 REAPPOiNT JOHN COGHLAN Mgmt For For 07 APPOiNT TOM DELAY Mgmt For For 08 REAPPOiNT LiV GARFiELD Mgmt For For 09 REAPPOiNT CHRiSTiNE HODGSON Mgmt For For 10 REAPPOiNT SHARMiLA NEBHRAJANi Mgmt For For 11 REAPPOiNT PHiLiP REMNANT Mgmt For For 12 APPOiNT GiLLiAN SHELDON Mgmt For For 13 REAPPOiNT DELOiTTE LLP AS AUDiTOR OF THE Mgmt For For COMPANY 14 AUTHORiSE THE AUDiT AND RiSK COMMiTTEE TO Mgmt For For DETERMiNE THE REMUNERATiON OF THE AUDiTOR 15 AUTHORiSE THE COMPANY AND ALL COMPANiES Mgmt For For WHiCH ARE SUBSiDiARiES OF THE COMPANY TO MAKE POLiTiCAL DONATiONS NOT EXCEEDiNG 50000 iN TOTAL 16 RENEW THE COMPANY'S AUTHORiTY TO ALLOT Mgmt For For SHARES 17 DiSAPPLY PRE-EMPTiON RiGHTS ON UP TO FiVE Mgmt For For PERCENT OF THE iSSUED CAPiTAL 18 DiSAPPLY PRE-EMPTiON RiGHTS ON UP TO AN Mgmt For For ADDiTiONAL 5 PER CENT OF THE iSSUED SHARE CAPiTAL iN CONNECTiON WiTH AN ACQUiSiTiON OR SPECiFiED CAPiTAL iNVESTMENT 19 AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS ORDiNARY SHARES 20 ADOPT NEW ARTiCLES OF ASSOCiATiON Mgmt For For 21 AUTHORiSE GENERAL MEETiNGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETiNGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTiCE -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: iSiN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF CHF 80.00 PER SHARE 4.1.1 RE-ELECT CALViN GRiEDER AS DiRECTOR Mgmt For For 4.1.2 RE-ELECT SAMi ATiYA AS DiRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLiS CHEUNG AS DiRECTOR Mgmt For For 4.1.4 RE-ELECT iAN GALLiENNE AS DiRECTOR Mgmt For For 4.1.5 RE-ELECT TOBiAS HARTMANN AS DiRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUiER AS DiRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DiRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGiS AS DiRECTOR Mgmt For For 4.1.9 ELECT JENS RiEDEL AS DiRECTOR Mgmt For For 4.2 RE-ELECT CALViN GRiEDER AS BOARD CHAiR Mgmt For For 4.3.1 REAPPOiNT SAMi ATiYA AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.3.2 REAPPOiNT iAN GALLiENNE AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.3.3 REAPPOiNT KORY SORENSON AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.4 RATiFY PRiCEWATERHOUSECOOPERS SA AS Mgmt For For AUDiTORS 4.5 DESiGNATE NOTAiRES A CAROUGE AS iNDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 2.7 MiLLiON 5.2 APPROVE FiXED REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 12.5 MiLLiON 5.3 APPROVE VARiABLE REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 4.4 MiLLiON 5.4 APPROVE LONG TERM iNCENTiVE PLAN FOR Mgmt For For EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 13.5 MiLLiON 6.1 APPROVE 1:25 STOCK SPLiT Mgmt For For 6.2 APPROVE CREATiON OF CAPiTAL BAND WiTHiN THE Mgmt Against Against UPPER LiMiT OF CHF 8 MiLLiON AND THE LOWER LiMiT OF CHF 7.3 MiLLiON WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTiCLES RE: GENERAL MEETiNGS; BOARD Mgmt For For MEETiNGS 6.5 AMEND ARTiCLES RE: THRESHOLD FOR CONVENiNG Mgmt For For EXTRAORDiNARY GENERAL MEETiNG AND SUBMiTTiNG iTEMS TO THE AGENDA 6.6 AMEND ARTiCLES RE: RULES ON REMUNERATiON Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 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 -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 906048 DUE TO CHANGE iN VOTiNG STATUS FOR RESOLUTiON 26. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEiVED Mgmt For For 2 APPROVAL OF DiRECTORS REMUNERATiON POLiCY Mgmt For For 3 APPROVAL OF DiRECTORS REMUNERATiON REPORT Mgmt For For 4 APPOiNTMENT OF WAEL SAWAN AS A DiRECTOR OF Mgmt For For THE COMPANY 5 APPOiNTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DiRECTOR OF THE COMPANY 6 APPOiNTMENT OF SiR CHARLES ROXBURGH AS A Mgmt For For DiRECTOR OF THE COMPANY 7 APPOiNTMENT OF LEENA SRiVASTAVA AS A Mgmt For For DiRECTOR OF THE COMPANY 8 REAPPOiNTMENT OF SiNEAD GORMAN AS A Mgmt For For DiRECTOR OF THE COMPANY 9 REAPPOiNTMENT OF DiCK BOER AS A DiRECTOR OF Mgmt For For THE COMPANY 10 REAPPOiNTMENT OF NEiL CARSON AS A DiRECTOR Mgmt For For OF THE COMPANY 11 REAPPOiNTMENT OF ANN GODBEHERE AS A Mgmt For For DiRECTOR OF THE COMPANY 12 REAPPOiNTMENT OF JANE HOLL LUTE AS A Mgmt For For DiRECTOR OF THE COMPANY 13 REAPPOiNTMENT OF CATHERiNE HUGHES AS A Mgmt For For DiRECTOR OF THE COMPANY 14 REAPPOiNTMENT OF SiR ANDREW MACKENZiE AS A Mgmt For For DiRECTOR OF THE COMPANY 15 REAPPOiNTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DiRECTOR OF THE COMPANY 16 REAPPOiNT ERNST & YOUNG LLP AS AUDiTORS Mgmt For For 17 REMUNERATiON OF AUDiTORS Mgmt For For 18 AUTHORiTY TO ALLOT SHARES Mgmt For For 19 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 20 AUTHORiTY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORiTY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORiTY TO MAKE CERTAiN DONATiONS iNCUR Mgmt For For EXPENDiTURE 23 ADOPTiON OF NEW ARTiCLES OF ASSOCiATiON Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORiTY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSiTiON PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTiON Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN NUMBERiNG OF ALL RESOLUTiONS AND MODiFiCATiON OF TEXT OF RESOLUTiON 16. iF YOU HAVE ALREADY SENT iN YOUR VOTES TO MiD 909338, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SiEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: iSiN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 4.25 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FiSCAL YEAR 2021/22 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRiK NEiKE FOR FiSCAL YEAR 2021/22 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHiAS REBELLiUS FOR FiSCAL YEAR 2021/22 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FiSCAL YEAR 2021/22 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDiTH WiESE FOR FiSCAL YEAR 2021/22 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JiM SNABE FOR FiSCAL YEAR 2021/22 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BiRGiT STEiNBORN FOR FiSCAL YEAR 2021/22 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FiSCAL YEAR 2021/22 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER TOBiAS BAEUMLER FOR FiSCAL YEAR 2021/22 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL DiEKMANN FOR FiSCAL YEAR 2021/22 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FiSCAL YEAR 2021/22 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BETTiNA HALLER FOR FiSCAL YEAR 2021/22 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD KERN FOR FiSCAL YEAR 2021/22 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FiSCAL YEAR 2021/22 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BENOiT POTiER FOR FiSCAL YEAR 2021/22 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HAGEN REiMER FOR FiSCAL YEAR 2021/22 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NORBERT REiTHOFER FOR FiSCAL YEAR 2021/22 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FiSCAL YEAR 2021/22 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NEMAT SHAFiK FOR FiSCAL YEAR 2021/22 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NATHALiE VON SiEMENS FOR FiSCAL YEAR 2021/22 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL SiGMUND FOR FiSCAL YEAR 2021/22 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DOROTHEA SiMON FOR FiSCAL YEAR 2021/22 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GRAZiA ViTTADiNi FOR FiSCAL YEAR 2021/22 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MATTHiAS ZACHERT FOR FiSCAL YEAR 2021/22 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FiSCAL YEAR 2021/22 5 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2022/23 6 APPROVE REMUNERATiON REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERViSORY Mgmt For For BOARD 7.2 ELECT REGiNA DUGAN TO THE SUPERViSORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERViSORY Mgmt For For BOARD 7.4 ELECT MARTiNA MERZ TO THE SUPERViSORY BOARD Mgmt For For 7.5 ELECT BENOiT POTiER TO THE SUPERViSORY Mgmt For For BOARD 7.6 ELECT NATHALiE VON SiEMENS TO THE Mgmt For For SUPERViSORY BOARD 7.7 ELECT MATTHiAS ZACHERT TO THE SUPERViSORY Mgmt For For 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: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER CMMT 14 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 14 DEC 2022: PLEASE NOTE SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. CMMT 14 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 14 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 -------------------------------------------------------------------------------------------------------------------------- SiEMENS ENERGY AG Agenda Number: 716450820 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 07-Feb-2023 Ticker: iSiN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- 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 OMiSSiON Mgmt For For OF DiViDENDS 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRiSTiAN BRUCH FOR FiSCAL YEAR 2021/22 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARiA FERRARO FOR FiSCAL YEAR 2021/22 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARiM AMiN (FROM MARCH 1, 2022) FOR FiSCAL YEAR 2021/22 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN EiCKHOLT (UNTiL FEB. 28, 2022) FOR FiSCAL YEAR 2021/22 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TiM HOLT FOR FiSCAL YEAR 2021/22 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOE KAESER FOR FiSCAL YEAR 2021/22 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FiSCAL YEAR 2021/22 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HUBERT LiENHARD FOR FiSCAL YEAR 2021/22 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GUENTER AUGUSTAT FOR FiSCAL YEAR 2021/22 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANFRED BAEREiS FOR FiSCAL YEAR 2021/22 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022) FOR FiSCAL YEAR 2021/22 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CHRiSTiNE BORTENLAENGER FOR FiSCAL YEAR 2021/22 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FiSCAL YEAR 2021/22 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREAS FELDMUELLER FOR FiSCAL YEAR 2021/22 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NADiNE FLORiAN FOR FiSCAL YEAR 2021/22 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER SiGMAR GABRiEL FOR FiSCAL YEAR 2021/22 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RUEDiGER GROSS (UNTiL AUG. 31, 2022) FOR FiSCAL YEAR 2021/22 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HORST HAKELBERG FOR FiSCAL YEAR 2021/22 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FiSCAL YEAR 2021/22 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HiLDEGARD MUELLER FOR FiSCAL YEAR 2021/22 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER LAURENCE MULLiEZ FOR FiSCAL YEAR 2021/22 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR FiSCAL YEAR 2021/22 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MATTHiAS REBELLiUS FOR FiSCAL YEAR 2021/22 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HAGEN REiMER (UNTiL AUG. 31, 2022) FOR FiSCAL YEAR 2021/22 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FiSCAL YEAR 2021/22 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GEiSHA WiLLiAMS FOR FiSCAL YEAR 2021/22 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RANDY ZWiRN FOR FiSCAL YEAR 2021/22 5 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2022/23 6 APPROVE REMUNERATiON REPORT Mgmt For For 7 AMEND ARTiCLES RE: SUPERViSORY BOARD Mgmt For For COMMiTTEES 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 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 10 APPROVE CREATiON OF EUR 363.3 MiLLiON POOL Mgmt For For OF AUTHORiZED CAPiTAL 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 4 BiLLiON; APPROVE CREATiON OF EUR 72.7 MiLLiON POOL OF CAPiTAL TO GUARANTEE CONVERSiON RiGHTS 12 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 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 20 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 20 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 20 DEC 2022: PLEASE NOTE SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. CMMT 20 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31 JAN 2023 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 -------------------------------------------------------------------------------------------------------------------------- SiEMENS HEALTHiNEERS AG Agenda Number: 716551608 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 15-Feb-2023 Ticker: iSiN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- 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 THE VOTE/REGiSTRATiON DEADLiNE AS DiSPLAYED Non-Voting ON PROXYEDGE iS SUBJECT TO CHANGE AND WiLL BE UPDATED AS SOON AS BROADRiDGE RECEiVES CONFiRMATiON FROM THE SUB CUSTODiANS REGARDiNG THEiR iNSTRUCTiON DEADLiNE. FOR ANY QUERiES PLEASE CONTACT YOUR CLiENT SERViCES REPRESENTATiVE CMMT ACCORDiNG TO GERMAN LAW, iN CASE OF Non-Voting SPECiFiC CONFLiCTS OF iNTEREST iN CONNECTiON WiTH SPECiFiC iTEMS OF THE AGENDA FOR THE GENERAL MEETiNG YOU ARE NOT ENTiTLED TO EXERCiSE YOUR VOTiNG RiGHTS. FURTHER, YOUR VOTiNG RiGHT MiGHT BE EXCLUDED WHEN YOUR SHARE iN VOTiNG RiGHTS HAS REACHED CERTAiN THRESHOLDS AND YOU HAVE NOT COMPLiED WiTH ANY OF YOUR MANDATORY VOTiNG RiGHTS NOTiFiCATiONS PURSUANT TO THE GERMAN SECURiTiES TRADiNG ACT (WPHG). FOR QUESTiONS iN THiS REGARD PLEASE CONTACT YOUR CLiENT SERViCE REPRESENTATiVE FOR CLARiFiCATiON. iF YOU DO NOT HAVE ANY iNDiCATiON REGARDiNG SUCH CONFLiCT OF iNTEREST, OR ANOTHER EXCLUSiON FROM VOTiNG, PLEASE SUBMiT YOUR VOTE AS USUAL CMMT FURTHER iNFORMATiON ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DiRECTLY ON THE iSSUER'S WEBSiTE (PLEASE REFER TO THE MATERiAL URL SECTiON OF THE APPLiCATiON). iF YOU WiSH TO ACT ON THESE iTEMS, YOU WiLL NEED TO REQUEST A MEETiNG ATTEND AND VOTE YOUR SHARES DiRECTLY AT THE COMPANY'S MEETiNG. COUNTER PROPOSALS CANNOT BE REFLECTED iN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT 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 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 834657 DUE TO ADDiTiON RECEiVED SPLiT RESOLUTiON 10 iNTO 10.1 AND 10.2. 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 0.95 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERNHARD MONTAG FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN SCHMiTZ FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DARLEEN CARON FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELiSABETH STAUDiNGER-LEiBRECHT (SiNCE 1ST DECEMBER 2021) 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRiSTOPH ZiNDEL (UNTiL 31 MARCH 2022) 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NORBERT GAUS FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARiON HELMES FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREAS HOFFMANN FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PHiLiPP ROESLER FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PEER SCHATZ FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NATHALiE VON SiEMENS FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GREGORY SORENSEN FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER KARL-HEiNZ STREiBiCH 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 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt Against Against PROF. DR. RALF P. THOMAS, MEMBER OF THE MANAGiNG BOARD OF SiEMENS AKTiENGESELLSCHAFT (CHiEF FiNANCiAL OFFiCER), RESiDENT iN MARLOFFSTEiN, GERMANY 7.2 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt Against Against VERONiKA BiENERT, MANAGiNG DiRECTOR (CHiEF EXECUTiVE OFFiCER) OF SiEMENS FiNANCiAL SERViCES GMBH, RESiDENT iN FELDAFiNG, GERMANY 7.3 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt For For DR. MARiON HELMES, MEMBER OF THE SUPERViSORY BOARD OF VARiOUS COMPANiES, RESiDENT iN BERLiN, GERMANY 7.4 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt Against Against DR. PETER KORTE, CHiEF TECHNOLOGY AND CHiEF STRATEGY OFFiCER OF SiEMENS AKTiENGESELLSCHAFT, RESiDENT iN TUTZiNG, GERMANY 7.5 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt Against Against SARENA LiN, MEMBER OF THE MANAGiNG BOARD OF BAYER AG, RESiDENT iN DUSSELDORF, GERMANY 7.6 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt Against Against DR. NATHALiE VON SiEMENS, MEMBER OF THE SUPERViSORY BOARD OF VARiOUS COMPANiES, RESiDENT iN SCHWiELOWSEE, GERMANY 7.7 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt For For KARL-HEiNZ STREiBiCH, MEMBER OF THE SUPERViSORY BOARD OF VARiOUS COMPANiES, HONORARY CHAiRMAN OF THE ACATECH SENATE - NATiONAL ACADEMY OF SCiENCE AND ENGiNEERiNG, RESiDENT iN FRANKFURT AM MAiN, GERMANY 7.8 TO ELECT MEMBER TO THE SUPERViSORY BOARD: Mgmt Against Against DOW WiLSON, MEMBER OF THE SUPERViSORY BOARD OF AGiLENT TECHNOLOGiES, iNC., USA, RESiDENT iN PALO ALTO, CALiFORNiA, USA 8 AMEND ARTiCLES RE: SUPERViSORY BOARD Mgmt For For REMUNERATiON 9 AMEND ARTiCLES RE: AGM, CONVOCATiON Mgmt Against Against 10.1 TO RESOLVE ON AN ADDiTiON TO SECTiON 14 OF Mgmt For For THE ARTiCLES OF ASSOCiATiON: ADDiTiON OF A NEW SUB-CLAUSE 6 TO SECTiON 14 OF THE ARTiCLES OF ASSOCiATiON 10.2 TO RESOLVE ON AN ADDiTiON TO SECTiON 14 OF Mgmt For For THE ARTiCLES OF ASSOCiATiON: ADDiTiON OF A NEW SUB-CLAUSE 7 TO SECTiON 14 OF THE ARTiCLES OF ASSOCiATiON 11 APPROVE AFFiLiATiON AGREEMENT WiTH SiEMENS Mgmt For For HEALTHiNEERS HOLDiNG i GMBH 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. -------------------------------------------------------------------------------------------------------------------------- SiKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: iSiN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THiS MEETiNG iS FOR VOTiNG ON Non-Voting AGENDA AND MEETiNG ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FiRST VOTED iN FAVOUR OF THE REGiSTRATiON OF SHARES iN PART 1 OF THE MEETiNG. iT iS A MARKET REQUiREMENT FOR MEETiNGS OF THiS TYPE THAT THE SHARES ARE REGiSTERED AND MOVED TO A REGiSTERED LOCATiON AT THE CSD, AND SPECiFiC POLiCiES AT THE iNDiViDUAL SUB-CUSTODiANS MAY VARY. UPON RECEiPT OF THE VOTE iNSTRUCTiON, iT iS POSSiBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCiLiATiON AND RE-REGiSTRATiON FOLLOWiNG A TRADE. THEREFORE WHiLST THiS DOES NOT PREVENT THE TRADiNG OF SHARES, ANY THAT ARE REGiSTERED MUST BE FiRST DEREGiSTERED iF REQUiRED FOR SETTLEMENT. DEREGiSTRATiON CAN AFFECT THE VOTiNG RiGHTS OF THOSE SHARES. iF YOU HAVE CONCERNS REGARDiNG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLiENT REPRESENTATiVE 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 FiNANCiAL STATEMENTS Mgmt For For AND CONSOLiDATED FiNANCiAL STATEMENTS FOR 2022 2 APPROPRiATiON OF THE RETAiNED EARNiNGS OF Mgmt For For SiKA AG 3 GRANTiNG DiSCHARGE TO THE ADMiNiSTRATiVE Mgmt For For BODiES 4.1.1 RE-ELECTiON OF THE BOARD OF DiRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For ViKTOR W. BALLi AS A MEMBER 4.1.3 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RiDDER AS A MEMBER 4.1.4 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For JUSTiN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt Against Against MONiKA RiBAR AS A MEMBER 4.1.7 RE-ELECTiON OF THE BOARD OF DiRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For THiERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTiON OF THE CHAiR OF THE BOARD OF Mgmt For For DiRECTORS: RE-ELECTiON OF PAUL J. HALG 4.3.1 ELECTiON OF THE NOMiNATiON AND COMPENSATiON Mgmt For For COMMiTTEE: JUSTiN M. HOWELL AS A MEMBER 4.3.2 ELECTiON OF THE NOMiNATiON AND COMPENSATiON Mgmt For For COMMiTTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTiON OF THE NOMiNATiON AND COMPENSATiON Mgmt For For COMMiTTEE: THiERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTiON OF STATUTORY AUDiTORS: RE-ELECTiON Mgmt For For OF KPMG AG 4.5 ELECTiON OF iNDEPENDENT PROXY: RE-ELECTiON Mgmt For For OF JOST WiNDLiN 5.1 COMPENSATiON: CONSULTATiVE VOTE ON THE 2022 Mgmt For For COMPENSATiON REPORT 5.2 COMPENSATiON: APPROVAL OF THE FUTURE Mgmt For For COMPENSATiON OF THE BOARD OF DiRECTORS 5.3 COMPENSATiON: APPROVAL OF THE FUTURE Mgmt For For COMPENSATiON OF GROUP MANAGEMENT 6 iNTRODUCTiON OF A CAPiTAL BAND AND A Mgmt For For CONDiTiONAL SHARE CAPiTAL (WiTHiN THE CAPiTAL BAND) 7.1 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For MANDATORY AMENDMENTS OF THE ARTiCLES OF ASSOCiATiON TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For EDiTORiAL AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON 7.3 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For SUPPLEMENT OF THE NOMiNEE PROViSiON 7.4 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For iNTRODUCTiON OF THE POSSiBiLiTY OF HOLDiNG A ViRTUAL GENERAL MEETiNG 7.5 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For iNTRODUCTiON OF THE POSSiBiLiTY OF USiNG ELECTRONiC MEANS 7.6 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For REDUCTiON OF THE NUMBER OF MANDATES OUTSiDE THE GROUP 8 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: iN CASE THE ANNUAL GENERAL MEETiNG VOTES ON PROPOSALS THAT ARE NOT LiSTED iN THE iNViTATiON, i iNSTRUCT THE iNDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DiRECTORS; AGAiNST MEANS TO VOTE AGAiNST ADDiTiONAL OR AMENDED PROPOSALS; ABSTAiN MEANS TO ABSTAiN FROM VOTiNG) -------------------------------------------------------------------------------------------------------------------------- SKANDiNAViSKA ENSKiLDA BANKEN AB Agenda Number: 716718688 -------------------------------------------------------------------------------------------------------------------------- Security: W25381133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: iSiN: SE0000120784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 5.1 DESiGNATE OSSiAN EKDAHL AS iNSPECTOR OF Non-Voting MiNUTES OF MEETiNG 5.2 DESiGNATE CARiNA SVERiN AS iNSPECTOR OF Non-Voting MiNUTES OF 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 For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6.75 PER SHARE 11.1 APPROVE DiSCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DiSCHARGE OF SiGNHiLD ARNEGARD Mgmt For For HANSEN 11.3 APPROVE DiSCHARGE OF ANNE-CATHERiNE BERNER Mgmt For For 11.4 APPROVE DiSCHARGE OF JOHN FLiNT Mgmt For For 11.5 APPROVE DiSCHARGE OF WiNNiE FOK Mgmt For For 11.6 APPROVE DiSCHARGE OF ANNA-KARiN GLiMSTROM Mgmt For For 11.7 APPROVE DiSCHARGE OF ANNiKA DAHLBERG Mgmt For For 11.8 APPROVE DiSCHARGE OF CHARLOTTA LiNDHOLM Mgmt For For 11.9 APPROVE DiSCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DiSCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DiSCHARGE OF MARiKA OTTANDER Mgmt For For 11.12 APPROVE DiSCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DiSCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DiSCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DiSCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.16 APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DiSCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESiDENT) 12.1 DETERMiNE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.6 MiLLiON FOR CHAiRMAN, SEK 1.1 MiLLiON FOR ViCE CHAiRMAN, AND SEK 880,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DiRECTOR Mgmt For For 14.A2 REELECT SiGNHiLD ARNEGARD HANSEN AS Mgmt Against Against DiRECTOR 14.A3 REELECT ANNE-CATHERiNE BERNER AS DiRECTOR Mgmt For For 14.A4 REELECT JOHN FLiNT AS DiRECTOR Mgmt For For 14.A5 REELECT WiNNiE FOK AS DiRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DiRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DiRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DiRECTOR Mgmt Against Against 14.A9 REELECT JOHAN TORGEBY AS DiRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14A11 ELECT SVEiN TORE HOLSETHER AS DiRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAiR Mgmt Against Against 15 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For ALL EMPLOYEES iN MOST OF THE COUNTRiES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt For For GROUP EXECUTiVE COMMiTTEE, SENiOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRiCTED SHARE PROGRAM 2023 Mgmt For For FOR SOME EMPLOYEES iN CERTAiN BUSiNESS UNiTS 18.A AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORiZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REiSSUANCE OF REPURCHASED SHARES iNTER ALiA iN FOR CAPiTAL PURPOSES AND LONG-TERM iNCENTiVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTiCiPANTS iN 2023 LONG-TERM EQUiTY PROGRAMS 19 APPROVE iSSUANCE OF CONVERTiBLES WiTHOUT Mgmt For For PREEMPTiVE RiGHTS 20.A APPROVE SEK 390 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA REDUCTiON OF PAR VALUE FOR TRANSFER TO UNRESTRiCTED EQUiTY 20.B APPROVE CAPiTALiZATiON OF RESERVES OF SEK Mgmt For For 390 MiLLiON FOR A BONUS iSSUE 21 APPROVE PROPOSAL CONCERNiNG THE APPOiNTMENT Mgmt For For OF AUDiTORS iN FOUNDATiONS WiTHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL (CARL AXEL BRUNO): CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL (JOHAN APPELBERG): SiMPLiFiED RENEWAL FOR BANKiD 24 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL (S GREENPEACE NORDiC AND THE SWEDiSH SOCiETY): REPORT ON CLiMATE STRATEGY iN LiNE WiTH PARiS AGREEMENT 25 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL (TOMMY JONASSON): CONDUCT STUDY ON COMPLiANCE WiTH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: ESTABLiSH SWEDiSH/DANiSH CHAMBER OF COMMERCE 27 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 -------------------------------------------------------------------------------------------------------------------------- SKANDiNAViSKA ENSKiLDA BANKEN AB Agenda Number: 716788344 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: iSiN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 848497 DUE TO RECEiVED CHANGE iN VOTiNG STATUS OF 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5.1 DESiGNATE OSSiAN EKDAHL AS iNSPECTOR OF Mgmt For For MiNUTES OF MEETiNG 5.2 DESiGNATE CARiNA SVERiN AS iNSPECTOR OF Mgmt For For MiNUTES OF MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEiVE PRESiDENT'S REPORT Non-Voting 9 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6.75 PER SHARE 11.1 APPROVE DiSCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DiSCHARGE OF SiGNHiLD ARNEGARD Mgmt For For HANSEN 11.3 APPROVE DiSCHARGE OF ANNE-CATHERiNE BERNER Mgmt For For 11.4 APPROVE DiSCHARGE OF JOHN FLiNT Mgmt For For 11.5 APPROVE DiSCHARGE OF WiNNiE FOK Mgmt For For 11.6 APPROVE DiSCHARGE OF ANNA-KARiN GLiMSTROM Mgmt For For 11.7 APPROVE DiSCHARGE OF ANNiKA DAHLBERG Mgmt For For 11.8 APPROVE DiSCHARGE OF CHARLOTTA LiNDHOLM Mgmt For For 11.9 APPROVE DiSCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DiSCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DiSCHARGE OF MARiKA OTTANDER Mgmt For For 11.12 APPROVE DiSCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DiSCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DiSCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DiSCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.16 APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DiSCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESiDENT) 12.1 DETERMiNE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.6 MiLLiON FOR CHAiRMAN, SEK 1.1 MiLLiON FOR ViCE CHAiRMAN, AND SEK 880,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DiRECTOR Mgmt For For 14.A2 REELECT SiGNHiLD ARNEGARD HANSEN AS Mgmt Against Against DiRECTOR 14.A3 REELECT ANNE-CATHERiNE BERNER AS DiRECTOR Mgmt For For 14.A4 REELECT JOHN FLiNT AS DiRECTOR Mgmt For For 14.A5 REELECT WiNNiE FOK AS DiRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DiRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DiRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DiRECTOR Mgmt Against Against 14.A9 REELECT JOHAN TORGEBY AS DiRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14A11 ELECT SVEiN TORE HOLSETHER AS DiRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAiR Mgmt Against Against 15 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For ALL EMPLOYEES iN MOST OF THE COUNTRiES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt For For GROUP EXECUTiVE COMMiTTEE, SENiOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRiCTED SHARE PROGRAM 2023 Mgmt For For FOR SOME EMPLOYEES iN CERTAiN BUSiNESS UNiTS 18.A AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORiZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REiSSUANCE OF REPURCHASED SHARES iNTER ALiA iN FOR CAPiTAL PURPOSES AND LONG-TERM iNCENTiVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTiCiPANTS iN 2023 LONG-TERM EQUiTY PROGRAMS 19 APPROVE iSSUANCE OF CONVERTiBLES WiTHOUT Mgmt For For PREEMPTiVE RiGHTS 20.A APPROVE SEK 390 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA REDUCTiON OF PAR VALUE FOR TRANSFER TO UNRESTRiCTED EQUiTY 20.B APPROVE CAPiTALiZATiON OF RESERVES OF SEK Mgmt For For 390 MiLLiON FOR A BONUS iSSUE 21 APPROVE PROPOSAL CONCERNiNG THE APPOiNTMENT Mgmt For For OF AUDiTORS iN FOUNDATiONS WiTHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY JOHAN APPELBERG: SiMPLiFiED RENEWAL FOR BANKiD 24 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY S GREENPEACE NORDiC AND THE SWEDiSH SOCiETY FOR NATURE CONSERVATiON: STOP FiNANCiNG FOSSiL COMPANiES THAT EXPAND EXTRACTiON AND LACK ROBUST FOSSiL PHASE-OUT PLANS iN LiNE WiTH 1.5 DEGREES 25 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMiTTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLiANCE WiTH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: ESTABLiSH SWEDiSH/DANiSH CHAMBER OF COMMERCE 27 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 716788267 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: iSiN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 863902 DUE TO CHANGE iN VOTiNG STATUS OF RESOLUTiONS 2,3,4 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 OPENiNG OF THE MEETiNG Non-Voting 2 ELECTiON OF CHAiRMAN OF THE MEETiNG Mgmt For For 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTiON OF TWO PERSONS TO VERiFY THE Non-Voting MiNUTES TOGETHER WiTH THE CHAiRMAN OF THE MEETiNG 6 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For BEEN DULY CONVENED 7 REPORT BY THE CHAiRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATiON OF THE ANNUAL REPORT AND Non-Voting AUDiTORS REPORT FOR 2022 AND THE CONSOLiDATED ACCOUNTS AND THE AUDiTORS REPORT ON THE CONSOLiDATED ACCOUNTS FOR 2022, AS WELL AS THE AUDiTORS STATEMENT REGARDiNG THE APPLiCATiON OF GUiDELiNES FOR SALARY AND OTHER REMUNERATiON TO SENiOR EXECUTiVES WHiCH HAVE APPLiED SiNCE THE PREViOUS ANNUAL GENERAL MEETiNG 9 RESOLUTiON ON ADOPTiON OF THE iNCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 10 RESOLUTiON ON THE DiSPOSiTiONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMiNATiON OF THE RECORD DATE FOR DiViDEND 11.A RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: HANS BiORCK 11.B RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: P R BOMAN 11.C RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: JAN GURANDER 11.D RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: MATS HEDEROS (FOR THE PERiOD MARCH 29, 2022 DECEMBER 31, 2022) 11.E RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: FREDRiK LUNDBERG 11.F RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: CATHERiNE MARCUS 11.G RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: ANN E. MASSEY (FOR THE PERiOD MARCH 29, 2022 DECEMBER 31, 2022) 11.H RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: ASA SODERSTROM WiNBERG 11.i RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: OLA F LT (EMPLOYEE REPRESENTATiVE) 11.J RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: RiCHARD HORSTEDT (EMPLOYEE REPRESENTATiVE) 11.K RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: YVONNE STENMAN (EMPLOYEE REPRESENTATiVE) 11.L RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: GORAN PAJNiC, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATiVE) (FOR THE PERiOD MARCH 29, 2022 DECEMBER 31, 2022) 11.M RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: HANS REiNHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATiVE) 11.N RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATiVE) 11.O RESOLUTiON ON DiSCHARGE FROM LiABiLiTY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMiNiSTRATiON OF THE COMPANY iN 2022: ANDERS DANiELSSON CMMT PLEASE NOTE THAT RESOLUTiONS 12.A TO 15 iS Non-Voting PROPOSED BY SHAREHOLDERS NOMiNATiON BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATiON ON THiS PROPOSAL. THE STANDiNG iNSTRUCTiONS ARE DiSABLED FOR THiS MEETiNG 12.A DETERMiNATiON OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETiNG AND THE NUMBER OF AUDiTORS AND DEPUTY AUDiTORS: NUMBER OF MEMBERS OF THE BOARD TO BE ELECTED BY THE MEETiNG 12.B DETERMiNATiON OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETiNG AND THE NUMBER OF AUDiTORS AND DEPUTY AUDiTORS: NUMBER OF AUDiTORS AND DEPUTY AUDiTORS 13.A DETERMiNATiON OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETiNG AND TO THE AUDiTOR: FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETiNG 13.B DETERMiNATiON OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETiNG AND TO THE AUDiTOR: FEES PAYABLE TO THE AUDiTOR 14.A RE-ELECTiON OF BOARD MEMBER: HANS BiORCK Mgmt For For 14.B RE-ELECTiON OF BOARD MEMBER: PAR BOMAN Mgmt Against Against 14.C RE-ELECTiON OF BOARD MEMBER: JAN GURANDER Mgmt For For 14.D RE-ELECTiON OF BOARD MEMBER: MATS HEDEROS Mgmt For For 14.E RE-ELECTiON OF BOARD MEMBER: FREDRiK Mgmt Against Against LUNDBERG 14.F RE-ELECTiON OF BOARD MEMBER: CATHERiNE Mgmt For For MARCUS 14.G RE-ELECTiON OF BOARD MEMBER: ANN E. MASSEY Mgmt For For 14.H RE-ELECTiON OF BOARD MEMBER: ASA SODERSTROM Mgmt For For WiNBERG 14.i RE-ELECTiON OF THE CHAiRMAN OF THE BOARD: Mgmt For For HANS BiORCK 15 ELECTiON OF AUDiTOR: ERNST & YOUNG AB Mgmt For For 16 PRESENTATiON OF THE BOARDS REMUNERATiON Mgmt For For REPORT FOR 2022 FOR APPROVAL 17 RESOLUTiON ON GUiDELiNES FOR SALARY AND Mgmt For For OTHER REMUNERATiON TO SENiOR EXECUTiVES 18 DECiSiON TO AUTHORiZE THE BOARD TO RESOLVE Mgmt For For ON ACQUiSiTiON OF OWN CLASS B SHARES TO SECURE DELiVERY OF CLASS B SHARES TO PARTiCiPANTS iN THE LONG-TERM EMPLOYEE OWNERSHiP PROGRAM FOR THE FiNANCiAL YEARS 2023, 2024 AND 2025 (SEOP 6) 19 DECiSiON TO AUTHORiZE THE BOARD TO RESOLVE Mgmt For For ON ACQUiSiTiON OF OWN CLASS B SHARES TO GiVE THE BOARD iNCREASED FREEDOM OF ACTiON TO BE ABLE TO ADAPT THE COMPANYS CAPiTAL STRUCTURE AND THEREBY CONTRiBUTE TO iNCREASED SHAREHOLDER VALUE 20 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691147 -------------------------------------------------------------------------------------------------------------------------- Security: W84237127 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: iSiN: SE0000108201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 20 FEB 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 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 854622 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 A CHAiRMAN FOR THE ANNUAL Non-Voting GENERAL MEETiNG 3 DRAWiNG UP AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTiON OF PERSONS TO VERiFY THE MiNUTES Non-Voting 6 CONSiDERATiON OF WHETHER THE ANNUAL GENERAL Non-Voting MEETiNG HAS BEEN DULY CONVENED 7 PRESENTATiON OF ANNUAL REPORT AND AUDiT Non-Voting REPORT AS WELL AS CONSOLiDATED ACCOUNTS AND AUDiT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESiDENT Non-Voting 9 MATTER OF ADOPTiON OF THE iNCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTiON REGARDiNG DiSTRiBUTiON OF Mgmt For For PROFiTS AND RECORD DATE 11.1 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: HANS STRABERG 11.2 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: HOCK GOH 11.3 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: BARB SAMARDZiCH 11.4 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: COLLEEN REPPLiER 11.5 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: GEERT FOLLENS 11.6 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: HAKAN BUSKHE 11.7 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: SUSANNA SCHNEEBERGER 11.8 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: RiCKARD GUSTAFSON (BOARD MEMBER) 11.9 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: RiCKARD GUSTAFSON (PRESiDENT) 11.10 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: JONNY HiLBERT 11.11 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: ZARKO DJUROViC 11.12 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: THOMAS ELiASSON 11.13 MATTER OF DiSCHARGE OF THE BOARD MEMBER AND Mgmt For For THE PRESiDENT FROM LiABiLiTY: STEVE NORRMAN CMMT PLEASE NOTE THAT RESOLUTiONS 12 TO 15 iS Non-Voting PROPOSED BY SHAREHOLDERS NOMiNATiON BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATiON ON THiS PROPOSAL. THE STANDiNG iNSTRUCTiONS ARE DiSABLED FOR THiS MEETiNG 12 DETERMiNATiON OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS 13 DETERMiNATiON OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTiON OF BOARD MEMBER: HANS STRABERG Mgmt Against 14.2 ELECTiON OF BOARD MEMBER: HOCK GOH Mgmt For 14.3 ELECTiON OF BOARD MEMBER: GEERT FOLLENS Mgmt For 14.4 ELECTiON OF BOARD MEMBER: HAKAN BUSKHE Mgmt Against 14.5 ELECTiON OF BOARD MEMBER: SUSANNA Mgmt For SCHNEEBERGER 14.6 ELECTiON OF BOARD MEMBER: RiCKARD GUSTAFSON Mgmt For 14.7 ELECTiON OF BOARD MEMBER: BETH FERREiRA Mgmt For 14.8 ELECTiON OF BOARD MEMBER: THERESE FRiBERG Mgmt For 14.9 ELECTiON OF BOARD MEMBER: RiCHARD NiLSSON Mgmt For 14.10 ELECTiON OF BOARD MEMBER: NiKO PAKALEN Mgmt For 15.1 ELECTiON OF CHAiR OF THE BOARD OF DiRECTOR: Mgmt Against HANS STRABERG 16 THE BOARD OF DiRECTORS' REMUNERATiON REPORT Mgmt For For 17 THE BOARD OF DiRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTiON ON SKF'S PERFORMANCE SHARE PROGRAMME 2023 CMMT 20 FEB 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 860968, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691060 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: iSiN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG 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 854623 DUE TO RECEiVED SPLiTTiNG OF RESOLUTiON 11. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU 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 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 For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 7.00 PER SHARE 11.1 APPROVE DiSCHARGE OF BOARD MEMBER HANS Mgmt For For STRABERG 11.2 APPROVE DiSCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 11.3 APPROVE DiSCHARGE OF BOARD MEMBER BARB Mgmt For For SAMARDZiCH 11.4 APPROVE DiSCHARGE OF BOARD MEMBER COLLEEN Mgmt For For REPPLiER 11.5 APPROVE DiSCHARGE OF BOARD MEMBER GEERT Mgmt For For FOLLENS 11.6 APPROVE DiSCHARGE OF BOARD MEMBER HAKAN Mgmt For For BUSKHE 11.7 APPROVE DiSCHARGE OF BOARD MEMBER SUSANNA Mgmt For For SCHNEEBERGER 11.8 APPROVE DiSCHARGE OF BOARD MEMBER RiCKARD Mgmt For For GUSTAFSON 11.9 APPROVE DiSCHARGE OF PRESiDENT RiCKARD Mgmt For For GUSTAFSON 11.10 APPROVE DiSCHARGE OF BOARD MEMBER JONNY Mgmt For For HiLBERT 11.11 APPROVE DiSCHARGE OF BOARD MEMBER ZARKO Mgmt For For DJUROViC 11.12 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE THOMAS ELiASSON 11.13 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE STEVE NORRMAN 12 DETERMiNE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.6 MiLLiON FOR CHAiR, SEK 1.3 MiLLiON FOR ViCE CHAiR AND SEK 850,000 FOR OTHER DiRECTORS APPROVE REMUNERATiON FOR COMMiTTEE WORK 14.1 REELECT HANS STRABERG AS DiRECTOR Mgmt Against Against 14.2 REELECT HOCK GOH AS DiRECTOR Mgmt For For 14.3 REELECT GEERT FOLLENS AS DiRECTOR Mgmt For For 14.4 REELECT HAKAN BUSKHE AS DiRECTOR Mgmt Against Against 14.5 REELECT SUSANNA SCHNEEBERGER AS DiRECTOR Mgmt For For 14.6 REELECT RiCKARD GUSTAFSON AS DiRECTOR Mgmt For For 14.7 ELECT BETH FERREiRA AS NEW DiRECTOR Mgmt For For 14.8 ELECT THERESE FRiBERG AS NEW DiRECTOR Mgmt For For 14.9 ELECT RiCHARD NiLSSON AS NEW DiRECTOR Mgmt For For 14.10 ELECT NiKO PAKALEN AS NEW DiRECTOR Mgmt For For 15.1 REELECT HANS STRABERG AS BOARD CHAiR Mgmt Against Against 16 APPROVE REMUNERATiON REPORT Mgmt For For 17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SMiTH & NEPHEW PLC Agenda Number: 716751967 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: iSiN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4 APPROVE FiNAL DiViDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DiRECTOR Mgmt For For 6 RE-ELECT ERiK ENGSTROM AS DiRECTOR Mgmt For For 7 RE-ELECT JO HALLAS AS DiRECTOR Mgmt For For 8 RE-ELECT JOHN MA AS DiRECTOR Mgmt For For 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For DiRECTOR 10 RE-ELECT RiCK MEDLOCK AS DiRECTOR Mgmt For For 11 RE-ELECT DEEPAK NATH AS DiRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOiSE NESMES AS DiRECTOR Mgmt For For 13 RE-ELECT MARC OWEN AS DiRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DiRECTOR Mgmt For For 15 RE-ELECT ANGiE RiSLEY AS DiRECTOR Mgmt For For 16 RE-ELECT BOB WHiTE AS DiRECTOR Mgmt For For 17 REAPPOiNT KPMG LLP AS AUDiTORS Mgmt For For 18 AUTHORiSE BOARD TO FiX REMUNERATiON OF Mgmt For For AUDiTORS 19 AUTHORiSE iSSUE OF EQUiTY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SMiTHS GROUP PLC Agenda Number: 716163124 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: iSiN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEiPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DiRECTORS REMUNERATiON REPORT Mgmt For For 3 DECLARATiON OF A FiNAL DiViDEND Mgmt For For 4 ELECTiON OF RiCHARD HOWES AS A DiRECTOR Mgmt For For 5 ELECTiON OF CLARE SCHERRER AS A DiRECTOR Mgmt For For 6 RE-ELECTiON OF SiR GEORGE BUCKLEY AS A Mgmt For For DiRECTOR 7 RE-ELECTiON OF PAM CHENG AS A DiRECTOR Mgmt For For 8 RE-ELECTiON OF DAME ANN DOWLiNG AS A Mgmt For For DiRECTOR 9 RE-ELECTiON OF KARiN HOEiNG AS A DiRECTOR Mgmt For For 10 RE-ELECTiON OF PAUL KEEL AS A DiRECTOR Mgmt For For 11 RE-ELECTiON OF WiLLiAM SEEGER AS A DiRECTOR Mgmt For For 12 RE-ELECTiON OF MARK SELiGMAN AS A DiRECTOR Mgmt For For 13 RE-ELECTiON OF NOEL TATA AS A DiRECTOR Mgmt For For 14 RE-APPOiNTMENT OF KPMG LLP AS AUDiTOR Mgmt For For 15 AUTHORiSE AUDiT AND RiSK COMMiTTEE TO Mgmt For For DETERMiNE AUDiTORS REMUNERATiON 16 AUTHORiTY 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 MAKE MARKET PURCHASES OF Mgmt For For SHARES 20 AUTHORiTY TO CALL GENERAL MEETiNGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETiNGS ON NOT LESS THAN 14 CLEAR DAYS NOTiCE 21 AUTHORiTY TO MAKE POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE -------------------------------------------------------------------------------------------------------------------------- SMURFiT KAPPA GROUP PLC Agenda Number: 716836981 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: iE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE COMPANY'S AFFAiRS AND Mgmt For For CONSiDERATiON OF THE FiNANCiAL STATEMENTS AND REPORTS OF THE DiRECTORS AND STATUTORY AUDiTOR 2 CONSiDERATiON OF THE DiRECTORS REMUNERATiON Mgmt For For REPORT 3 DECLARATiON OF A DiViDEND Mgmt For For 4 TO ELECT MARY LYNN FERGUSON-MCHUGH AS A Mgmt For For DiRECTOR 5A RE-ELECTiON OF DiRECTOR iRiAL FiNAN Mgmt For For 5B RE-ELECTiON OF DiRECTOR ANTHONY SMURFiT Mgmt For For 5C RE-ELECTiON OF DiRECTOR KEN BOWLES Mgmt For For 5D RE-ELECTiON OF DiRECTOR ANNE ANDERSON Mgmt For For 5E RE-ELECTiON OF DiRECTOR FRiTS BEURSKENS Mgmt For For 5F RE-ELECTiON OF DiRECTOR CAROL FAiRWEATHER Mgmt For For 5G RE-ELECTiON OF DiRECTOR KAiSA HiETALA Mgmt For For 5H RE-ELECTiON OF DiRECTOR JAMES LAWRENCE Mgmt For For 5i RE-ELECTiON OF DiRECTOR LOURDES MELGAR Mgmt For For 5J RE-ELECTiON OF DiRECTOR JORGEN BUHL Mgmt For For RASMUSSEN 6 REMUNERATiON OF THE STATUTORY AUDiTOR Mgmt For For 7 AUTHORiTY TO ALLOT SHARES Mgmt For For 8 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH iN CONNECTiON WiTH ACQUiSiTiONS / SPECiFiED iNVESTMENTS) 10 AUTHORiTY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENiNG AN EXTRAORDiNARY GENERAL MEETiNG Mgmt For For ON 14 DAYS NOTiCE CMMT 29 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 29 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 -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: iT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AT 31 Mgmt For For DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLiDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DiRECTORS' REPORT ON MANAGEMENT, BOARD OF iNTERNAL AUDiTORS' AND EXTERNAL AUDiTORS' REPORTS; RESOLUTiONS RELATED THERETO 0020 TO ALLOCATE THE NET iNCOME AND DiViDEND Mgmt For For DiSTRiBUTiON 0030 TO AUTHORiZE THE PURCHASE AND DiSPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOCATiON OF THE AUTHORiZATiON GRANTED BY THE ORDiNARY SHAREHOLDERS' MEETiNG OF 27 APRiL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK iNCENTiVE PLAN FOR THE Mgmt For For FiNANCiAL YEARS 2023-2025. RESOLUTiONS RELATED THERETO 0050 REWARDiNG POLiCY AND EMOLUMENT PAiD REPORT Mgmt For For 2023: FiRST SECTiON: REWARDiNG POLiCY REPORT (BiNDiNG RESOLUTiON) 0060 REWARDiNG POLiCY AND EMOLUMENT PAiD REPORT Mgmt For For 2022: SECOND SECTiON: REPORT ON THE EMOLUMENT PAiD (NON-BiNDiNG RESOLUTiON) 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. THANK YOU. CMMT 07 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. -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 716353608 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MiX Meeting Date: 19-Dec-2022 Ticker: iSiN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTiON OF THE iNDiViDUAL COMPANY Mgmt For For FiNANCiAL STATEMENTS FOR FiSCAL 2022 2 ADOPTiON OF THE CONSOLiDATED FiNANCiAL Mgmt For For STATEMENTS FOR FiSCAL 2022 3 APPROPRiATiON OF NET iNCOME FOR FiSCAL Mgmt For For 2022; DETERMiNATiON OF THE DiViDEND AMOUNT AND PAYMENT DATE 4 REAPPOiNTMENT OF VERONiQUE LAURY AS A Mgmt For For DiRECTOR FOR A THREE-YEAR (3-YEAR) TERM 5 REAPPOiNTMENT OF LUC MESSiER AS A DiRECTOR Mgmt For For FOR A THREE-YEAR (3-YEAR) TERM 6 REAPPOiNTMENT OF CECiLE TANDEAU DE MARSAC Mgmt For For AS A DiRECTOR FOR A THREE-YEAR (3-YEAR) TERM 7 APPOiNTMENT OF PATRiCE DE TALHOUET AS A NEW Mgmt For For DiRECTOR FOR A THREE-YEAR (3-YEAR) TERM 8 APPOiNTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For AUDiTOR 9 APPROVAL OF THE COMPENSATiON POLiCY Mgmt For For APPLiCABLE TO THE CHAiRWOMAN AND CHiEF EXECUTiVE OFFiCER FROM MARCH 1ST TO AUGUST 31, 2022 10 APPROVAL OF THE COMPONENTS OF COMPENSATiON Mgmt For For PAiD DURiNG OR AWARDED FOR FiSCAL 2022 TO SOPHiE BELLON, CHAiRWOMAN OF THE BOARD OF DiRECTORS, THEN CHAiRWOMAN AND CHiEF EXECUTiVE OFFiCER 11 APPROVAL OF THE iNFORMATiON RELATED TO THE Mgmt For For COMPENSATiON OF CORPORATE OFFiCERS AND DiRECTORS, AS REFERRED TO iN ARTiCLE L.22-10-9 i OF THE FRENCH COMMERCiAL CODE 12 DETERMiNATiON OF THE MAXiMUM TOTAL ANNUAL Mgmt For For ENVELOPE FOR DiRECTORS' COMPENSATiON 13 APPROVAL OF THE COMPENSATiON POLiCY Mgmt For For APPLiCABLE TO THE DiRECTORS 14 APPROVAL OF THE COMPENSATiON POLiCY Mgmt For For APPLiCABLE TO THE CHAiRWOMAN AND CHiEF EXECUTiVE OFFiCER 15 AUTHORiZATiON FOR THE BOARD OF DiRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY 16 AUTHORiZATiON FOR THE BOARD OF DiRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPiTAL BY CANCELiNG TREASURY SHARES 17 POWERS TO CARRY OUT FORMALiTiES Mgmt For For CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT iMPORTANT Non-Voting ADDiTiONAL MEETiNG iNFORMATiON iS AVAiLABLE BY CLiCKiNG ON THE MATERiAL URL LiNKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1109/202211092204351 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1130/202211302204559 .pdf AND PLEASE NOTE THAT THiS iS A REViSiON DUE TO ADDiTiON OF COMMENTS AND RECEiPT OF UPDATED BALO LiNK. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU 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. -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDiNG AG Agenda Number: 717270160 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: iSiN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF CHF 4.60 PER SHARE 3 APPROVE DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT 4 AMEND ARTiCLES RE: COMPOSiTiON OF Mgmt For For COMPENSATiON COMMiTTEE 5.1.1 REELECT ROBERT SPOERRY AS DiRECTOR AND Mgmt For For BOARD CHAiR 5.1.2 REELECT STACY SENG AS DiRECTOR Mgmt For For 5.1.3 REELECT GREGORY BEHAR AS DiRECTOR Mgmt For For 5.1.4 REELECT LYNN BLEiL AS DiRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEiLER AS DiRECTOR Mgmt For For 5.1.6 REELECT ROLAND DiGGELMANN AS DiRECTOR Mgmt For For 5.1.7 REELECT JULiE TAY AS DiRECTOR Mgmt For For 5.1.8 REELECT RONALD VAN DER ViS AS DiRECTOR Mgmt Against Against 5.1.9 REELECT ADRiAN WiDMER AS DiRECTOR Mgmt For For 5.2.1 REAPPOiNT STACY SENG AS MEMBER OF THE Mgmt For For NOMiNATiON AND COMPENSATiON COMMiTTEE 5.2.2 REAPPOiNT LUKAS BRAUNSCHWEiLER AS MEMBER OF Mgmt For For THE NOMiNATiON AND COMPENSATiON COMMiTTEE 5.2.3 REAPPOiNT ROLAND DiGGELMANN AS MEMBER OF Mgmt For For THE NOMiNATiON AND COMPENSATiON COMMiTTEE 5.3 APPOiNT JULiE TAY AS MEMBER OF THE Mgmt For For NOMiNATiON AND COMPENSATiON COMMiTTEE 5.4 RATiFY ERNST & YOUNG AG AS AUDiTORS Mgmt For For 5.5 DESiGNATE KELLER AG AS iNDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 3.2 MiLLiON 6.2 APPROVE REMUNERATiON OF EXECUTiVE COMMiTTEE Mgmt For For iN THE AMOUNT OF CHF 16.5 MiLLiON 7 APPROVE CHF 76,645.50 REDUCTiON iN SHARE Mgmt For For CAPiTAL AS PART OF THE SHARE BUYBACK PROGRAM ViA CANCELLATiON OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE Mgmt For For 8.2 APPROVE CREATiON OF CAPiTAL BAND WiTHiN THE Mgmt For For UPPER LiMiT OF CHF 3.3 MiLLiON AND THE LOWER LiMiT OF CHF 2.7 MiLLiON WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 8.3 AMEND ARTiCLES RE: BOARD OF DiRECTORS; Mgmt For For COMPENSATiON; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DiRECTORS AND EXECUTiVE COMMiTTEE 8.4 AMEND ARTiCLES OF ASSOCiATiON Mgmt For For 8.5 APPROVE ViRTUAL-ONLY OR HYBRiD SHAREHOLDER Mgmt Against Against MEETiNGS 9 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 CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 926234 DUE TO RECEiVED UPDATED AGENDA WiTH RECEiPT OF RESOLUTiON 9. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SPiRAX-SARCO ENGiNEERiNG PLC Agenda Number: 716874107 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE ANNUAL REPORT 2022 Mgmt For For 2 TO APPROVE THE 2023 DiRECTORS REMUNERATiON Mgmt For For POLiCY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATiON 2022 4 TO DECLARE A FiNAL DiViDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER SHARE 5 TO RE-APPOiNT DELOiTTE LLP AS AUDiTOR OF Mgmt For For THE COMPANY 6 TO AUTHORiSE THE DiRECTORS TO DETERMiNE THE Mgmt For For AUDiTORS REMUNERATiON 7 TO RE-ELECT JAMiE PiKE AS A DiRECTOR Mgmt For For 8 TO RE-ELECT NiCHOLAS ANDERSON AS A DiRECTOR Mgmt For For 9 TO RE-ELECT NiMESH PATEL AS A DiRECTOR Mgmt For For 10 TO RE-ELECT ANGELA ARCHON AS A DiRECTOR Mgmt For For 11 TO RE-ELECT PETER FRANCE AS A DiRECTOR Mgmt For For 12 TO RE-ELECT RiCHARD GiLLiNGWATER AS A Mgmt For For DiRECTOR 13 TO RE-ELECT CAROLiNE JOHNSTONE AS A Mgmt For For DiRECTOR 14 TO RE-ELECT JANE KiNGSTON AS A DiRECTOR Mgmt For For 15 TO RE-ELECT KEViN THOMPSON AS A DiRECTOR Mgmt For For 16 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 17 PLEASE REFER TO THE NOTiCE OF MEETiNG DATED Mgmt For For 31 MARCH 2023 18 TO APPROVE THE RULES OF THE SPiRAX-SARCO Mgmt For For 2023 PERFORMANCE SHARE PLAN 19 TO DiSAPPLY STATUTORY PRE-EMPTiON RiGHTS Mgmt For For 20 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATiON Agenda Number: 716778925 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: iSiN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEiVE CHAiRMAN'S REPORT; RECEiVE CEO'S REPORT; RECEiVE AUDiTORS REPORT 7.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 8.70 PER SHARE 7.C1 APPROVE DiSCHARGE OF BO ANNViK Mgmt For For 7.C2 APPROVE DiSCHARGE OF PETRA EiNARSSON Mgmt For For 7.C3 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 7.C4 APPROVE DiSCHARGE OF BERNARD FONTANA Mgmt For For 7.C5 APPROVE DiSCHARGE OF MARiE GRONBORG Mgmt For For 7.C6 APPROVE DiSCHARGE OF PASi LAiNE Mgmt For For 7.C7 APPROVE DiSCHARGE OF MARTiN LiNDQViST Mgmt For For 7.C8 APPROVE DiSCHARGE OF MiKAEL MAKiNEN Mgmt For For 7.C9 APPROVE DiSCHARGE OF MAiJA STRANDBERG Mgmt For For 7.C10 APPROVE DiSCHARGE OF MiKAEL HENRiKSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C11 APPROVE DiSCHARGE OF TOMAS JANSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C12 APPROVE DiSCHARGE OF TOMAS KARLSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C13 APPROVE DiSCHARGE OF SVEN-ERiK ROSEN Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C14 APPROVE DiSCHARGE OF PATRiCK SJOHOLM Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C15 APPROVE DiSCHARGE OF TOMAS WESTMAN Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C16 APPROVE DiSCHARGE OF MARTiN LiNDQViST AS Mgmt For For CEO 8 DETERMiNE NUMBER OF DiRECTORS (7) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 9.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2 MiLLiON FOR CHAiRMAN AND SEK 670,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 9.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 10.A RE-ELECT PETRA EiNARSSON AS DiRECTOR Mgmt For For 10.B RE-ELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.C RE-ELECT BERNARD FONTANA AS DiRECTOR Mgmt For For 10.D RE-ELECT MARiE GRONBORG AS DiRECTOR Mgmt For For 10.E RE-ELECT MARTiN LiNDQViST AS DiRECTOR Mgmt For For 10.F RE-ELECT MiKAEL MAKiNEN AS DiRECTOR Mgmt For For 10.G RE-ELECT MAiJA STRANDBERG AS DiRECTOR Mgmt For For 11 RE-ELECT LENNART EVRELL AS BOARD CHAiR Mgmt For For 12.1 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 12.2 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 13 APPROVE REMUNERATiON REPORT Mgmt For For 14 APPROVE LONG TERM iNCENTiVE PROGRAM 2023 Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16 CLOSE MEETiNG Non-Voting CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 848503 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATiON Agenda Number: 716835636 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: iSiN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAiRMAN OF MEETiNG Mgmt For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEiVE CHAiRMAN'S REPORT; RECEiVE CEO'S REPORT; RECEiVE AUDiTORS REPORT 7.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 8.70 PER SHARE 7.C1 APPROVE DiSCHARGE OF BO ANNViK Mgmt For For 7.C2 APPROVE DiSCHARGE OF PETRA EiNARSSON Mgmt For For 7.C3 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 7.C4 APPROVE DiSCHARGE OF BERNARD FONTANA Mgmt For For 7.C5 APPROVE DiSCHARGE OF MARiE GRONBORG Mgmt For For 7.C6 APPROVE DiSCHARGE OF PASi LAiNE Mgmt For For 7.C7 APPROVE DiSCHARGE OF MARTiN LiNDQViST Mgmt For For 7.C8 APPROVE DiSCHARGE OF MiKAEL MAKiNEN Mgmt For For 7.C9 APPROVE DiSCHARGE OF MAiJA STRANDBERG Mgmt For For 7.C10 APPROVE DiSCHARGE OF MiKAEL HENRiKSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C11 APPROVE DiSCHARGE OF TOMAS JANSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C12 APPROVE DiSCHARGE OF TOMAS KARLSSON Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C13 APPROVE DiSCHARGE OF SVEN-ERiK ROSEN Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C14 APPROVE DiSCHARGE OF PATRiCK SJOHOLM Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C15 APPROVE DiSCHARGE OF TOMAS WESTMAN Mgmt For For (EMPLOYEE REPRESENTATiVE) 7.C16 APPROVE DiSCHARGE OF MARTiN LiNDQViST AS Mgmt For For CEO 8 DETERMiNE NUMBER OF DiRECTORS (7) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 9.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2 MiLLiON FOR CHAiRMAN AND SEK 670,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 9.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 10.A RELECT PETRA EiNARSSON AS DiRECTOR Mgmt For For 10.B RELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.C RELECT BERNARD FONTANA AS DiRECTOR Mgmt For For 10.D RELECT MARiE GRONBORG AS DiRECTOR Mgmt For For 10.E RELECT MARTiN LiNDQViST AS DiRECTOR Mgmt For For 10.F RELECT MiKAEL MAKiNEN AS DiRECTOR Mgmt For For 10.G RELECT MAiJA STRANDBERG AS DiRECTOR Mgmt For For 11 REECT LENNART EVRELL AS BOARD CHAiR Mgmt For For 12.1 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 12.2 RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 13 APPROVE REMUNERATiON REPORT Mgmt For For 14 APPROVE LONG TERM iNCENTiVE PROGRAM 2023 Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16 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 CMMT VOTiNG MUST 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 848504 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU. CMMT 28 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 12.2. iF YOU HAVE ALREADY SENT iN YOUR VOTES TO MiD 880514, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: iSiN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEiVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATiON REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATiON POLiCY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FiNAL DiViDEND Mgmt For For 6 RE-APPOiNT GREGOR ALEXANDER Mgmt For For 7 APPOiNT DAME ELiSH ANGiOLiNi Mgmt For For 8 APPOiNT JOHN BASON Mgmt For For 9 RE-APPOiNT DAME SUE BRUCE Mgmt For For 10 RE-APPOiNT TONY COCKER Mgmt For For 11 APPOiNT DEBBiE CROSBiE Mgmt For For 12 RE-APPOiNT PETER LYNAS Mgmt For For 13 RE-APPOiNT HELEN MAHY Mgmt For For 14 RE-APPOiNT SiR JOHN MANZONi Mgmt For For 15 RE-APPOiNT ALiSTAiR PHiLLiPS-DAViES Mgmt For For 16 RE-APPOiNT MARTiN PiBWORTH Mgmt For For 17 RE-APPOiNT MELANiE SMiTH Mgmt For For 18 RE-APPOiNT DAME ANGELA STRANK Mgmt For For 19 APPOiNT ERNST AND YOUNG LLP AS AUDiTOR Mgmt For For 20 AUTHORiSE THE AUDiT COMMiTTEE TO AGREE THE Mgmt For For AUDiTOR'S REMUNERATiON 21 RECEiVE THE NET ZERO TRANSiTiON REPORT 2022 Mgmt For For 22 AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 23 SPECiAL RESOLUTiON TO DiSAPPLY PRE- EMPTiON Mgmt For For RiGHTS 24 SPECiAL RESOLUTiON TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE iTS OWN ORDiNARY SHARES 25 SPECiAL RESOLUTiON TO APPROVE 14 DAYS' Mgmt For For NOTiCE OF GENERAL MEETiNGS CMMT 20 JUN 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE MEETiNG DATE FROM 27 JUL 2022 TO 21 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 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 716989667 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: iSiN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DiRECTORS AND AUDiTORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FiNAL DiViDEND OF 37.19 PENCE Mgmt For For PER ORDiNARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DiRECTORS REMUNERATiON Mgmt For For POLiCY 4 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For REPORT 5 TO RE-ELECT ANDREW CROFT AS A DiRECTOR Mgmt For For 6 TO RE-ELECT CRAiG GENTLE AS A DiRECTOR Mgmt For For 7 TO RE-ELECT EMMA GRiFFiN AS A DiRECTOR Mgmt For For 8 TO RE-ELECT ROSEMARY HiLARY AS A DiRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DiRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DiRECTOR Mgmt For For 11 TO RE-ELECT JOHN HiTCHiNS AS A DiRECTOR Mgmt For For 12 TO ELECT DOMiNiC BURKE AS A DiRECTOR Mgmt For For 13 TO RE-APPOiNT PWC LLP AS THE AUDiTORS 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 GROUP AUDiT COMMiTTEE TO Mgmt For For DETERMiNE THE REMUNERATiON OF THE AUDiTORS OF THE COMPANY 15 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 16 TO DiSAPPLY PRE-EMPTiON RiGHTS Mgmt For For 17 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN ORDiNARY SHARES 18 TO CALL GENERAL MEETiNGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WiTH THE REPORTS OF THE DiRECTORS AND AUDiTORS 2 TO DECLARE A FiNAL DiViDEND OF USD0.14 PER Mgmt For For ORDiNARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DiRECTORS Mgmt For For REMUNERATiON CONTAiNED iN THE DiRECTORS REMUNERATiON REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKiE HUNT AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR EFFECTiVE 1 OCTOBER 2022 5 TO ELECT DR LiNDA YUEH, CBE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR EFFECTiVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHiRiSH APTE AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 7 TO RE-ELECT DAViD CONNER AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTiVE Mgmt For For DiRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 10 TO RE-ELECT ROBiN LAWTHER, CBE AS AN Mgmt For For iNDEPENDENT NON-EXECUTiVE DiRECTOR 11 TO RE-ELECT MARiA RAMOS AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 12 TO RE-ELECT PHiL RiVETT AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 13 TO RE-ELECT DAViD TANG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 14 TO RE-ELECT CARLSON TONG AS AN iNDEPENDENT Mgmt For For NON-EXECUTiVE DiRECTOR 15 TO RE-ELECT DR JOSE ViNALS AS GROUP Mgmt For For CHAiRMAN 16 TO RE-ELECT BiLL WiNTERS AS AN EXECUTiVE Mgmt For For DiRECTOR 17 TO RE-APPOiNT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDiTOR TO THE COMPANY FROM THE END OF THE AGM UNTiL THE END OF NEXT YEARS AGM 18 TO AUTHORiSE THE AUDiT COMMiTTEE, ACTiNG Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATiON OF THE AUDiTOR 19 TO AUTHORiSE THE COMPANY AND iTS Mgmt For For SUBSiDiARiES TO MAKE POLiTiCAL DONATiONS AND iNCUR POLiTiCAL EXPENDiTURE WiTHiN THE LiMiTS PRESCRiBED iN THE RESOLUTiON 20 TO RENEW THE AUTHORiSATiON FOR THE BOARD TO Mgmt For For OFFER A SCRiP DiViDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORiSE THE BOARD TO ALLOT ORDiNARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORiTY TO ALLOT ORDiNARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTiON 22 TO iNCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON 28 24 TO AUTHORiSE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RiGHTS TO SUBSCRiBE FOR OR TO CONVERT ANY SECURiTY iNTO SHARES iN RELATiON TO ANY iSSUES BY THE COMPANY OF EQUiTY CONVERTiBLE ADDiTiONAL TiER 1 SECURiTiES 25 TO AUTHORiSE THE BOARD TO DiSAPPLY Mgmt For For PRE-EMPTiON RiGHTS iN RELATiON TO THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON 22 26 iN ADDiTiON TO THE AUTHORiTY GRANTED Mgmt For For PURSUANT TO RESOLUTiON 25, TO AUTHORiSE THE BOARD TO DiSAPPLY PRE-EMPTiON RiGHTS iN RELATiON TO THE AUTHORiTY GRANTED PURSUANT TO RESOLUTiON 22 FOR THE PURPOSES OF ACQUiSiTiONS AND OTHER CAPiTAL iNVESTMENTS 27 iN ADDiTiON TO THE AUTHORiTiES GRANTED Mgmt For For PURSUANT TO RESOLUTiONS 25 AND 26, TO AUTHORiSE THE BOARD TO DiSAPPLY PRE-EMPTiON RiGHTS iN RELATiON TO THE AUTHORiTY GRANTED, iN RESPECT OF EQUiTY CONVERTiBLE ADDiTiONAL TiER 1 SECURiTiES, PURSUANT TO RESOLUTiON 24 28 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN ORDiNARY SHARES 29 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETiNG OTHER THAN AN ANNUAL GENERAL MEETiNG ON NO LESS THAN 14 CLEAR DAYS NOTiCE 31 TO ADOPT NEW ARTiCLES OF ASSOCiATiON OF THE Mgmt For For COMPANY CMMT 29 MAR 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 CMMT PLEASE NOTE THAT THE COMPANY NOTiCE AND Non-Voting PROXY FORM ARE AVAiLABLE BY CLiCKiNG ON THE URL LiNKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STELLANTiS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: iSiN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. 2.c REMUNERATiON REPORT 2022 EXCLUDiNG Mgmt For For PRE-MERGER LEGACY MATTERS (ADViSORY VOTiNG) 2.d REMUNERATiON REPORT 2022 ON THE PRE-MERGER Mgmt Against Against LEGACY MATTERS (ADViSORY VOTiNG) 2.e ADOPTiON OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DiViDEND Mgmt For For 2.g GRANTiNG OF DiSCHARGE TO THE DiRECTORS iN Mgmt For For RESPECT OF THE PERFORMANCE OF THEiR DUTiES DURiNG THE FiNANCiAL YEAR 2022 3. PROPOSAL TO APPOiNT MR. BENOiT Mgmt For For RiBADEAU-DUMAS AS NON-EXECUTiVE DiRECTOR 4.a PROPOSAL TO APPOiNT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S iNDEPENDENT AUDiTOR FOR THE FiNANCiAL YEAR 2023 4.b PROPOSAL TO APPOiNT DELOiTTE ACCOUNTANTS Mgmt For For B.V. AS THE COMPANY'S iNDEPENDENT AUDiTOR FOR THE FiNANCiAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For REMUNERATiON POLiCY FOR THE BOARD OF DiRECTORS 6.a PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For DiRECTORS AS THE CORPORATE BODY AUTHORiZED TO iSSUE COMMON SHARES AND TO GRANT RiGHTS TO SUBSCRiBE FOR COMMON SHARES AS PROViDED FOR iN ARTiCLE 7 OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 6.b PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For DiRECTORS AS THE CORPORATE BODY AUTHORiZED TO LiMiT OR TO EXCLUDE PRE-EMPTiON RiGHTS FOR COMMON SHARES AS PROViDED FOR iN ARTiCLE 8 OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 7. PROPOSAL TO AUTHORiZE THE BOARD OF Mgmt For For DiRECTORS TO ACQUiRE FULLY PAiD-UP COMMON SHARES iN THE COMPANY'S OWN SHARE CAPiTAL iN ACCORDANCE WiTH ARTiCLE 9 OF THE COMPANY'S ARTiCLES OF ASSOCiATiON 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For THE COMPANY iN iTS OWN SHARE CAPiTAL AS SPECiFiED iN ARTiCLE 10 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 -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635187 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM105 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: iSiN: Fi0009005953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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, THE Non-Voting REPORT OF THE BOARD OF DiRECTORS AND THE AUDiTOR'S REPORT FOR THE YEAR 2022 7 ADOPTiON OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTiON ON THE USE OF THE PROFiT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE DiSTRiBUTiON OF DiViDEND 9 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE CEO FROM LiABiLiTY FOR THE FiNANCiAL PERiOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATiON AND ADOPTiON OF THE Mgmt For For REMUNERATiON REPORT 11 RESOLUTiON ON THE REMUNERATiON FOR THE Mgmt For For MEMBERS OF THE BOARD OF DiRECTORS 12 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 13 REELECT HAKAN BUSKHE (ViCE CHAiR), Mgmt Against Against ELiSABETH FLEURiOT, HELENA HEDBLOM, KARi JORDAN (CHAiR), CHRiSTiANE KUEHNE, ANTTi MAKiNEN, RiCHARD NiLSSON AND HANS SOHLSTROM AS DiRECTORS ELECT ASTRiD HERMANN AS NEW DiRECTOR 14 RESOLUTiON ON THE REMUNERATiON FOR THE Mgmt For For AUDiTOR 15 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 16 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE iSSUANCE OF SHARES 18 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON Mgmt For For 19 DECiSiON MAKiNG ORDER Non-Voting 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 03 FEB 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiONS 13 AND 15. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635618 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: iSiN: Fi0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CONFiRM THE MiNUTES Non-Voting AND TO SUPERViSE THE COUNTiNG OF VOTES 4 RECORDiNG THE LEGALiTY OF THE MEETiNG Non-Voting 5 RECORDiNG THE ATTENDANCE AT THE MEETiNG AND Non-Voting ADOPTiON OF THE LiST OF VOTES 6 PRESENTATiON OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DiRECTORS AND THE AUDiTORS REPORT FOR THE YEAR 2022 7 ADOPTiON OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTiON ON THE USE OF THE PROFiT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE DiSTRiBUTiON OF DiViDEND 9 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE CEO FROM LiABiLiTY FOR THE FiNANCiAL PERiOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATiON AND ADOPTiON OF THE Mgmt For For 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 RESOLUTiON ON THE REMUNERATiON FOR THE Mgmt For MEMBERS OF THE BOARD OF DiRECTORS 12 THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES Mgmt For TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF DiRECTORS SHALL HAVE NiNE (9) MEMBERS 13 THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES Mgmt Against TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DiRECTORS, HAKAN BUSKHE, ELiSABETH FLEURiOT, HELENA HEDBLOM, KARi JORDAN, CHRiSTiANE KUEHNE, ANTTi MAKiNEN, RiCHARD NiLSSON AND HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF DiRECTORS UNTiL THE END OF THE FOLLOWiNG AGM AND THAT ASTRiD HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF DiRECTORS FOR THE SAME TERM OF OFFiCE. HOCK GOH HAS ANNOUNCED THAT HE iS NOT AVAiLABLE FOR RE-ELECTiON TO THE BOARD OF DiRECTORS. THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES THAT KARi JORDAN BE ELECTED CHAiR AND HAKAN BUSKHE BE ELECTED ViCE CHAiR OF THE BOARD OF DiRECTORS 14 RESOLUTiON ON THE REMUNERATiON FOR THE Mgmt For For AUDiTOR 15 ON THE RECOMMENDATiON OF THE FiNANCiAL AND Mgmt For For AUDiT COMMiTTEE, THE BOARD OF DiRECTORS PROPOSES TO THE AGM THAT PRiCEWATERHOUSECOOPERS OY BE ELECTED AS AUDiTOR UNTiL THE END OF THE FOLLOWiNG AGM. PRiCEWATERHOUSECOOPERS OY HAS NOTiFiED THE COMPANY THAT iN THE EVENT iT WiLL BE ELECTED AS AUDiTOR, SAMULi PERALA, APA, WiLL ACT AS THE RESPONSiBLE AUDiTOR. THE RECOMMENDATiON OF THE FiNANCiAL AND AUDiT COMMiTTEE CONCERNiNG THE AUDiTOR ELECTiON iS AVAiLABLE ON THE COMPANY'S WEBSiTE STORAENSO.COM/AGM. THE FiNANCiAL AND AUDiT COMMiTTEE CONFiRMS THAT iTS RECOMMENDATiON iS FREE FROM iNFLUENCE BY ANY THiRD PARTY AND THAT NO CLAUSE AS SET OUT iN ARTiCLE 16, SECTiON 6 OF THE EU AUDiT REGULATiON (537/2014) RESTRiCTiNG THE CHOiCE BY THE AGM OR THE COMPANY'S FREE CHOiCE TO PROPOSE AN AUDiTOR FOR ELECTiON HAS BEEN iMPOSED ON THE COMPANY 16 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE iSSUANCE OF SHARES 18 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON Mgmt For For 19 DECiSiON MAKiNG ORDER Non-Voting 20 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 716818197 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: iSiN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATiON OF THE LiST OF SHAREHOLDERS AND PROXiES PRESENT 2 ELECTiON OF THE MEETiNG CHAiRMAN ATTORNEY Mgmt No vote ANDERS ARNKVAERN 3 APPROVAL OF THE NOTiCE AND AGENDA FOR THE Mgmt No vote MEETiNG 4 ELECTiON OF AN iNDiViDUAL TO CO SiGN THE Mgmt No vote MiNUTES WiTH THE CHAiRMAN OF THE MEETiNG 5 BRiEFiNG ON THE OPERATiONS AND ACTiViTiES Non-Voting 6 APPROVAL OF THE ANNUAL FiNANCiAL STATEMENTS Mgmt No vote AND REPORT OF THE BOARD OF DiRECTORS, iNCLUDiNG ALLOCATiON OF THE PROFiT FOR THE YEAR. THE BOARD PROPOSES A DiViDEND OF NOK 3.70 PER SHARE FOR 2022 7 BOARD OF DiRECTORS CORPORATE GOVERNANCE Mgmt No vote STATEMENT 8 BOARD OF DiRECTORS REPORT ON THE FiXiNG OF Mgmt No vote SALARiES AND OTHER REMUNERATiON TO EXECUTiVE PERSONNEL 9 BOARD OF DiRECTORS GUiDELiNES ON THE FiXiNG Mgmt No vote OF SALARiES AND OTHER REMUNERATiON TO EXECUTiVE PERSONNEL 10 THE BOARD OF DiRECTORS PROPOSAL FOR A Mgmt No vote REDUCTiON iN SHARE CAPiTAL 11 THE BOARD OF DiRECTORS PROPOSAL FOR Mgmt No vote AMENDMENTS TO THE ARTiCLES OF ASSOCiATiON 12.1 BOARD OF DiRECTORS PROPOSED AUTHORiSATiONS Mgmt No vote OF THE BOARD OF DiRECTORS BY THE GENERAL MEETiNG, AUTHORiSATiON FOR THE COMPANY'S ACQUiSiTiON OF TREASURY SHARES 12.2 AUTHORiSATiON TO iNCREASE THE COMPANY'S Mgmt No vote SHARE CAPiTAL BY iSSUiNG NEW SHARES 12.3 AUTHORiSATiON TO iSSUE SUBORDiNATED LOAN Mgmt No vote CAPiTAL 13.1 ELECTiON OF DiRECTOR TO THE BOARD OF Mgmt No vote DiRECTORS, iNCLUDiNG ELECTiON OF THE CHAiRMAN OF THE BOARD: DiDRiK MUNCH 13.2 ELECTiON OF DiRECTOR: CHRiSTEL ELiSE BORGE Mgmt No vote 13.3 ELECTiON OF DiRECTOR: KARiN BiNG ORGLAND Mgmt No vote 13.4 ELECTiON OF DiRECTOR: MARiANNE BERGMANN Mgmt No vote ROREN 13.5 ELECTiON OF DiRECTOR: JARLE ROTH Mgmt No vote 13.6 ELECTiON OF DiRECTOR: MARTiN SKANCKE Mgmt No vote 13.7 ELECTiON OF DiRECTOR: FREDRiK AATTiNG Mgmt No vote 13.8 ELECTiON OF CHAiRMAN OF THE BOARD: DiDRiK Mgmt No vote MUNCH 14.1 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE: NiLS BASTiANSEN 14.2 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE: ANDERS GAARUD 14.3 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE: LiV MONiCA STUBHOLT 14.4 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE: LARS JANSEN ViSTE 14.5 ELECTiON OF THE NOMiNATiON COMMiTTEE Mgmt No vote CHAiRMAN NiLS BASTiANSEN 15.1 REMUNERATiON TO BOARD OF DiRECTORS Mgmt No vote 15.2 REMUNERATiON TO BOARD COMMiTTEES Mgmt No vote 15.3 REMUNERATiON TO NOMiNATiON COMMiTTEE Mgmt No vote 16 APPROVAL OF THE AUDiTORS REMUNERATiON, Mgmt No vote iNCLUDiNG THE BOARD OF DiRECTORS DiSCLOSURE ON THE DiSTRiBUTiON OF REMUNERATiON BETWEEN AUDiTiNG AND OTHER SERViCES CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- STRABAG SE Agenda Number: 717258998 -------------------------------------------------------------------------------------------------------------------------- Security: A8363A118 Meeting Type: OGM Meeting Date: 16-Jun-2023 Ticker: iSiN: AT000000STR1 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 AUDiTORS FOR FiSCAL YEAR 2023 Mgmt Against Against 6 APPROVE REMUNERATiON REPORT Mgmt For For 7.1 APPROVE EUR 1.9 BiLLiON CAPiTALiZATiON OF Mgmt For For RESERVES 7.2 APPROVE EUR 996.6 MiLLiON SHARE CAPiTAL Mgmt For For REDUCTiON 7.3 APPROVE EUR 903.4 MiLLiON SHARE CAPiTAL Mgmt For For REDUCTiON AND REPAYMENT TO SHAREHOLDERS 7.4 APPROVE CREATiON OF EUR 25 MiLLiON POOL OF Mgmt For For AUTHORiZED CAPiTAL WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDiNG AG Agenda Number: 716735165 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: CH1175448666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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, THE Mgmt For For ANNUAL FiNANCiAL STATEMENTS AND THE CONSOLiDATED FiNANCiAL STATEMENTS FOR THE 2022 BUSiNESS YEAR 1.2 CONSULTATiVE VOTE ON THE COMPENSATiON Mgmt For For REPORT FOR THE 2022 BUSiNESS YEAR 2 APPROPRiATiON OF EARNiNGS AND DiViDEND Mgmt For For PAYMENT FOR THE 2022 BUSiNESS YEAR 3 DiSCHARGE OF THE BOARD OF DiRECTORS AND THE Mgmt For For EXECUTiVE MANAGEMENT 4 APPROVAL OF THE MAXiMUM AGGREGATE Mgmt For For COMPENSATiON OF THE BOARD OF DiRECTORS 5.1 APPROVAL OF THE MAXiMUM AGGREGATE FiXED Mgmt For For COMPENSATiON FOR THE PERiOD FROM 1 APRiL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARiABLE Mgmt For For COMPENSATiON OF THE EXECUTiVE MANAGEMENT FOR THE CURRENT BUSiNESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARiABLE Mgmt For For COMPENSATiON OF THE EXECUTiVE MANAGEMENT FOR THE 2022 BUSiNESS YEAR 6.1 RE-ELECTiON OF GiLBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAiRMAN 6.2 RE-ELECTiON OF MARCO GADOLA AS A MEMBER Mgmt For For 6.3 RE-ELECTiON OF JUAN JOSE GONZALEZ AS A Mgmt For For MEMBER 6.4 RE-ELECiTON OF PETRA RUMPF AS A MEMBER Mgmt For For 6.5 RE-ELECTiON OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER 6.6 RE-ELECTiON OF NADiA TAROLLi SCHMiDT AS A Mgmt For For MEMBER 6.7 RE-ELECTiON OF REGULA WALLiMANN AS A MEMBER Mgmt For For 6.8 ELECTiON OF DR OLiViER FiLLiOL AS A MEMBER Mgmt For For 7.1 ELECTiON OF MARCO GADOLA AS A MEMBER Mgmt For For 7.2 RE ELECTiON OF NADiA TAROLLi SCHMiDT AS A Mgmt For For MEMBER 7.3 RE-ELECTiON OF REGULA WALLiMANN AS A MEMBER Mgmt For For 8 RE-ELECTiON OF NEOViUS AG, BASEL, AS THE Mgmt For For iNDEPENDENT VOTiNG REPRESENTATiVE 9 RE-ELECTiON OF ERNST AND YOUNG AG, BASEL, Mgmt For For AS THE STATUTORY AUDiTOR 10.1 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For CORPORATE PURPOSE 10.2 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For SHARES, SHARE CAPiTAL AND SHARE REGiSTER 10.3 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For POSSiBiLiTY TO HOLD ViRTUAL OR HYBRiD MEETiNGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For POWERS AND FORMALiTiES OF THE GENERAL SHAREHOLDERS' MEETiNG AND THE BOARD OF DiRECTORS 10.5 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For REMUNERATiON, MANDATES AND CONTRACTS OF THE BOARD OF DiRECTORS AND THE EXECUTiVE MANAGEMENT 10.6 AMENDMENT OF THE ARTiCLES OF ASSOCiATiON: Mgmt For For OTHER AMENDMENTS OF THE ARTiCLES OF ASSOCiATiON -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 716694395 -------------------------------------------------------------------------------------------------------------------------- Security: W21376137 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: iSiN: SE0000171886 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 4 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Non-Voting 5 APPROVE AGENDA 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 For For REPORTS 8.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 2.50 PER SHARE 8.C1 APPROVE DiSCHARGE OF CHARLOTTE BENGTSSON Mgmt For For 8.C2 APPROVE DiSCHARGE OF ASA BERGMAN Mgmt For For 8.C3 APPROVE DiSCHARGE OF PAR BOMAN Mgmt For For 8.C4 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.C5 APPROVE DiSCHARGE OF ANNEMARiE GARDSHOL Mgmt For For 8.C6 APPROVE DiSCHARGE OF CARiNA HAKANSSON Mgmt For For 8.C7 APPROVE DiSCHARGE OF ULF LARSSON (AS BOARD Mgmt For For MEMBER) 8.C8 APPROVE DiSCHARGE OF MARTiN LiNDQViST Mgmt For For 8.C9 APPROVE DiSCHARGE OF BERT NORDBERG Mgmt For For 8.C10 APPROVE DiSCHARGE OF ANDERS SUNDSTROM Mgmt For For 8.C11 APPROVE DiSCHARGE OF BARBARA M. THORALFSSON Mgmt For For 8.C12 APPROVE DiSCHARGE OF KARL ABERG Mgmt For For 8.C13 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE NiCLAS ANDERSSON 8.C14 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE ROGER BOSTROM 8.C15 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE MARiA JONSSON 8.C16 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE JOHANNA ViKLUND LiNDEN 8.C17 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE STEFAN LUNDKViST 8.C18 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE MALiN MARKLUND 8.C19 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE PETER OLSSON 8.C20 APPROVE DiSCHARGE OF CEO ULF LARSSON Mgmt For For 9 DETERMiNE NUMBER OF DiRECTORS (10) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 10 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 11.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.089MiLLiON FOR CHAiRMAN AND SEK 695,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 11.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12.1 REELECT ASA BERGMAN AS DiRECTOR Mgmt For For 12.2 REELECT PAR BOMAN AS DiRECTOR Mgmt Against Against 12.3 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 12.4 REELECT ANNEMARiE GARDSHOL AS DiRECTOR Mgmt For For 12.5 REELECT CARiNA HAKANSSON AS DiRECTOR Mgmt For For 12.6 REELECT ULF LARSSON AS DiRECTOR Mgmt For For 12.7 REELECT MARTiN LiNDQViST AS DiRECTOR Mgmt For For 12.8 REELECT ANDERS SUNDSTROM AS DiRECTOR Mgmt For For 12.9 REELECT BARBARA M. THORALFSSON AS DiRECTOR Mgmt Against Against 12.10 REELECT KARL ABERG AS DiRECTOR Mgmt For For 13 REELECT PAR BOMAN AS BOARD CHAiR Mgmt Against Against 14 RATiFY ERNST & YOUNG AS AUDiTOR Mgmt For For 15 APPROVE REMUNERATiON REPORT Mgmt For For 16 APPROVE CASH-BASED iNCENTiVE PROGRAM Mgmt For For (PROGRAM 2023-2025) FOR 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 -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 716816561 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: iSiN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 848493 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. 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 ELECT CHAiRMAN OF MEETiNG Mgmt For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 3 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 4 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 5 APPROVE AGENDA OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 2.50 PER SHARE 8.C1 APPROVE DiSCHARGE OF CHARLOTTE BENGTSSON Mgmt For For 8.C2 APPROVE DiSCHARGE OF ASA BERGMAN Mgmt For For 8.C3 APPROVE DiSCHARGE OF PAR BOMAN Mgmt For For 8.C4 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.C5 APPROVE DiSCHARGE OF ANNEMARiE GARDSHOL Mgmt For For 8.C6 APPROVE DiSCHARGE OF CARiNA HAKANSSON Mgmt For For 8.C7 APPROVE DiSCHARGE OF ULF LARSSON (AS BOARD Mgmt For For MEMBER) 8.C8 APPROVE DiSCHARGE OF MARTiN LiNDQViST Mgmt For For 8.C9 APPROVE DiSCHARGE OF BERT NORDBERG Mgmt For For 8.C10 APPROVE DiSCHARGE OF ANDERS SUNDSTROM Mgmt For For 8.C11 APPROVE DiSCHARGE OF BARBARA M. THORALFSSON Mgmt For For 8.C12 APPROVE DiSCHARGE OF KARL ABERG Mgmt For For 8.C13 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE NiCLAS ANDERSSON 8.C14 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE ROGER BOSTROM 8.C15 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE MARiA JONSSON 8.C16 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE JOHANNA ViKLUND LiNDEN 8.C17 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE STEFAN LUNDKViST 8.C18 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE MALiN MARKLUND 8.C19 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE PETER OLSSON 8.C20 APPROVE DiSCHARGE OF CEO ULF LARSSON Mgmt For For 9 DETERMiNE NUMBER OF DiRECTORS (10) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 10 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 11.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.089 MiLLiON FOR CHAiRMAN AND SEK 695,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 11.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12.1 REELECT ASA BERGMAN AS DiRECTOR Mgmt For For 12.2 REELECT PAR BOMAN AS DiRECTOR Mgmt Against Against 12.3 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 12.4 REELECT ANNEMARiE GARDSHOL AS DiRECTOR Mgmt For For 12.5 REELECT CARiNA HAKANSSON AS DiRECTOR Mgmt For For 12.6 REELECT ULF LARSSON AS DiRECTOR Mgmt For For 12.7 REELECT MARTiN LiNDQViST AS DiRECTOR Mgmt For For 12.8 REELECT ANDERS SUNDSTROM AS DiRECTOR Mgmt For For 12.9 REELECT BARBARA M. THORALFSSON AS DiRECTOR Mgmt Against Against 12.10 REELECT KARL ABERG AS DiRECTOR Mgmt For For 13 REELECT PAR BOMAN AS BOARD CHAiR Mgmt Against Against 14 RATiFY ERNST & YOUNG AS AUDiTOR Mgmt For For 15 APPROVE REMUNERATiON REPORT Mgmt For For 16 APPROVE CASH-BASED iNCENTiVE PROGRAM Mgmt For For (PROGRAM 2023-2025) FOR KEY EMPLOYEES 17 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716689356 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U112 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: iSiN: SE0007100607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 CHAiR OF THE MEETiNG: MS Non-Voting EVA HAGG 3 ESTABLiSHMENT AND APPROVAL OF THE LiST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTiON OF TWO PERSONS TO COUNTERSiGN THE Non-Voting MiNUTES 6 DETERMiNiNG WHETHER THE MEETiNG HAS BEEN Non-Voting DULY CONVENED 7 A PRESENTATiON OF THE ANNUAL ACCOUNTS AND Non-Voting AUDiTORS' REPORT, AS WELL AS THE CONSOLiDATED ANNUAL ACCOUNTS AND THE AUDiTORS' REPORT FOR THE GROUP, FOR 2022. iN CONNECTiON WiTH THiS: - A PRESENTATiON OF THE PAST YEAR'S WORK BY THE BOARD AND iTS COMMiTTEES - A SPEECH BY THE CHiEF EXECUTiVE OFFiCER - A PRESENTATiON OF AUDiT WORK 8 RESOLUTiONS CONCERNiNG ADOPTiON OF THE Mgmt For For iNCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9 RESOLUTiON ON THE ALLOCATiON OF THE BANK'S Mgmt For For PROFiTS iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET AND ALSO CONCERNiNG THE RECORD DAY: THE BOARD PROPOSES AN ORDiNARY DiViDEND OF SEK 5.50 PER SHARE AND A SPECiAL DiViDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAiNiNG PROFiTS BE CARRiED FORWARD TO NEXT YEAR. iN ADDiTiON, THE BOARD PROPOSES THAT FRiDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEiViNG DiViDENDS. iF THE MEETiNG RESOLVES iN ACCORDANCE WiTH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DiSTRiBUTE THE DiViDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATiON AND APPROVAL OF THE BOARD'S Mgmt For For REPORT REGARDiNG PAiD AND ACCRUED REMUNERATiON TO EXECUTiVE OFFiCERS 11 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER FOR THE PERiOD REFERRED TO iN THE FiNANCiAL REPORTS 12 THE BOARD'S PROPOSAL FOR AUTHORiSATiON FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUiSiTiON AND DiVESTMENT OF SHARES iN THE BANK 13 THE BOARD'S PROPOSAL FOR ACQUiSiTiON OF Mgmt For For SHARES iN THE BANK FOR THE BANK'S TRADiNG BOOK PURSUANT TO CHAPTER 7, SECTiON 6 OF THE SWEDiSH SECURiTiES MARKET ACT 14 THE BOARD'S PROPOSAL REGARDiNG Mgmt For For AUTHORiSATiON FOR THE BOARD TO RESOLVE ON iSSUANCE OF CONVERTiBLE TiER 1 CAPiTAL iNSTRUMENTS 15 DETERMiNiNG THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOiNTED BY THE MEETiNG 16 DETERMiNiNG THE NUMBER OF AUDiTORS TO BE Mgmt For For APPOiNTED BY THE MEETiNG 17 DETERMiNiNG FEES FOR BOARD MEMBERS AND Mgmt For For AUDiTORS 18.1 ELECTiON OF THE BOARD MEMBER: JON FREDRiK Mgmt For For BAKSAAS (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.2 ELECTiON OF THE BOARD MEMBER: HELENE Mgmt For For BARNEKOW (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.3 ELECTiON OF THE BOARD MEMBER: STiNA Mgmt For For BERGFORS (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.4 ELECTiON OF THE BOARD MEMBER: HANS BiORCK Mgmt For For (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.5 ELECTiON OF THE BOARD MEMBER: PAR BOMAN Mgmt For For (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.6 ELECTiON OF THE BOARD MEMBER: KERSTiN Mgmt For For HESSiUS (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.7 ELECTiON OF THE BOARD MEMBER: FREDRiK Mgmt For For LUNDBERG (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.8 ELECTiON OF THE BOARD MEMBER: ULF RiESE Mgmt For For (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.9 ELECTiON OF THE BOARD MEMBER: ARJA Mgmt For For TAAVENiKU (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 18.10 ELECTiON OF THE BOARD MEMBER: CARiNA Mgmt For For AKERSTROM (RE-ELECTiON, PROPOSED BY THE NOMiNATiON COMMiTTEE) 19 ELECTiON OF THE CHAiRMAN OF THE BOARD: THE Mgmt For For NOMiNATiON COMMiTTEE ALSO PROPOSES THAT MR PAR BOMAN BE RE-ELECTED AS CHAiRMAN OF THE BOARD 20 ELECTiON OF AUDiTORS: iN ACCORDANCE WiTH Mgmt For For THE AUDiT COMMiTTEE'S RECOMMENDATiON, THE NOMiNATiON COMMiTTEE PROPOSES THAT THE MEETiNG RE-ELECT PRiCEWATERHOUSECOOPERS AB ("PWC") AND ELECT DELOiTTE AB AS AUDiTORS FOR THE PERiOD UNTiL THE END OF THE AGM TO BE HELD iN 2024. SHOULD THESE TWO AUDiTiNG COMPANiES BE ELECTED, iT HAS BEEN ANNOUNCED THAT THEY WiLL APPOiNT AS AUDiTORS iN CHARGE MR JOHAN RiPPE (AUTHORiSED PUBLiC ACCOUNTANT) FOR PWC AND MS MALiN LUNiNG (AUTHORiSED PUBLiC ACCOUNTANT) FOR DELOiTTE AB 21 THE BOARD'S PROPOSAL CONCERNiNG THE Mgmt For For APPOiNTMENT OF AUDiTORS iN A FOUNDATiON WiTH ASSOCiATED MANAGEMENT: THE BOARD PROPOSES THAT THE REGiSTERED PUBLiC ACCOUNTiNG FiRM ERNST & YOUNG AB BE APPOiNTED AS AUDiTORS TO THE FOLLOWiNG FOUNDATiON ASSOCiATED WiTH SVENSKA HANDELSBANKEN AB: THE TORA PERSSON AND HARALD BJORKMAN FOUNDATiON (TORA PERSSON OCH HARALD BJORKMANS STiFTELSE) 22 PROPOSAL FROM A SHAREHOLDER CONCERNiNG THE Shr For BANK'S iT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNiNG Shr For FORMATiON OF iNTEGRATiON iNSTiTUTE ETC 24 CLOSiNG OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: iSiN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 ESTABLiSHMENT AND APPROVAL OF THE LiST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTiON OF TWO PERSONS TO COUNTERSiGN THE Non-Voting MiNUTES 6 DETERMiNiNG WHETHER THE MEETiNG HAS BEEN Non-Voting DULY CONVENED 7 A PRESENTATiON OF THE ANNUAL ACCOUNTS AND Non-Voting AUDiTORS REPORT, AS WELL AS THE CONSOLiDATED ANNUAL ACCOUNTS AND THE AUDiTORS REPORT FOR THE GROUP, FOR 2022. iN CONNECTiON WiTH THiS: - A PRESENTATiON OF THE PAST YEARS WORK BY THE BOARD AND iTS COMMiTTEES - A SPEECH BY THE CHiEF EXECUTiVE OFFiCER - A PRESENTATiON OF AUDiT WORK 8 RESOLUTiONS CONCERNiNG ADOPTiON OF THE Mgmt For For iNCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDiNARY DiViDEND OF Mgmt For For SEK 5.50 PER SHARE AND A SPECiAL DiViDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAiNiNG PROFiTS BE CARRiED FORWARD TO NEXT YEAR. iN ADDiTiON, THE BOARD PROPOSES THAT FRiDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEiViNG DiViDENDS. iF THE MEETiNG RESOLVES iN ACCORDANCE WiTH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DiSTRiBUTE THE DiViDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATiON AND APPROVAL OF THE BOARDS Mgmt For For REPORT REGARDiNG PAiD AND ACCRUED REMUNERATiON TO EXECUTiVE OFFiCERS 11 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE CHiEF EXECUTiVE OFFiCER FOR THE PERiOD REFERRED TO iN THE FiNANCiAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORiSATiON FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUiSiTiON AND DiVESTMENT OF SHARES iN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUiSiTiON OF Mgmt For For SHARES iN THE BANK FOR THE BANKS TRADiNG BOOK PURSUANT TO CHAPTER 7, SECTiON 6 OF THE SWEDiSH SECURiTiES MARKET ACT 14 THE BOARDS PROPOSAL REGARDiNG AUTHORiSATiON Mgmt For For FOR THE BOARD TO RESOLVE ON iSSUANCE OF CONVERTiBLE TiER 1 CAPiTAL iNSTRUMENTS 15 DETERMiNiNG THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOiNTED BY THE MEETiNG 16 DETERMiNiNG THE NUMBER OF AUDiTORS TO BE Mgmt For For APPOiNTED BY THE MEETiNG 17 DETERMiNiNG FEES FOR BOARD MEMBERS AND Mgmt For For AUDiTORS 18.1 ELECTiON OF THE BOARD MEMBER: JON FREDRiK Mgmt For For BAKSAAS 18.2 ELECTiON OF THE BOARD MEMBER: HELENE Mgmt For For BARNEKOW 18.3 ELECTiON OF THE BOARD MEMBER: STiNA Mgmt For For BERGFORS 18.4 ELECTiON OF THE BOARD MEMBER: HANS BiORCK Mgmt For For 18.5 ELECTiON OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 18.6 ELECTiON OF THE BOARD MEMBER: KERSTiN Mgmt For For HESSiUS 18.7 ELECTiON OF THE BOARD MEMBER: FREDRiK Mgmt For For LUNDBERG 18.8 ELECTiON OF THE BOARD MEMBER: ULF RiESE Mgmt For For 18.9 ELECTiON OF THE BOARD MEMBER: ARJA Mgmt For For TAAVENiKU 18.10 ELECTiON OF THE BOARD MEMBER: CARiNA Mgmt For For AKERSTROM 19 ELECTiON OF THE CHAiRMAN OF THE BOARD: MR Mgmt For For PAR BOMAN 20 iN ACCORDANCE WiTH THE AUDiT COMMiTTEE'S Mgmt For For RECOMMENDATiON, THE NOMiNATiON COMMiTTEE PROPOSES THAT THE MEETiNG RE-ELECT PRiCEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOiTTE AB AS AUDiTORS FOR THE PERiOD UNTiL THE END OF THE AGM TO BE HELD iN 2024. SHOULD THESE TWO AUDiTiNG COMPANiES BE ELECTED, iT HAS BEEN ANNOUNCED THAT THEY WiLL APPOiNT AS AUDiTORS iN CHARGE MR JOHAN RiPPE (AUTHORiSED PUBLiC ACCOUNTANT) FOR PWC AND MS MALiN LUNiNG (AUTHORiSED PUBLiC ACCOUNTANT) FOR DELOiTTE AB 21 THE BOARD PROPOSES THAT THE REGiSTERED Mgmt For For PUBLiC ACCOUNTiNG FiRM ERNST & YOUNG AB BE APPOiNTED AS AUDiTORS TO THE FOLLOWiNG FOUNDATiON ASSOCiATED WiTH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNiNG THE Shr For BANKS iT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNiNG Shr For FORMATiON OF iNTEGRATiON iNSTiTUTE ETC 24 CLOSiNG OF THE 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 20 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 20 FEB 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiONS 9, 19, 20 ,21 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 -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 716805467 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: iSiN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 854634 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. 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 1 OPEN MEETiNG Non-Voting 2 RE-ELECTiON OF CHAiR OF THE GENERAL MEETiNG Mgmt For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESiGNATE iNSPECTORS OF MiNUTES OF MEETiNG Non-Voting 6 DECiSiON WHETHER THE GENERAL MEETiNG HAS Mgmt For For BEEN DULY CONVENED 7.A RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEiVE AUDiTOR'S REPORTS Non-Voting 8 ADOPTiON OF THE PROFiT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AS WELL AS THE CONSOLiDATED PROFiT AND LOSS ACCOUNT AND CONSOLiDATED BALANCE SHEET FOR THE FiNANCiAL YEAR 2022 9 DECiSiON ON THE ALLOCATiON OF THE BANK'S Mgmt For For PROFiT iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET AS WELL AS DECiSiON ON THE RECORD DATE FOR DiViDEND 10.A DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: BO BENGTSSON 10.B DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: GORAN BENGTSSON 10.C DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: ANNiKA CREUTZER 10.D DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: HANS ECKERSTROM 10.E DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: KERSTiN HERMANSSON 10.F DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: HELENA LiLJEDAHL 10.G DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: BENGT ERiK LiNDGREN 10.H DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: ANNA MOSSBERG 10.i DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: PER OLOF NYMAN 10.J DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: BiLJANA PEHRSSON 10.K DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: GORAN PERSSON 10.L DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: BiRON RiESE 10.M DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: BO MAGNUSSON 10.N DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: JENS HENRiKSSON 10.O DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: ROGER LJUNG 10.P DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: AKE SKOGLUND 10.Q DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: HENRiK JOELSSON 10.R DECiSiON WHETHER TO DiSCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DiRECTOR AND THE CEO FROM LiABiLiTY: CAMiLLA LiNDER 11 DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS 12 DETERMiNATiON OF THE REMUNERATiON TO THE Mgmt For For BOARD MEMBERS AND THE AUDiTOR 13.A RE-ELECTiON OF BOARD MEMBER: GORAN Mgmt For For BENGTSSON 13.B RE-ELECTiON OF BOARD MEMBER: ANNiKA Mgmt For For CREUTZER 13.C RE-ELECTiON OF BOARD MEMBER: HANS Mgmt Against Against ECKERSTROM 13.D RE-ELECTiON OF BOARD MEMBER: KERSTiN Mgmt For For HERMANSSON 13.E RE-ELECTiON OF BOARD MEMBER: HELENA Mgmt For For LiLJEDAHL 13.F RE-ELECTiON OF BOARD MEMBER: BENGT ERiK Mgmt For For LiNDGREN 13.G RE-ELECTiON OF BOARD MEMBER: ANNA MOSSBERG Mgmt For For 13.H RE-ELECTiON OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For 13.i RE-ELECTiON OF BOARD MEMBER: BiLJANA Mgmt For For PEHRSSON 13.J RE-ELECTiON OF BOARD MEMBER: GORAN PERSSON Mgmt For For 13.K RE-ELECTiON OF BOARD MEMBER: BiORN RiESE Mgmt For For 14 ELECTiON OF THE CHAiR OF THE BOARD OF Mgmt For For DiRECTORS 15 ELECTiON OF AUDiTOR: PRiCEWATERHOUSECOOPERS Mgmt For For 16 DECiSiON ON THE NOMiNATiON COMMiTTEE Mgmt For For 17 DECiSiON ON GUiDELiNES FOR REMUNERATiON TO Mgmt For For SENiOR EXECUTiVES 18 DECiSiON TO ACQUiRE OWN SHARES PURSUANT TO Mgmt For For THE SECURiTiES MARKET ACT 19 DECiSiON ON AUTHORiSATiON FOR THE BOARD OF Mgmt For For DiRECTORS TO DECiDE ON ACQUiSiTiONS OF OWN SHARES iN ADDiTiON TO WHAT HAS BEEN STATED iN iTEM 18 20 DECiSiON ON AUTHORiSATiON FOR THE BOARD OF Mgmt For For DiRECTORS TO DECiDE ON THE iSSUANCE OF CONVERTiBLES 21.A DECiSiON ON A GENERAL PERFORMANCE AND SHARE Mgmt For For BASED REMUNERATiON PROGRAM 2023 ("EKEN 2023") 21.B DECiSiON ON DEFERRED VARiABLE REMUNERATiON Mgmt For For iN THE FORM OF SHARES UNDER THE iNDiViDUAL PROGRAM 2023 ("iP 2023") 21.C DECiSiON ON TRANSFER OF OWN SHARES Mgmt For For 22 SUBMiSSiON OF REMUNERATiON REPORT FOR Mgmt For For APPROVAL 23 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDiNG CHANGE OF THE SOFTWARE iN THE BANK'S CENTRAL COMPUTERS 24 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDiNG ALLOCATiON OF FUNDS FOR A STUDY ON THE LEGAL CERTAiNTY FOR BANK CUSTOMERS WiTH GUARDiANS, TRUSTEES, ETC 25 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDiNG THE ESTABLiSHMENT OF A SWEDiSH/DANiSH CHAMBER OF COMMERCE WiTH OFFiCE iN LANDSKRONA 26 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: JOiNT PROPOSAL FROM THE SHAREHOLDERS GREENPEACE NORDiC AND THE SWEDiSH SOCiETY FOR NATURE CONSERVATiON (SW. NATURSKYDDSFORENiNGEN) REGARDiNG REViEW OF THE BANK'S OVERALL STRATEGY CONSiDERiNG THE PARiS AGREEMENT CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDiSH ORPHAN BiOViTRUM AB Agenda Number: 716867924 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: iSiN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEiVE PRESiDENT'S REPORT Non-Voting 9 RECEiVE REPORT ON WORK OF BOARD AND Non-Voting COMMiTTEES 10 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 12.1 APPROVE DiSCHARGE OF HAKAN BJORKLUND Mgmt For For 12.2 APPROVE DiSCHARGE OF ANNETTE CLANCY Mgmt For For 12.3 APPROVE DiSCHARGE OF MATTHEW GANTZ Mgmt For For 12.4 APPROVE DiSCHARGE OF BO JESPER HANSE Mgmt For For 12.5 APPROVE DiSCHARGE OF HELENA SAXON Mgmt For For 12.6 APPROVE DiSCHARGE OF STAFFAN SCHUBERG Mgmt For For 12.7 APPROVE DiSCHARGE OF FiLiPPA STENBERG Mgmt For For 12.8 APPROVE DiSCHARGE OF ELiSABETH SVANBERG Mgmt For For 12.9 APPROVE DiSCHARGE OF PiA AXELSON Mgmt For For 12.10 APPROVE DiSCHARGE OF ERiKA HUSiNG Mgmt For For 12.11 APPROVE DiSCHARGE OF LiNDA LARSSON Mgmt For For 12.12 APPROVE DiSCHARGE OF KATY MAZiBUKO Mgmt For For 12.13 APPROVE DiSCHARGE OF CEO GUiDO OELKERS Mgmt For For 13.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 1.7 FOR CHAiRMAN, AND SEK 570,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK; APPROVE MEETiNG FEES 13.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.1 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 15.A REELECT ANNETTE CLANCY AS DiRECTOR Mgmt For For 15.B REELECT BO JESPER HANSEN AS DiRECTOR Mgmt For For 15.C REELECT HELENA SAXON AS DiRECTOR Mgmt Against Against 15.D REELECT STAFFAN SCHUBERG AS DiRECTOR Mgmt For For 15.E REELECT FiLiPPA STENBERG AS DiRECTOR Mgmt Against Against 15.F ELECT CHRiSTOPHE BOURDON AS NEW DiRECTOR Mgmt For For 15.G ELECT ANDERS ULLMAN AS NEW DiRECTOR Mgmt Against Against 15.H ELECT BO JESPER HANSEN AS BOARD CHAiR Mgmt For For 15.i RATiFY ERNST YOUNG AS AUDiTORS Mgmt For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17.A1 APPROVE LONG TERM iNCENTiVE PROGRAM Mgmt For For (MANAGEMENT PROGRAM) 17.A2 APPROVE LONG TERM iNCENTiVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 17.B1 APPROVE EQUiTY PLAN FiNANCiNG (MANAGEMENT Mgmt For For PROGRAM) 17.B2 APPROVE EQUiTY PLAN FiNANCiNG (ALL EMPLOYEE Mgmt Against Against PROGRAM) 17.C APPROVE ALTERNATiVE EQUiTY PLAN FiNANCiNG Mgmt Against Against 18 APPROVE CREATiON OF POOL OF CAPiTAL WiTHOUT Mgmt Against Against PREEMPTiVE RiGHTS 19 APPROVE TRANSFER OF SHARES iN CONNECTiON Mgmt For For WiTH PREViOUS SHARE PROGRAMS 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 -------------------------------------------------------------------------------------------------------------------------- SWiSS LiFE HOLDiNG AG Agenda Number: 716832313 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 30.00 PER SHARE 3 APPROVE DiSCHARGE OF BOARD OF DiRECTORS Mgmt For For 4.1 APPROVE FiXED REMUNERATiON OF DiRECTORS iN Mgmt For For THE AMOUNT OF CHF 3.9 MiLLiON 4.2 APPROVE SHORT-TERM VARiABLE REMUNERATiON OF Mgmt For For EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 4.5 MiLLiON 4.3 APPROVE FiXED AND LONG-TERM VARiABLE Mgmt For For REMUNERATiON OF EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 13.8 MiLLiON 5.1 REELECT ROLF DOERiG AS DiRECTOR AND BOARD Mgmt For For CHAiR 5.2 REELECT THOMAS BUESS AS DiRECTOR Mgmt For For 5.3 REELECT MONiKA BUETLER AS DiRECTOR Mgmt For For 5.4 REELECT ADRiENNE FUMAGALLi AS DiRECTOR Mgmt For For 5.5 REELECT UELi DiETiKER AS DiRECTOR Mgmt For For 5.6 REELECT DAMiR FiLiPOViC AS DiRECTOR Mgmt Against Against 5.7 REELECT STEFAN LOACKER AS DiRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DiRECTOR Mgmt Against Against 5.9 REELECT MARTiN SCHMiD AS DiRECTOR Mgmt For For 5.10 REELECT FRANZiSKA SAUBER AS DiRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DiRECTOR Mgmt For For 5.12 ELECT PHiLOMENA COLATRELLA AS DiRECTOR Mgmt For For 5.13 ELECT SEVERiN MOSER AS DiRECTOR Mgmt For For 5.14 REAPPOiNT MARTiN SCHMiD AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.15 REAPPOiNT FRANZiSKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.16 REAPPOiNT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 6 DESiGNATE ANDREAS ZUERCHER AS iNDEPENDENT Mgmt For For PROXY 7 RATiFY PRiCEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDiTORS 8 APPROVE CHF 130,800 REDUCTiON iN SHARE Mgmt For For CAPiTAL AS PART OF THE SHARE BUYBACK PROGRAM ViA CANCELLATiON OF REPURCHASED SHARES CMMT PART 2 OF THiS MEETiNG iS FOR VOTiNG ON Non-Voting AGENDA AND MEETiNG ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FiRST VOTED iN FAVOUR OF THE REGiSTRATiON OF SHARES iN PART 1 OF THE MEETiNG. iT iS A MARKET REQUiREMENT FOR MEETiNGS OF THiS TYPE THAT THE SHARES ARE REGiSTERED AND MOVED TO A REGiSTERED LOCATiON AT THE CSD, AND SPECiFiC POLiCiES AT THE iNDiViDUAL SUB-CUSTODiANS MAY VARY. UPON RECEiPT OF THE VOTE iNSTRUCTiON, iT iS POSSiBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCiLiATiON AND RE-REGiSTRATiON FOLLOWiNG A TRADE. THEREFORE WHiLST THiS DOES NOT PREVENT THE TRADiNG OF SHARES, ANY THAT ARE REGiSTERED MUST BE FiRST DEREGiSTERED iF REQUiRED FOR SETTLEMENT. DEREGiSTRATiON CAN AFFECT THE VOTiNG RiGHTS OF THOSE SHARES. iF YOU HAVE CONCERNS REGARDiNG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLiENT REPRESENTATiVE CMMT 04 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14 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 -------------------------------------------------------------------------------------------------------------------------- SWiSS RE AG Agenda Number: 716779496 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: iSiN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 APPROVE REMUNERATiON REPORT Mgmt For For 1.2 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF USD 6.40 PER SHARE 3 APPROVE VARiABLE SHORT-TERM REMUNERATiON OF Mgmt For For EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 9.2 MiLLiON 4 APPROVE DiSCHARGE OF BOARD OF DiRECTORS Mgmt For For 5.1.1 REELECT SERGiO ERMOTTi AS DiRECTOR AND Mgmt For For BOARD CHAiR 5.1.2 REELECT KAREN GAVAN AS DiRECTOR Mgmt For For 5.1.3 REELECT JOACHiM OECHSLiN AS DiRECTOR Mgmt For For 5.1.4 REELECT DEANNA ONG AS DiRECTOR Mgmt For For 5.1.5 REELECT JAY RALPH AS DiRECTOR Mgmt For For 5.1.6 REELECT JOERG REiNHARDT AS DiRECTOR Mgmt For For 5.1.7 REELECT PHiLiP RYAN AS DiRECTOR Mgmt For For 5.1.8 REELECT PAUL TUCKER AS DiRECTOR Mgmt For For 5.1.9 REELECT JACQUES DE VAUCLEROY AS DiRECTOR Mgmt For For 5.110 REELECT LARRY ZiMPLEMAN AS DiRECTOR Mgmt For For 5.111 ELECT VANESSA LAU AS DiRECTOR Mgmt For For 5.112 ELECT PiA TiSCHHAUSER AS DiRECTOR Mgmt For For 5.2.1 REAPPOiNT KAREN GAVAN AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.2.2 REAPPOiNT DEANNA ONG AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.2.3 REAPPOiNT JOERG REiNHARDT AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.2.4 REAPPOiNT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 5.2.5 APPOiNT JAY RALPH AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 5.3 DESiGNATE PROXY VOTiNG SERViCES GMBH AS Mgmt For For iNDEPENDENT PROXY 5.4 RATiFY KPMG AS AUDiTORS Mgmt For For 6.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 9.2 MiLLiON 6.2 APPROVE FiXED AND VARiABLE LONG-TERM Mgmt For For REMUNERATiON OF EXECUTiVE COMMiTTEE iN THE AMOUNT OF CHF 33 MiLLiON 7.1 APPROVE CREATiON OF CAPiTAL BAND WiTHiN THE Mgmt For For UPPER LiMiT OF CHF 40.2 MiLLiON AND THE LOWER LiMiT OF CHF 28.6 MiLLiON WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS; AMEND CONDiTiONAL CAPiTAL AUTHORiZATiON; EDiTORiAL AMENDMENTS 7.2 AMEND ARTiCLES RE: GENERAL MEETiNGS (iNCL. Mgmt For For ViRTUAL-ONLY OR HYBRiD SHAREHOLDER MEETiNGS) 7.3 AMEND ARTiCLES OF ASSOCiATiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWiSSCOM AG Agenda Number: 716694270 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: iSiN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 REPORT ON THE FiNANCiAL YEAR 2022: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE CONSOLiDATED FiNANCiAL STATEMENTS AND THE FiNANCiAL STATEMENTS OF SWiSSCOM LTD FOR THE FiNANCiAL YEAR 2022 1.2 REPORT ON THE FiNANCiAL YEAR 2022: Mgmt For For CONSULTATiVE VOTE ON THE REMUNERATiON REPORT 2022 2 APPROPRiATiON OF THE RETAiNED EARNiNGS 2022 Mgmt For For AND DECLARATiON OF DiViDEND 3 DiSCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS AND THE GROUP EXECUTiVE BOARD 4.1 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF ROLAND ABT 4.2 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For ELECTiON OF MONiQUE BOURQUiN 4.3 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF ALAiN CARRUPT 4.4 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF GUUS DEKKERS 4.5 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF FRANK ESSER 4.6 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF SANDRA LATHiON-ZWEiFEL 4.7 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF ANNA MOSSBERG 4.8 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF MiCHAEL RECHSTEiNER 4.9 ELECTiONS TO THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF MiCHAEL RECHSTEiNER AS CHAiRMAN 5.1 ELECTiONS TO THE COMPENSATiON COMMiTTEE: Mgmt For For RE-ELECTiON OF ROLAND ABT 5.2 ELECTiONS TO THE COMPENSATiON COMMiTTEE: Mgmt For For ELECTiON OF MONiQUE BOURQUiN 5.3 ELECTiONS TO THE COMPENSATiON COMMiTTEE: Mgmt For For RE-ELECTiON OF FRANK ESSER 5.4 ELECTiONS TO THE COMPENSATiON COMMiTTEE: Mgmt For For RE-ELECTiON OF MiCHAEL RECHSTEiNER 6.1 REMUNERATiON OF THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS AND THE GROUP EXECUTiVE BOARD: APPROVAL OF THE TOTAL REMUNERATiON OF THE MEMBERS OF THE BOARD OF DiRECTORS FOR 2024 6.2 REMUNERATiON OF THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS AND THE GROUP EXECUTiVE BOARD: iNCREASE OF THE TOTAL REMUNERATiON OF THE MEMBERS OF THE GROUP EXECUTiVE BOARD FOR 2023 6.3 REMUNERATiON OF THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS AND THE GROUP EXECUTiVE BOARD: APPROVAL OF THE TOTAL REMUNERATiON OF THE MEMBERS OF THE GROUP EXECUTiVE BOARD FOR 2024 7 RE-ELECTiON OF THE iNDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURiCH 8 RE-ELECTiON OF THE STATUTORY AUDiTOR: Mgmt For For PRiCEWATERHOUSECOOPERS AG, ZURiCH 9.1 AMENDMENTS OF THE ARTiCLES OF Mgmt For For iNCORPORATiON: PROViSiON REGARDiNG SUSTAiNABiLiTY 9.2 AMENDMENTS OF THE ARTiCLES OF Mgmt For For iNCORPORATiON: PROViSiONS REGARDiNG SHARE CAPiTAL AND SHARES 9.3 AMENDMENTS OF THE ARTiCLES OF Mgmt For For iNCORPORATiON: PROViSiONS REGARDiNG THE SHAREHOLDER'S MEETiNG 9.4 AMENDMENTS OF THE ARTiCLES OF Mgmt For For iNCORPORATiON: SPECiAL QUORUMS FOR RESOLUTiONS 9.5 AMENDMENTS OF THE ARTiCLES OF Mgmt For For iNCORPORATiON: PROViSiONS REGARDiNG THE BOARD OF DiRECTORS AND THE EXECUTiVE BOARD 9.6 AMENDMENTS OF THE ARTiCLES OF Mgmt For For iNCORPORATiON: FURTHER AMENDMENTS OF THE ARTiCLES OF iNCORPORATiON CMMT 21 FEB 2023: PART 2 OF THiS MEETiNG iS FOR Non-Voting VOTiNG ON 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 21 FEB 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiONS 7, 8 AND ADDiTiON OF COMMENT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYMRiSE AG Agenda Number: 716846920 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- 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 1.05 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 ERNST YOUNG GMBH AS AUDiTORS FOR Mgmt For 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 For For 7 ELECT JAN ZiJDERVELD TO THE SUPERViSORY Mgmt For For BOARD 8 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For 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 ACCORDiNG TO GERMAN LAW, iN CASE OF Non-Voting SPECiFiC CONFLiCTS OF iNTEREST iN CONNECTiON WiTH SPECiFiC iTEMS OF THE AGENDA FOR THE GENERAL MEETiNG YOU ARE NOT ENTiTLED TO EXERCiSE YOUR VOTiNG RiGHTS. FURTHER, YOUR VOTiNG RiGHT MiGHT BE EXCLUDED WHEN YOUR SHARE iN VOTiNG RiGHTS HAS REACHED CERTAiN THRESHOLDS AND YOU HAVE NOT COMPLiED WiTH ANY OF YOUR MANDATORY VOTiNG RiGHTS NOTiFiCATiONS PURSUANT TO THE GERMAN SECURiTiES TRADiNG ACT (WPHG). FOR QUESTiONS iN THiS REGARD PLEASE CONTACT YOUR CLiENT SERViCE REPRESENTATiVE FOR 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 -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 716824126 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- 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. 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 2.00 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 PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDiTORS FOR FiSCAL YEAR 2023 AND FOR THE REViEW OF THE iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 6 APPROVE REMUNERATiON REPORT Mgmt For For 7.1 ELECT JOACHiM BRENK TO THE SUPERViSORY Mgmt For For BOARD 7.2 ELECT CHRiSTOF GUENTHER TO THE SUPERViSORY Mgmt For For BOARD 7.3 ELECT HERBERT HAAS TO THE SUPERViSORY BOARD Mgmt Against Against 7.4 ELECT HERMANN JUNG TO THE SUPERViSORY BOARD Mgmt For For 7.5 ELECT DiRK LOHMANN TO THE SUPERViSORY BOARD Mgmt For For 7.6 ELECT SANDRA REiCH TO THE SUPERViSORY BOARD Mgmt For For 7.7 ELECT NORBERT STEiNER TO THE SUPERViSORY Mgmt For For BOARD 7.8 ELECT ANGELA TiTZRATH 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 ViRTUAL ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10 AMEND ARTiCLES RE: LiMiT SHAREHOLDERS' Mgmt For For RiGHT OF FOLLOW-UP QUESTiONS AT 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 iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 iF YOU HOLD Non-Voting CREST DEPOSiTORY iNTERESTS (CDiS) AND PARTiCiPATE AT THiS MEETiNG, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODiAN) WiLL BE REQUiRED TO iNSTRUCT A TRANSFER OF THE RELEVANT CDiS TO THE ESCROW ACCOUNT SPECiFiED iN THE ASSOCiATED CORPORATE EVENT iN THE CREST SYSTEM. THiS TRANSFER WiLL NEED TO BE COMPLETED BY THE SPECiFiED CREST SYSTEM DEADLiNE. ONCE THiS TRANSFER HAS SETTLED, THE CDiS WiLL BE BLOCKED iN THE CREST SYSTEM. THE CDiS WiLL TYPiCALLY BE RELEASED FROM ESCROW AS SOON AS PRACTiCABLE ON RECORD 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: 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 -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 715819617 -------------------------------------------------------------------------------------------------------------------------- Security: G86838151 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: iSiN: GB00BP92CJ43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE AND CONSiDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For REPORT 3 TO DECLARE A FiNAL DiViDEND OF 12.8PENCE Mgmt For For PER ORDiNARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DiRECTOR Mgmt For For 5 TO RE-ELECT NiCK HAMPTON AS A DiRECTOR Mgmt For For 6 TO ELECT DAWN ALLEN AS A DiRECTOR Mgmt For For 7 TO RE-ELECT JOHN CHEUNG AS A DiRECTOR Mgmt For For 8 TO RE-ELECT PATRiCiA CORSi AS A DiRECTOR Mgmt For For 9 TO ELECT DR iSABELLE ESSER AS A DiRECTOR Mgmt For For 10 TO RE-ELECT PAUL FORMAN AS A DiRECTOR Mgmt For For 11 TO RE-ELECT LARS FREDERiKSEN AS A DiRECTOR Mgmt For For 12 TO RE-ELECT KiMBERLY NELSON AS A DiRECTOR Mgmt For For 13 TO RE-ELECT SYBELLA STANLEY AS A DiRECTOR Mgmt For For 14 TO RE-ELECT WARREN TUCKER AS A DiRECTOR Mgmt For For 15 TO RE-APPOiNT ERNST AND YOUNG LLP AS Mgmt For For AUDiTORS 16 TO AUTHORiSE THE AUDiT COMMiTTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMiNE THE AMOUNT OF THE AUDiTORS REMUNERATiON 17 TO RENEW THE AUTHORiTY TO MAKE POLiTiCAL Mgmt For For DONATiONS 18 TO RENEW THE AUTHORiTY TO ALLOT ORDiNARY Mgmt For For SHARES 19 TO RENEW THE AUTHORiTY FOR DiSAPPLiCATiON Mgmt For For OF STATUTORY PRE-EMPTiON RiGHTS 20 TO RENEW THE ADDiTiONAL AUTHORiTY FOR Mgmt For For DiSAPPLiCATiON OF STATUTORY PRE-EMPTiON RiGHTS FOR AN ACQUiSiTiON OR SPECiFiED CAPiTAL iNVESTMENT 21 TO RENEW THE AUTHORiTY FOR THE PURCHASE OF Mgmt For For THE COMPANYS OWN SHARES 22 TO APPROVE A REDUCTiON OF SHARE CAPiTAL - Mgmt For For PREFERENCE SHARES 23 TO APPROVE THE ADOPTiON OF NEW ARTiCLES OF Mgmt For For ASSOCiATiON 24 TO RENEW THE AUTHORiTY iN RESPECT OF Mgmt For For SHORTER NOTiCES FOR GENERAL MEETiNGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WiMPEY PLC Agenda Number: 716821841 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE DiRECTORS REPORT, STRATEGiC Mgmt For For REPORT, DiRECTORS REMUNERATiON REPORT, iNDEPENDENT AUDiTOR'S REPORT AND FiNANCiAL STATEMENTS 2 TO DECLARE A FiNAL DiViDEND PER ORDiNARY Mgmt For For SHARE OF THE COMPANY 3 TO RE-ELECT AS A DiRECTOR, iRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DiRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DiRECTOR, JENNiE DALY Mgmt For For 6 TO RE-ELECT AS A DiRECTOR, CHRiS CARNEY Mgmt For For 7 TO RE-ELECT AS A DiRECTOR, HUMPHREY SiNGER Mgmt For For 8 TO RE-ELECT AS A DiRECTOR, LORD JiTESH Mgmt For For GADHiA 9 TO RE-ELECT AS A DiRECTOR, SCiLLA GRiMBLE Mgmt For For 10 TO ELECT AS A DiRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DiRECTOR, CLODAGH MORiARTY Mgmt For For 12 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS EXTERNAL AUDiTORS OF THE COMPANY 13 SUBJECT TO THE PASSiNG OF RESOLUTiON 12, TO Mgmt For For AUTHORiSE THE AUDiT COMMiTTEE TO DETERMiNE THE REMUNERATiON OF THE EXTERNAL AUDiTORS ON BEHALF OF THE BOARD 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 GiVEN POWER TO ALLOT EQUiTY SECURiTiES FOR CASH AS iF SECTiON 561 DiD NOT APPLY 16 THAT iF RESOLUTiON 14 iS PASSED, THE BOARD Mgmt For For BE GiVEN POWER iN ADDiTiON TO RESOLUTiON 15 TO ALLOT EQUiTY SECURiTiES FOR CASH AS iF S.561 DiD NOT APPLY 17 THAT THE COMPANY BE AUTHORiSED TO MAKE Mgmt For For MARKET PURCHASES OF THE ORDiNARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DiRECTORS REMUNERATiON REPORT BE Mgmt For For APPROVED 19 THAT THE DiRECTORS REMUNERATiON POLiCY BE Mgmt For For APPROVED 20 THAT THE COMPANY AND ALL COMPANiES WHiCH Mgmt For For ARE iTS SUBSiDiARiES ARE AUTHORiSED TO MAKE POLiTiCAL DONATiONS 21 THAT THE NEW RULES OF THE TAYLOR WiMPEY Mgmt For For SAViNGS-RELATED SHARE OPTiON PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For TAYLOR WiMPEY SHARE iNCENTiVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETiNG OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETiNG OF THE COMPANY MAY CONTiNUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: iSiN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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. 1 OPEN MEETiNG Non-Voting 2 ELECT CHAiRMAN OF MEETiNG Mgmt For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE PRESiDENTS REPORT Non-Voting 8 RECEiVE CEOS REPORT Non-Voting 9 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATiON OF iNCOME AND ORDiNARY Mgmt For For DiViDENDS OF SEK 6.80 PER SHARE 12.A APPROVE DiSCHARGE OF CARLA SMiTS-NUSTELiNG Mgmt For For 12.B APPROVE DiSCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DiSCHARGE OF STiNA BERGFORS Mgmt For For 12.D APPROVE DiSCHARGE OF GEORGi GANEV Mgmt For For 12.E APPROVE DiSCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.F APPROVE DiSCHARGE OF SAM KiNi Mgmt For For 12.G APPROVE DiSCHARGE OF EVA LiNDQViST Mgmt For For 12.H APPROVE DiSCHARGE OF LARS-AKE NORLiNG Mgmt For For 13 DETERMiNE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 1.8 MiLLiON FOR CHAiR AND SEK 660,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON OF COMMiTTEE WORK 14.B APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15.A REELECT ANDREW BARRON AS DiRECTOR Mgmt For For 15.B REELECT STiNA BERGFORS AS DiRECTOR Mgmt For For 15.C REELECT GEORGi GANEV AS DiRECTOR Mgmt For For 15.D REELECT SAM KiNi AS DiRECTOR Mgmt For For 15.E REELECT EVA LiNDQViST AS DiRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLiNG AS DiRECTOR Mgmt For For 16 ELECT ANDREW BARRON AS BOARD CHAiR Mgmt For For 17 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 18 APPROVE REMUNERATiON REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE MATCHiNG PLAN LTi Mgmt For For 2023 19.B APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For iSSUANCE OF CLASS C SHARES 19.C APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF CLASS B SHARES TO PARTiCiPANTS 19.E APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REiSSUANCE OF CLASS B SHARES 19.F AUTHORiZE SHARE SWAP AGREEMENT Mgmt Against Against 20 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: iNVESTiGATE iF CURRENT BOARD MEMBERS AND LEADERSHiP TEAM FULFiL RELEVANT LEGiSLATiVE AND REGULATORY REQUiREMENTS, AS WELL AS THE DEMANDS OF THE PUBLiC OPiNiONS ETHiCAL VALUES 21.B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: iN THE EVENT THAT THE iNVESTiGATiON CLARiFiES THAT THERE iS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUiREMENTS ARE FULFiLLED 21.C PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: THE iNVESTiGATiON AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSiBLE, HOWEVER NOT LATER THAN AGM 2024 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 -------------------------------------------------------------------------------------------------------------------------- TELECOM iTALiA SPA Agenda Number: 716970290 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: iT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AT 31 DECEMBER 2022 - Mgmt For For COVERAGE OF THE LOSS FOR THE YEAR 0020 REPORT ON REMUNERATiON POLiCY AND Mgmt For For REMUNERATiON PAiD: APPROVAL OF THE FiRST SECTiON (REMUNERATiON POLiCY) 0030 REPORT ON REMUNERATiON POLiCY AND Mgmt Against Against REMUNERATiON PAiD: NON-BiNDiNG VOTE ON THE SECOND SECTiON (2022 FiNAL BALANCE) 0040 RESOLUTiONS FOLLOWiNG TO THE TERMiNATiON OF Mgmt For For THREE DiRECTORS: REPLACEMENT OF LUCA DE MEO 0050 RESOLUTiONS FOLLOWiNG TO THE TERMiNATiON OF Mgmt For For THREE DiRECTORS: REPLACEMENT OF FRANCK CADORET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED 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 006A RESOLUTiONS FOLLOWiNG TO THE TERMiNATiON OF Shr For THREE DiRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAiNE; PROPOSAL BY A GROUP OF iNSTiTUTiONAL iNVESTORS TO APPOiNT PAOLA BRUNO 006B RESOLUTiONS FOLLOWiNG TO THE TERMiNATiON OF Shr No vote THREE DiRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAiNE; PROPOSAL BY FRANCO LOMBARDi TO APPOiNT FRANCO LOMBARDi 0070 SHORT-TERM iNCENTiVE PLAN (MBO) 2023 - Mgmt For For APPROVAL OF THE COMPENSATiON PLAN BASED ON FiNANCiAL iNSTRUMENTS, RESOLUTiONS RELATED THERETO 0080 LONG TERM iNCENTiVE PLAN 2023-2025 - Mgmt For For APPROVAL OF THE COMPENSATiON PLAN BASED ON FiNANCiAL iNSTRUMENTS, RESOLUTiONS RELATED THERETO 0090 REQUEST FOR AUTHORiZATiON TO PURCHASE AND Mgmt For For DiSPOSE OF TREASURY SHARES TO SERViCE THE 2023 SHORT-TERM iNCENTiVE PLAN (MBO) AND THE 2023-2025 LONG TERM iNCENTiVE PLAN, 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 CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 874538 DUE TO RECEiVED SLATES FOR RESOLUTiON 6. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERiCSSON Agenda Number: 716709778 -------------------------------------------------------------------------------------------------------------------------- Security: W26049101 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: iSiN: SE0000108649 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Non-Voting 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.1 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE REMUNERATiON REPORT Mgmt For For 8.3.1 APPROVE DiSCHARGE OF BOARD CHAiRMAN RONNiE Mgmt Against Against LETEN 8.3.2 APPROVE DiSCHARGE OF BOARD MEMBER HELENA Mgmt Against Against STJERNHOLM 8.3.3 APPROVE DiSCHARGE OF BOARD MEMBER JACOB Mgmt Against Against WALLENBERG 8.3.4 APPROVE DiSCHARGE OF BOARD MEMBER JON Mgmt Against Against FREDRiK BAKSAAS 8.3.5 APPROVE DiSCHARGE OF BOARD MEMBER JAN Mgmt Against Against CARLSON 8.3.6 APPROVE DiSCHARGE OF BOARD MEMBER NORA Mgmt Against Against DENZEL 8.3.7 APPROVE DiSCHARGE OF BOARD MEMBER CAROLiNA Mgmt For For DYBECK HAPPE 8.3.8 APPROVE DiSCHARGE OF BOARD MEMBER BORJE Mgmt Against Against EKHOLM 8.3.9 APPROVE DiSCHARGE OF BOARD MEMBER ERiC A. Mgmt Against Against ELZViK 8.310 APPROVE DiSCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against 8.311 APPROVE DiSCHARGE OF BOARD MEMBER KRiSTiN Mgmt Against Against S. RiNNE 8.312 APPROVE DiSCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATiVE TORBJORN NYMAN 8.313 APPROVE DiSCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATiVE ANDERS RiPA 8.314 APPROVE DiSCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATiVE KJELL-AKE SOTiNG 8.315 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt Against Against REPRESENTATiVE ULF ROSBERG 8.316 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt Against Against REPRESENTATiVE LOREDANA ROSLUND 8.317 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE ANNiKA SALOMONSSON 8.318 APPROVE DiSCHARGE OF PRESiDENT BORJE EKHOLM Mgmt Against Against 8.4 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 2.70 PER SHARE 9 DETERMiNE NUMBER DiRECTORS (10) AND DEPUTY Mgmt For For DiRECTORS (0) OF BOARD 10 APPROVE REMUNERATiON OF DiRECTORS SEK 4.5 Mgmt For For MiLLiON FOR CHAiRMAN AND SEK 1.1 MiLLiON FOR OTHER DiRECTORS, APPROVE REMUNERATiON FOR COMMiTTEE WORK 11.1 REELECT JON FREDRiK BAKSAAS AS DiRECTOR Mgmt For For 11.2 REELECT JAN CARLSON AS DiRECTOR Mgmt For For 11.3 REELECT CAROLiNA DYBECK HAPPE AS DiRECTOR Mgmt For For 11.4 REELECT BORJE EKHOLM AS DiRECTOR Mgmt For For 11.5 REELECT ERiC A. ELZViK AS DiRECTOR Mgmt For For 11.6 REELECT KRiSTiN S. RiNNE AS DiRECTOR Mgmt For For 11.7 REELECT HELENA STJERNHOLM AS DiRECTOR Mgmt For For 11.8 RELECT JACOB WALLENBERG AS DiRECTOR Mgmt For For 11.9 ELECT JONAS SYNNERGREN AS NEW DiRECTOR Mgmt For For 11.10 ELECT CHRiSTY WYATT AS NEW DiRECTOR Mgmt For For 12 ELECT JAN CARLSON AS BOARD CHAiRMAN Mgmt For For 13 DETERMiNE NUMBER OF AUDiTORS (1) Mgmt For For 14 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15 RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 16.1 APPROVE LONG-TERM VARiABLE COMPENSATiON Mgmt For For PROGRAM i 2023 (LTV i 2023) 16.2 APPROVE EQUiTY PLAN FiNANCiNG LTV i 2023 Mgmt For For 16.3 APPROVE ALTERNATiVE EQUiTY PLAN FiNANCiNG Mgmt Against Against OF LTV i 2023, iF iTEM 16.2 iS NOT APPROVED 17.1 APPROVE LONG-TERM VARiABLE COMPENSATiON Mgmt For For PROGRAM ii 2023 (LTV ii 2023) 17.2 APPROVE EQUiTY PLAN FiNANCiNG OF LTV ii Mgmt For For 2023 17.3 APPROVE ALTERNATiVE EQUiTY PLAN FiNANCiNG Mgmt Against Against OF LTV ii 2023, iF iTEM 17.2 iS NOT APPROVED 18 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2022 Mgmt For For 19 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2021 Mgmt For For 20.1 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2019 Mgmt For For AND 2020 20.2 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2019 Mgmt For For AND 2020 21 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 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 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. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERiCSSON Agenda Number: 716709766 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: iSiN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 Non-Voting 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETiNG Non-Voting 4 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Non-Voting 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.1 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE REMUNERATiON REPORT Mgmt For For 8.3.1 APPROVE DiSCHARGE OF BOARD CHAiRMAN RONNiE Mgmt Against Against LETEN 8.3.2 APPROVE DiSCHARGE OF BOARD MEMBER HELENA Mgmt Against Against STJERNHOLM 8.3.3 APPROVE DiSCHARGE OF BOARD MEMBER JACOB Mgmt Against Against WALLENBERG 8.3.4 APPROVE DiSCHARGE OF BOARD MEMBER JON Mgmt Against Against FREDRiK BAKSAAS 8.3.5 APPROVE DiSCHARGE OF BOARD MEMBER JAN Mgmt Against Against CARLSON 8.3.6 APPROVE DiSCHARGE OF BOARD MEMBER NORA Mgmt Against Against DENZEL 8.3.7 APPROVE DiSCHARGE OF BOARD MEMBER CAROLiNA Mgmt For For DYBECK HAPPE 8.3.8 APPROVE DiSCHARGE OF BOARD MEMBER BORJE Mgmt Against Against EKHOLM 8.3.9 APPROVE DiSCHARGE OF BOARD MEMBER ERiC A. Mgmt Against Against ELZViK 8.310 APPROVE DiSCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against 8.311 APPROVE DiSCHARGE OF BOARD MEMBER KRiSTiN Mgmt Against Against S. RiNNE 8.312 APPROVE DiSCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATiVE TORBJORN NYMAN 8.313 APPROVE DiSCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATiVE ANDERS RiPA 8.314 APPROVE DiSCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATiVE KJELL-AKE SOTiNG 8.315 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt Against Against REPRESENTATiVE ULF ROSBERG 8.316 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt Against Against REPRESENTATiVE LOREDANA ROSLUND 8.317 APPROVE DiSCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATiVE ANNiKA SALOMONSSON 8.318 APPROVE DiSCHARGE OF PRESiDENT BORJE EKHOLM Mgmt Against Against 8.4 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 2.70 PER SHARE 9 DETERMiNE NUMBER DiRECTORS (10) AND DEPUTY Mgmt For For DiRECTORS (0) OF BOARD 10 APPROVE REMUNERATiON OF DiRECTORS SEK 4.5 Mgmt For For MiLLiON FOR CHAiRMAN AND SEK 1.1 MiLLiON FOR OTHER DiRECTORS, APPROVE REMUNERATiON FOR COMMiTTEE WORK 11.1 REELECT JON FREDRiK BAKSAAS AS DiRECTOR Mgmt For For 11.2 REELECT JAN CARLSON AS DiRECTOR Mgmt For For 11.3 REELECT CAROLiNA DYBECK HAPPE AS DiRECTOR Mgmt For For 11.4 REELECT BORJE EKHOLM AS DiRECTOR Mgmt For For 11.5 REELECT ERiC A. ELZViK AS DiRECTOR Mgmt For For 11.6 REELECT KRiSTiN S. RiNNE AS DiRECTOR Mgmt For For 11.7 REELECT HELENA STJERNHOLM AS DiRECTOR Mgmt For For 11.8 RELECT JACOB WALLENBERG AS DiRECTOR Mgmt For For 11.9 ELECT JONAS SYNNERGREN AS NEW DiRECTOR Mgmt For For 11.10 ELECT CHRiSTY WYATT AS NEW DiRECTOR Mgmt For For 12 ELECT JAN CARLSON AS BOARD CHAiRMAN Mgmt For For 13 DETERMiNE NUMBER OF AUDiTORS (1) Mgmt For For 14 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15 RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 16.1 APPROVE LONG-TERM VARiABLE COMPENSATiON Mgmt For For PROGRAM i 2023 (LTV i 2023) 16.2 APPROVE EQUiTY PLAN FiNANCiNG LTV i 2023 Mgmt For For 16.3 APPROVE ALTERNATiVE EQUiTY PLAN FiNANCiNG Mgmt Against Against OF LTV i 2023, iF iTEM 16.2 iS NOT APPROVED 17.1 APPROVE LONG-TERM VARiABLE COMPENSATiON Mgmt For For PROGRAM ii 2023 (LTV ii 2023) 17.2 APPROVE EQUiTY PLAN FiNANCiNG OF LTV ii Mgmt For For 2023 17.3 APPROVE ALTERNATiVE EQUiTY PLAN FiNANCiNG Mgmt Against Against OF LTV ii 2023, iF iTEM 17.2 iS NOT APPROVED 18 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2022 Mgmt For For 19 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2021 Mgmt For For 20.1 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2019 Mgmt For For AND 2020 20.2 APPROVE EQUiTY PLAN FiNANCiNG OF LTV 2019 Mgmt For For AND 2020 21 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 22 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONiCA DEUTSCHLAND HOLDiNG AG Agenda Number: 716897802 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- 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 0.18 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 AND FOR THE REViEW OF iNTERiM FiNANCiAL STATEMENTS FOR THE FiRST HALF OF FiSCAL YEAR 2023 5.2 RATiFY PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDiTORS FOR THE 2024 iNTERiM FiNANCiAL STATEMENTS UNTiL THE 2024 AGM 6 APPROVE REMUNERATiON REPORT Mgmt Against Against 7 APPROVE REMUNERATiON POLiCY 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 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 THAT iF YOU HOLD Non-Voting CREST DEPOSiTORY iNTERESTS (CDiS) AND PARTiCiPATE AT THiS MEETiNG, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODiAN) WiLL BE REQUiRED TO iNSTRUCT A TRANSFER OF THE RELEVANT CDiS TO THE ESCROW ACCOUNT SPECiFiED iN THE ASSOCiATED CORPORATE EVENT iN THE CREST SYSTEM. THiS TRANSFER WiLL NEED TO BE COMPLETED BY THE SPECiFiED CREST SYSTEM DEADLiNE. ONCE THiS TRANSFER HAS SETTLED, THE CDiS WiLL BE BLOCKED iN THE CREST SYSTEM. THE CDiS WiLL TYPiCALLY BE RELEASED FROM ESCROW AS SOON AS PRACTiCABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- TELEFONiCA SA Agenda Number: 716722182 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: iSiN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 i.1 APPROVE CONSOLiDATED AND STANDALONE Mgmt For For FiNANCiAL STATEMENTS i.2 APPROVE NON-FiNANCiAL iNFORMATiON STATEMENT Mgmt For For i.3 APPROVE DiSCHARGE OF BOARD Mgmt For For ii APPROVE TREATMENT OF NET LOSS Mgmt For For iii RENEW APPOiNTMENT OF PRiCEWATERHOUSECOOPERS Mgmt For For AS AUDiTOR iV APPROVE REDUCTiON iN SHARE CAPiTAL ViA Mgmt For For AMORTiZATiON OF TREASURY SHARES V APPROVE DiViDENDS CHARGED AGAiNST Mgmt For For UNRESTRiCTED RESERVES Vi AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For Vii APPROVE REMUNERATiON POLiCY Mgmt For For Viii AUTHORiZE BOARD TO RATiFY AND EXECUTE Mgmt For For APPROVED RESOLUTiONS iX 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 31 MARCH 2023. CONSEQUENTLY, YOUR VOTiNG iNSTRUCTiONS WiLL REMAiN VALiD FOR ALL CALLS UNLESS THE AGENDA iS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRiA AG Agenda Number: 717241195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: iSiN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 918929 DUE TO RECEiVED SPLiTTiNG OF RESOLUTiON 6. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 REPORT Non-Voting 2 RESOLUTiON ON THE APPROPRiATiON OF THE NET Mgmt For For PROFiT SHOWN iN THE FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 2022 3 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FiNANCiAL YEAR 2022 4 RESOLUTiON ON THE DiSCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 5 RESOLUTiON ON THE COMPENSATiON FOR THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 6.1 ELECTiONS TO THE SUPERViSORY BOARD: DR. Mgmt Against Against EDiTH HLAWATi 6.2 ELECTiONS TO THE SUPERViSORY BOARD: DR. Mgmt Against Against KARiN EXNER-WOHRER 6.3 ELECTiONS TO THE SUPERViSORY BOARD: DR. Mgmt Against Against STEFAN FURNSiNN 6.4 ELECTiONS TO THE SUPERViSORY BOARD: MR. Mgmt Against Against CARLOS GARCiA MORENO ELiZONDO 6.5 ELECTiONS TO THE SUPERViSORY BOARD: MR. Mgmt Against Against ALEJANDRO CANTU JiMENEZ, J.D 6.6 ELECTiONS TO THE SUPERViSORY BOARD: MR. Mgmt Against Against OSCAR VON HAUSKE SOLiS 7 ELECTiON OF THE AUDiTORS OF THE FiNANCiAL Mgmt For For STATEMENTS AND OF THE CONSOLiDATED FiNANCiAL STATEMENTS FOR THE FiNANCiAL YEAR 2023 8 RESOLUTiON ON THE REMUNERATiON REPORT Mgmt For For CMMT PLEASE NOTE THAT THE MEETiNG HAS BEEN SET Non-Voting UP USiNG THE RECORD DATE 26 MAY 2023, SiNCE AT THiS TiME WE ARE UNABLE TO SYSTEMATiCALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THiS MEETiNG iS 28 MAY 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDiNG NV Agenda Number: 716328198 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: iSiN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PROPOSED RESOLUTiON: AMENDMENT AND Mgmt For For RESTATEMENT OF ARTiCLE 15.1 OF THE ARTiCLES OF ASSOCiATiON AS FOLLOWS: ARTiCLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCiATiONS BETWEEN COMMUNES AND TO COMMUNES, PROViNCES OR ANY OTHER PUBLiC LAW ENTiTiES OR PRiVATE COMPANiES DiRECTLY OR iNDiRECTLY CONTROLLED BY PUBLiC LAW ENTiTiES OR FLUViUS SYSTEM OPERATOR CV ( PUBLiC LAW ENTiTiES ). iN CASE THE EXiSTiNG HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLiC LAW ENTiTiES, THESE ENTiTiES WiLL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTiTY WHiCH QUALiFiES AS PUBLiC LAW ENTiTY WiTHiN FOUR WEEKS AS OF THE DATE ON WHiCH THEY HAVE LEGALLY CEASED TO BE PUBLiC LAW ENTiTiES 2. ACKNOWLEDGMENT OF THE PROPOSED MERGER Non-Voting BETWEEN iNTERKABEL VLAANDEREN CV, HOLDER OF 16 LiQUiDATiON DiSPREFERENCE SHARES iN TELENET GROUP HOLDiNG NV, AND FLUViUS SYSTEM OPERATOR CV, AS A RESULT OF WHiCH THE LiQUiDATiON DiSPREFERENCE SHARES WiLL BE TRANSFERRED BY OPERATiON OF LAW TO FLUViUS SYSTEM OPERATOR CV AT THE TiME OF THE PROPOSED MERGER 3. PROPOSED RESOLUTiON: CANCELLATiON OF SiX Mgmt For For HUNDRED THiRTY-ONE THOUSAND EiGHT HUNDRED NiNETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUiRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAiLABLE RESERVE THAT HAS BEEN CREATED iN ACCORDANCE WiTH THE PROViSiONS OF ARTiCLE 7:217 2 OF THE BELGiAN CODE OF COMPANiES AND ASSOCiATiONS, WiLL BE ABROGATED AS SET FORTH UNDER ARTiCLE 7:219 4 OF THE BELGiAN CODE OF COMPANiES AND ASSOCiATiONS. THE TEXT OF PARAGRAPH 6.1 CAPiTAL AND SHARES OF ARTiCLE 6: CAPiTAL - SHARES OF THE ARTiCLES OF ASSOCiATiON WiLL ACCORDiNGLY BE AMENDED AS FOLLOWS: 6.1. CAPiTAL AND SHARES THE CAPiTAL OF THE COMPANY AMOUNTS TWELVE MiLLiON SEVEN HUNDRED AND NiNETY-NiNE\ THOUSAND FORTY-NiNE EURO FORTY CENTS (12,799,049.40). iT iS REPRESENTED BY ONE HUNDRED AND TWELVE MiLLiON ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WiTHOUT PAR VALUE, COMPRiSiNG - ONE HUNDRED TWELVE MiLLiON FiFTEEN THOUSAND ONE HUNDRED TWENTY CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 716491383 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: iSiN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 EXTRAORDiNARY GENERAL Non-Voting MEETiNG BY THE CHAiR OF THE CORPORATE ASSEMBLY 2 REGiSTRATiON OF ATTENDiNG SHAREHOLDERS AND Non-Voting PROXiES 3 APPROVAL OF THE NOTiCE OF THE EXTRAORDiNARY Mgmt No vote GENERAL MEETiNG AND THE AGENDA 4 ELECTiON OF A REPRESENTATiVE TO SiGN THE Mgmt No vote MiNUTES TOGETHER WiTH THE CHAiR OF THE MEETiNG 5 AUTHORiZATiON TO ACQUiRE OWN SHARES Mgmt No vote 6 CLOSiNG OF THE EXTRAORDiNARY GENERAL 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 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 -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 717082058 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 BY Non-Voting THE CHAiR OF THE CORPORATE ASSEMBLY 2 REGiSTRATiON OF ATTENDiNG SHAREHOLDERS AND Non-Voting PROXiES 3 APPROVAL OF THE NOTiCE OF THE ANNUAL Mgmt No vote GENERAL MEETiNG AND THE AGENDA 4 ELECTiON OF A REPRESENTATiVE TO SiGN THE Mgmt No vote MiNUTES OF THE ANNUAL GENERAL MEETiNG TOGETHER WiTH THE CHAiR OF THE MEETiNG 5 REPORT BY THE CHAiR AND THE CEO Non-Voting 6 APPROVAL OF THE FiNANCiAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FiNANCiAL YEAR 2022, iNCLUDiNG THE BOARD OF DiRECTORS PROPOSAL FOR DiSTRiBUTiON OF DiViDEND 7 APPROVAL OF REMUNERATiON TO THE COMPANY'S Mgmt No vote EXTERNAL AUDiTOR 8 THE BOARD OF DiRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 9.1 THE BOARD OF DiRECTORS POLiCY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATiON TO THE EXECUTiVE MANAGEMENT: APPROVAL OF THE COMPENSATiON POLiCY 9.2 THE BOARD OF DiRECTORS POLiCY AND REPORT ON Mgmt No vote SALARY AND OTHER REMUNERATiON TO THE EXECUTiVE MANAGEMENT: ADViSORY VOTE ON THE COMPENSATiON REPORT 10 AUTHORiZATiON TO ACQUiRE OWN SHARES - Mgmt No vote iNCENTiVE PROGRAM 11 AMENDMENTS TO TELENOR ASA'S ARTiCLES OF Mgmt No vote ASSOCiATiON 12.1 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: NiLS BASTiANSEN 12.2 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: MARiANNE BERGMANN ROREN 12.3 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: KJETiL HOUG 12.4 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER 12.5 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: HEiDi FiNSKAS 12.6 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: WiDAR SALBUViK 12.7 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: SiLViJA SERES 12.8 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: LiSBETH KARiN NAERO 12.9 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: TRiNE SAETHER ROMULD 12.10 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: MAALFRiD BRATH 12.11 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: ELiN MYRMEL-JOHANSEN (1. DEPUTY) 12.12 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: RANDi MARJAMAA (2. DEPUTY) 12.13 ELECTiON OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote DEPUTiES TO THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) 13.1 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE: JAN TORE FOSUND 13.2 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE: ANETTE HJERTO 14 DETERMiNATiON OF REMUNERATiON TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMiNATiON COMMiTTEE 15.1 DETERMiNATiON OF REMUNERATiON TO THE Mgmt No vote NOMiNATiON COMMiTTEE: NOMiNATiON COMMiTTEES RECOMMENDATiON 15.2 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr No vote SHAREHOLDER PROPOSAL: DETERMiNATiON OF REMUNERATiON TO THE NOMiNATiON COMMiTTEE: SHAREHOLDER PROPOSAL 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 -------------------------------------------------------------------------------------------------------------------------- TELiA COMPANY AB Agenda Number: 716834836 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 868449 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTORS (2) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 2.00 PER SHARE 10.1 APPROVE DiSCHARGE OF JOHANNES AMETSREiTER Mgmt For For 10.2 APPROVE DiSCHARGE OF iNGRiD BONDE Mgmt For For 10.3 APPROVE DiSCHARGE OF LUiSA DELGADO Mgmt For For 10.4 APPROVE DiSCHARGE OF TOMAS ELiASSON Mgmt For For 10.5 APPROVE DiSCHARGE OF RiCKARD GUSTAFSON Mgmt For For 10.6 APPROVE DiSCHARGE OF LARS-JOHAN JARNHEiMER Mgmt For For 10.7 APPROVE DiSCHARGE OF JEANETTE JAGER Mgmt For For 10.8 APPROVE DiSCHARGE OF NiNA LiNANDER Mgmt For For 10.9 APPROVE DiSCHARGE OF JiMMY MAYMANN Mgmt For For 10.10 APPROVE DiSCHARGE OF MARTiN TiVEUS Mgmt For For 10.11 APPROVE DiSCHARGE OF STEFAN CARLSSON Mgmt For For 10.12 APPROVE DiSCHARGE OF MARTiN SAAF Mgmt For For 10.13 APPROVE DiSCHARGE OF RiCKARD WAST Mgmt For For 10.14 APPROVE DiSCHARGE OF AGNETA AHLSTROM Mgmt For For 10.15 APPROVE DiSCHARGE OF ALLiSON KiRKBY (CEO) Mgmt For For 11 APPROVE REMUNERATiON REPORT Mgmt For For 12 DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2 MiLLiON FOR CHAiRMAN,SEK 940,000 FOR ViCE CHAiRMAN, AND SEK 670,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 14.1 REELECT JOHANNES AMETSREiTER AS DiRECTOR Mgmt For For 14.2 REELECT iNGRiD BONDE AS DiRECTOR Mgmt For For 14.3 REELECT LUiSA DELGADO AS DiRECTOR Mgmt For For 14.4 REELECT TOMAS ELiASSON AS DiRECTOR Mgmt For For 14.5 REELECT RiCKARD GUSTAFSON AS DiRECTOR Mgmt For For 14.6 REELECT LARS-JOHAN JARNHEiMER AS DiRECTOR Mgmt For For 14.7 REELECT JEANETTE JAGER AS DiRECTOR Mgmt For For 14.8 REELECT JiMMY MAYMANN AS DiRECTOR Mgmt For For 14.9 ELECT SARAH ECCLESTON AS DiRECTOR Mgmt For For 15.1 REELECT LARS-JOHAN JARNHEiMER AS BOARD Mgmt For For CHAiR 15.2 REELECT iNGRiD BONDE AS ViCE CHAiRMAN Mgmt For For 16 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 17 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 18 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 19 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 20 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 21.B APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF SHARES 22.A APPROVE SEK 5.4 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA SHARE CANCELLATiON 22.B APPROVE CAPiTALiZATiON OF RESERVES OF SEK Mgmt For For 533 MiLLiON FOR A BONUS iSSUE 23 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 -------------------------------------------------------------------------------------------------------------------------- TENARiS SA Agenda Number: 716923188 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMiNE (i) THE COMPANY'S 2022 ANNUAL Mgmt For For REPORT, COMPRiSiNG THE CONSOLiDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTiFiCATES ON THE CONSOLiDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDiTORS' REPORTS ON SUCH CONSOLiDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (ii) TO EXAMiNE THE COMPANY'S 2022 ANNUAL SUSTAiNABiLiTY REPORT, WHiCH CONTAiNS THE NON-FiNANCiAL STATEMENT 2 TO APPROVE OF THE CONSOLiDATED BALANCE Mgmt For For SHEET OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For DiViDEND PAYMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMiNE THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS FOR THE PERFORMANCE OF THEiR MANDATE DURiNG THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOiNT THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS 7 TO APPROVE THE REMUNERATiON PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DiRECTORS FOR THE FiNANCiAL YEAR ENDiNG DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATiON Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 9 TO APPOiNT THE EXTERNAL AUDiTORS FOR THE Mgmt Against Against FiSCAL YEAR ENDiNG DECEMBER 31, 2023 AND TO APPROVE THEiR FEES 10 TO APPOiNT THE EXTERNAL AUDiTORS FOR THE Mgmt Against Against FiSCAL YEAR ENDiNG DECEMBER 31, 2024 11 TO AUTHORiZE THE BOARD OF DiRECTORS TO Mgmt For For DiSTRiBUTE ALL COMMUNiCATiONS TO SHAREHOLDERS, iNCLUDiNG MATERiALS RELATiNG TO THE SHAREHOLDERS' MEETiNG AND PROXiES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONiC MEANS PERMiTTED BY ANY APPLiCABLE LAW OR REGULATiON CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 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 -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 717059059 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: iSiN: iT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 884686 DUE TO RECEiVED SLATES FOR RESOLUTiON 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. CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 iNTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DiRECTORS, THE BOARD OF iNTERNAL AUDiTORS AND OF THE EXTERNAL AUDiTORS. PRESENTATiON OF THE CONSOLiDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATiON OF THE CONSOLiDATED NON-FiNANCiAL DECLARATiON FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATiON OF PROFiT FOR THE YEAR Mgmt For For 0030 TO DETERMiNE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 0040 TO STATE THE TERM OF OFFiCE OF THE BOARD OF Mgmt For For DiRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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 CDP RETi S.P.A., REPRESENTiNG 29.851 PCT OF THE SHARE CAPiTAL 005B TO APPOiNT THE BOARD OF DiRECTORS. LiST Shr For PRESENTED BY A GROUP OF iNSTiTUTiONAL iNVESTORS, REPRESENTiNG TOGETHER 1.50570 PCT OF THE SHARE CAPiTAL 0060 TO APPOiNT THE CHAiRMAN OF THE BOARD OF Mgmt For For DiRECTORS 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For 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 008A, 008B, YOUR OTHER VOTES MUST BE EiTHER AGAiNST OR ABSTAiN THANK YOU 008A TO APPOiNT THE BOARD OF iNTERNAL AUDiTORS Shr For AND THE CHAiRMAN. LiST PRESENTED BY CDP RETi S.P.A., REPRESENTiNG 29.851 PCT OF THE SHARE CAPiTAL 008B TO APPOiNT THE BOARD OF iNTERNAL AUDiTORS Shr Against AND THE CHAiRMAN. LiST PRESENTED BY VARiOUS iNSTiTUTiONAL iNVESTORS, REPRESENTiNG TOGETHER 1.50570 PCT OF THE SHARE CAPiTAL 0090 TO STATE THE iNTERNAL AUDiTORS' EMOLUMENT Mgmt For For 0100 LONG-TERM iNCENTiVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR iTS SUBSiDiARiES AS PER ART. 2359 OF THE iTALiAN CiViL CODE 0110 TO AUTHORiZE THE PURCHASE AND DiSPOSAL OF Mgmt For For COMPANY'S SHARES, UPON REVOCATiON OF THE AUTHORiZATiON GRANTED BY THE SHAREHOLDERS' MEETiNG HELD ON 29 APRiL 2022 0120 REPORT ON REMUNERATiON POLiCY AND Mgmt For For REMUNERATiON PAiD: FiRST SECTiON: REPORT ON REMUNERATiON POLiCY (BiNDiNG RESOLUTiON) 0130 REPORT ON REMUNERATiON POLiCY AND Mgmt For For REMUNERATiON PAiD: SECOND SECTiON: REPORT ON REMUNERATiON PAiD (NON-BiNDiNG RESOLUTiON) -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: iSiN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- 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 CAROLiNE SiLVER AS DiRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DiRECTOR Mgmt Abstain Against 6 RE-ELECT MELiSSA BETHELL AS DiRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DiRECTOR Mgmt For For 8 RE-ELECT THiERRY GARNiER AS DiRECTOR Mgmt For For 9 RE-ELECT STEWART GiLLiLAND AS DiRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DiRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DiRECTOR Mgmt For For 12 RE-ELECT iMRAN NAWAZ AS DiRECTOR Mgmt For For 13 RE-ELECT ALiSON PLATT AS DiRECTOR Mgmt For For 14 RE-ELECT KAREN WHiTWORTH AS DiRECTOR Mgmt For For 15 REAPPOiNT DELOiTTE LLP AS AUDiTORS Mgmt For For 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 SHARES Mgmt For For 22 AUTHORiSE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNG WiTH TWO WEEKS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDiNGS PLC Agenda Number: 715963802 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: iSiN: GB00BLJNXL82 -------------------------------------------------------------------------------------------------------------------------- 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 RESTRiCTED SHARE PLAN Mgmt For For 5 APPROVE LONG-TERM OPTiON PLAN Mgmt For For 6 ELECT MiCHAEL DOBSON AS DiRECTOR Mgmt For For 7 RE-ELECT DiANA BRiGHTMORE-ARMOUR AS Mgmt For For DiRECTOR 8 RE-ELECT ROB PERRiNS AS DiRECTOR Mgmt For For 9 RE-ELECT RiCHARD STEARN AS DiRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DiRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DiRECTOR Mgmt For For 12 RE-ELECT SiR JOHN ARMiTT AS DiRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DiRECTOR Mgmt For For 14 RE-ELECT WiLLiAM JACKSON AS DiRECTOR Mgmt For For 15 RE-ELECT ELiZABETH ADEKUNLE AS DiRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DiRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DiRECTOR Mgmt For For 18 RE-ELECT KARL WHiTEMAN AS DiRECTOR Mgmt For For 19 RE-ELECT JUSTiN TiBALDi AS DiRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DiRECTOR Mgmt For For 21 REAPPOiNT KPMG LLP AS AUDiTORS Mgmt For For 22 AUTHORiSE THE AUDiT COMMiTTEE TO FiX Mgmt For For REMUNERATiON OF AUDiTORS 23 AUTHORiSE iSSUE OF EQUiTY Mgmt For For 24 AUTHORiSE iSSUE OF EQUiTY WiTHOUT Mgmt For For PRE-EMPTiVE RiGHTS 25 AUTHORiSE iSSUE OF EQUiTY WiTHOUT Mgmt For For PRE-EMPTiVE RiGHTS iN CONNECTiON WiTH AN ACQUiSiTiON OR OTHER CAPiTAL iNVESTMENT 26 AUTHORiSE MARKET PURCHASE OF ORDiNARY Mgmt For For SHARES 27 AUTHORiSE UK POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE 28 AUTHORiSE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNG WiTH TWO WEEKS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716897953 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 DiSCHARGE OF BOARD AND SENiOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt No vote OF CHF 1.20 PER REGiSTERED SHARE AND CHF 6.00 PER BEARER SHARE 4.1.1 APPROVE FiXED REMUNERATiON OF NON-EXECUTiVE Mgmt No vote DiRECTORS iN THE AMOUNT OF CHF 1 MiLLiON 4.1.2 APPROVE FiXED REMUNERATiON OF EXECUTiVE Mgmt No vote DiRECTORS iN THE AMOUNT OF CHF 2.6 MiLLiON 4.2 APPROVE FiXED REMUNERATiON OF EXECUTiVE Mgmt No vote COMMiTTEE iN THE AMOUNT OF CHF 5.7 MiLLiON 4.3 APPROVE VARiABLE REMUNERATiON OF EXECUTiVE Mgmt No vote DiRECTORS iN THE AMOUNT OF CHF 7 MiLLiON 4.4 APPROVE VARiABLE REMUNERATiON OF EXECUTiVE Mgmt No vote COMMiTTEE iN THE AMOUNT OF CHF 14.5 MiLLiON 5.1 REELECT NAYLA HAYEK AS DiRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DiRECTOR Mgmt No vote 5.3 REELECT DANiELA AESCHLiMANN AS DiRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DiRECTOR Mgmt No vote 5.5 REELECT CLAUDE NiCOLLiER AS DiRECTOR Mgmt No vote 5.6 REELECT JEAN-PiERRE ROTH AS DiRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAiR Mgmt No vote 6.1 REAPPOiNT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATiON COMMiTTEE 6.2 REAPPOiNT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATiON COMMiTTEE 6.3 REAPPOiNT DANiELA AESCHLiMANN AS MEMBER OF Mgmt No vote THE COMPENSATiON COMMiTTEE 6.4 REAPPOiNT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATiON COMMiTTEE 6.5 REAPPOiNT CLAUDE NiCOLLiER AS MEMBER OF THE Mgmt No vote COMPENSATiON COMMiTTEE 6.6 REAPPOiNT JEAN-PiERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATiON COMMiTTEE 7 DESiGNATE BERNHARD LEHMANN AS iNDEPENDENT Mgmt No vote PROXY 8 RATiFY PRiCEWATERHOUSECOOPERS AG AS Mgmt No vote AUDiTORS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716919773 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 2 DiSCHARGE OF THE BOARD OF DiRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTiON FOR THE APPROPRiATiON OF THE Mgmt For For AVAiLABLE EARNiNGS 4.1.1 COMPENSATiON FOR FUNCTiONS OF THE BOARD OF Mgmt For For DiRECTORS 4.1.2 APPROVAL OF FiXED COMPENSATiONFOR EXECUTiVE Mgmt Against Against FUNCTiONS OF THE MEMBERS OF THE BOARD OF DiiRECTORS 4.2 APPROVAL OF FiXED COMPENSATiON OF THE Mgmt Against Against MEMBERS OF THE EXECUTiVE GROUP MANAGEMENT BOARD AND OF THE AND EXTENDED GROUP MANAGEMENT BOARD 4.3 APPROVAL OF VARiABLE COMPENSATiON OF THE Mgmt Against Against EXECUTiVE MEMBERS OF THE BOARD OF DiiRECTORS FOR THE BUSiNESS YEAR 2022 4.4 APPROVAL OF VARiABLE COMPENSATiON OF THE Mgmt Against Against MEMBERS OF THE EXECUTiVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSiNESS YEAR 2022 5.1 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MS. NAYLA HAYEK 5.2 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MR. ERNST TANNER 5.3 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MS. DANiELA AESCHLiMANN 5.4 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MR. CLAUDE NiCOLLiER 5.6 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MR. JEAN-PiERRE ROTH 5.7 RE-ELECTiON OF THE MEMBER OF THE BOARD OF Mgmt Against Against DiRECTORS: MS. NAYLA HAYEK AS CHAiR OF THE BOARD OF DiRECTORS 6.1 RE-ELECTiON TO THE COMPENSATiON COMMiTTEE: Mgmt Against Against MS. NAYLA HAYEK 6.2 RE-ELECTiON TO THE COMPENSATiON COMMiTTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTiON TO THE COMPENSATiON COMMiTTEE: Mgmt Against Against MS. DANiELA AESCHLiMANN 6.4 RE-ELECTiON TO THE COMPENSATiON COMMiTTEE: Mgmt For For MR. GEORGES N. HAYEK 6.5 RE-ELECTiON TO THE COMPENSATiON COMMiTTEE: Mgmt Against Against MR. CLAUDE NiCOLLiER 6.6 RE-ELECTiON TO THE COMPENSATiON COMMiTTEE: Mgmt Against Against MR. JEAN-PiERRE ROTH 7 ELECTiON OF THE iNDEPENDENT VOTiNG Mgmt For For REPRESENTATiVE MR. BERNHARD LEHMANN, ZURiCH 8 ELECTiON OF THE STATUTORY AUDiTORS Mgmt Against Against PRiCEWATERHOUSECOOPERS LTD CMMT 13 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 -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Agenda Number: 716867215 -------------------------------------------------------------------------------------------------------------------------- Security: R91733155 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: NO0012470089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 Non-Voting CHAiRPERSON OF THE BOARD, OR THE ONE HE APPOiNTS REGiSTRATiON OF ATTENDiNG SHAREHOLDERS, iNCLUDiNG SHAREHOLDERS REPRESENTED BY PROXY 2 ELECTiON OF THE CHAiRPERSON OF THE MEETiNG Mgmt No vote 3 ELECTiON OF ONE PERSON TO SiGN THE MiNUTES Mgmt No vote OF THE GENERAL MEETiNG TOGETHER WiTH THE CHAiRPERSON OF THE MEETiNG 4 APPROVAL OF THE NOTiCE OF THE MEETiNG AND Mgmt No vote THE AGENDA 5 REPORT BY THE MANAGEMENT ON THE STATUS OF Non-Voting THE COMPANY AND THE GROUP 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2022 FOR THE COMPANY AND THE GROUP 7 APPROVAL OF GUiDELiNES FOR REMUNERATiON OF Mgmt No vote SENiOR EXECUTiVES 8 CONSiDERATiON OF REPORT ON REMUNERATiON OF Mgmt No vote SENiOR EXECUTiVES 9 CONSiDERATiON OF THE BOARD OF DiRECTORS' Non-Voting STATEMENT ON CORPORATE GOVERNANCE 10 DETERMiNATiON OF REMUNERATiON FOR THE BOARD Mgmt No vote OF DiRECTORS 11 DETERMiNATiON OF REMUNERATiON FOR THE Mgmt No vote NOMiNATiON COMMiTTEE 12 ELECTiON OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote OF THE BOARD OF DiRECTORS 13 ELECTiON OF MEMBERS OF THE NOMiNATiON Mgmt No vote COMMiTTEE 14 APPROVAL OF REMUNERATiON FOR THE AUDiTOR Mgmt No vote 15 POWER OF ATTORNEY REGARDiNG ACQUiSiTiON AND Mgmt No vote DiSPOSAL OF TREASURY SHARES 16 POWER OF ATTORNEY REGARDiNG PRiVATE Mgmt No vote PLACEMENTS OF NEWLY iSSUED SHARES iN CONNECTiON WiTH MERGERS AND ACQUiSiTiONS 17 AMENDMENT TO THE ARTiCLES OF ASSOCiATiON Mgmt No vote RECORD DATE 18 APPROVAL OF NEW NOMiNATiON COMMiTTEE Mgmt No vote CHARTER 19 APPROVAL OF AGREEMENT WiTH THE EMPLOYEES ON Mgmt No vote BOARD REPRESENTATiON -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 716820635 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG 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 AND ELECTiON OF Mgmt For For CHAiRMAN OF THE MEETiNG 2 ELECTiON OF ONE OR TWO PERSONS TO VERiFY Non-Voting THE MiNUTES 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For BEEN DULY CONVENED 6 PRESiDENTS PRESENTATiON OF OPERATiONS Non-Voting 7 CONSiDERATiON OF THE ANNUAL REPORT AND THE Non-Voting AUDiTORS REPORT AND THE CONSOLiDATED FiNANCiAL STATEMENTS AND THE CONSOLiDATED AUDiTORS REPORT 8 PRESENTATiON OF THE WORK OF THE BOARD OF Non-Voting DiRECTORS AND WORK OF THE REMUNERATiON, AUDiT AND FiNANCE COMMiTTEES 9A RESOLUTiON CONCERNiNG ADOPTiON OF THE Mgmt For For iNCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 9B RESOLUTiON CONCERNiNG THE DiSPOSiTiON OF Mgmt For For THE COMPANYS PROFiT OR LOSS iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET 9C.1 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: HANS BiRCK (CHAiRMAN OF THE BOARD) 9C.2 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: GUNiLLA FRANSSON (BOARD MEMBER) 9C.3 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: MONiCA GiMRE (BOARD MEMBER) 9C.4 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: JOHAN MALMQUiST (BOARD MEMBER) 9C.5 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: PETER NiLSSON (BOARD MEMBER) 9C.6 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: ANNE METTE OLESEN (BOARD MEMBER) 9C.7 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: JAN STHLBERG (BOARD MEMBER) 9C.8 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: JiMMY FALTiN (EMPLOYEE REPRESENTATiVE) 9C.9 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: MARiA ERiKSSON (EMPLOYEE REPRESENTATiVE) 9C.10 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: LARS PETTERSSON (EMPLOYEE REPRESENTATiVE) 9C.11 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: MAGNUS OLOFSSON (DEPUTY EMPLOYEE REPRESENTATiVE) 9C.12 DiSCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LiABiLiTY: PETER NiLSSON (CEO) 10 PRESENTATiON OF THE WORK OF THE NOMiNATiON Non-Voting COMMiTTEE 11 DETERMiNATiON OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DiRECTORS 12.1 CONFiRMATiON OF FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS AND THE AUDiTOR: FEES TO THE BOARD OF DiRECTORS 12.2 CONFiRMATiON OF FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS AND THE AUDiTOR: FEES TO THE AUDiTOR 13A ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: GUNiLLA FRANSSON (RE-ELECTiON) 13B ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: MONiCA GiMRE (RE-ELECTiON) 13C ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: JOHAN MALMQUiST (RE-ELECTiON) 13D ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: PETER NiLSSON (RE-ELECTiON) 13E ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: ANNE METTE OLESEN (RE-ELECTiON) 13F ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: JAN STHLBERG (RE-ELECTiON) 13G ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: HENRiK LANGE (NEW ELECTiON) 13H ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: JOHAN MALMQUiST, AS CHAiRMAN OF THE BOARD (NEW ELECTiON) 14 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 15 RESOLUTiON ON APPROVAL OF THE BOARD OF Mgmt Against Against DiRECTORS REMUNERATiON REPORT 16 RESOLUTiON ON REMUNERATiON PRiNCiPLES FOR Mgmt Against Against THE PRESiDENT AND SENiOR EXECUTiVES 17 RESOLUTiON ON AUTHORiSATiON OF THE BOARD OF Mgmt For For DiRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 18 RESOLUTiON ON (A) REDUCTiON OF THE SHARE Mgmt For For CAPiTAL BY MEANS OF CANCELLATiON OF REPURCHASED SHARES AND (B) iNCREASE OF THE SHARE CAPiTAL THROUGH A BONUS iSSUE WiTHOUT iSSUE OF NEW 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. CMMT 30 MAR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF 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 -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 716749164 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: iSiN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- 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 867098 DUE TO CHANGE iN VOTiNG STATUS OF RESOLUTiON 6.A AS VOTABLE. 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 'ABSTAiN' ONLY FOR RESOLUTiON NUMBERS "7.1 TO 7.6 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 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 1 THE SUPERViSORY BOARD'S REPORT ON THE Non-Voting COMPANY'S ACTiViTiES iN 2022 2.A APPROVAL OF THE AUDiTED ANNUAL REPORT FOR Mgmt For For 2022 2.B GRANTiNG OF DiSCHARGE OF THE SUPERViSORY Mgmt For For BOARD AND THE EXECUTiVE BOARD 3 RESOLUTiON OF THE APPROPRiATiON OF PROFiT Mgmt For For iN ACCORDANCE WiTH THE ADOPTED ANNUAL REPORT 4 iNDiCATiVE VOTE ON THE REMUNERATiON REPORT Mgmt For For FOR 2022 5 APPROVAL OF THE REMUNERATiON OF THE Mgmt For For SUPERViSORY BOARD 2023 6.A RESOLUTiON PROPOSED BY THE SUPERViSORY Mgmt For For BOARD: DECiSiON ON REDUCTiON OF SHARE CAPiTAL 6.B RESOLUTiON PROPOSED BY THE SUPERViSORY Mgmt For For BOARD: REDUCTiON AND EXTENSiON OF THE EXiSTiNG AUTHORiSATiON TO iNCREASE THE SHARE CAPiTAL, CF. ARTiCLES 8 AND 9 OF THE ARTiCLES OF ASSOCiATiON 6.C RESOLUTiON PROPOSED BY THE SUPERViSORY Mgmt For For BOARD: REDUCTiON AND RENEWAL OF THE EXiSTiNG AUTHORiSATiON TO ACQUiRE OWN SHARES 6.D RESOLUTiON PROPOSED BY THE SUPERViSORY Mgmt For For BOARD: APPROVAL OF REMUNERATiON POLiCY 7.1 PROPOSAL FOR ELECTiON OF MEMBER TO THE Mgmt For For SUPERViSORY BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTiON OF MEMBER TO THE Mgmt For For SUPERViSORY BOARD: MARi THJOMOE 7.3 PROPOSAL FOR ELECTiON OF MEMBER TO THE Mgmt For For SUPERViSORY BOARD: CARL-ViGGO OSTLUND 7.4 PROPOSAL FOR ELECTiON OF MEMBER TO THE Mgmt For For SUPERViSORY BOARD: MENGMENG DU 7.5 PROPOSAL FOR ELECTiON OF MEMBER TO THE Mgmt For For SUPERViSORY BOARD: THOMAS HOFMAN-BANG 7.6 PROPOSAL FOR ELECTiON OF MEMBER TO THE Mgmt For For SUPERViSORY BOARD: STEFFEN KRAGH 8 PROPOSAL THAT PRiCEWATERHOUSECOOPERS Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDiTORS 9 PROPOSAL FOR AUTHORiSATiON OF THE CHAiR OF Mgmt For For THE MEETiNG 10 MiSCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: iSiN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATiON REPORT Mgmt For For 3 APPROVE SUSTAiNABiLiTY REPORT Mgmt For For 4 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTiCLES RE: GENERAL MEETiNG Mgmt For For 5.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For 5.3 AMEND ARTiCLES RE: COMPENSATiON; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DiRECTORS AND EXECUTiVE COMMiTTEE; EDiTORiAL CHANGES 5.4 AMEND ARTiCLES RE: SHARES AND SHARE Mgmt For For REGiSTER 6 APPROVE DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT, EXCLUDiNG FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DiRECTOR AND BOARD Mgmt For For CHAiR 7.2 REELECT LUKAS GAEHWiLER AS DiRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DiRECTOR Mgmt For For 7.4 REELECT CLAUDiA BOECKSTiEGEL AS DiRECTOR Mgmt For For 7.5 REELECT WiLLiAM DUDLEY AS DiRECTOR Mgmt For For 7.6 REELECT PATRiCK FiRMENiCH AS DiRECTOR Mgmt For For 7.7 REELECT FRED HU AS DiRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DiRECTOR Mgmt For For 7.9 REELECT NATHALiE RACHOU AS DiRECTOR Mgmt For For 7.10 REELECT JULiE RiCHARDSON AS DiRECTOR Mgmt For For 7.11 REELECT DiETER WEMMER AS DiRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DiRECTOR Mgmt For For 8.1 REAPPOiNT JULiE RiCHARDSON AS CHAiRPERSON Mgmt For For OF THE COMPENSATiON COMMiTTEE 8.2 REAPPOiNT DiETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 8.3 REAPPOiNT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 9.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 13 MiLLiON 9.2 APPROVE VARiABLE REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 81.1 MiLLiON 9.3 APPROVE FiXED REMUNERATiON OF EXECUTiVE Mgmt For For COMMiTTEE iN THE AMOUNT OF CHF 33 MiLLiON 10.1 DESiGNATE ADB ALTORFER DUSS & BEiLSTEiN AG Mgmt For For AS iNDEPENDENT PROXY 10.2 RATiFY ERNST & YOUNG AG AS AUDiTORS Mgmt For For 11 APPROVE CHF 6.3 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL AS PART OF THE SHARE BUYBACK PROGRAM ViA CANCELLATiON OF REPURCHASED SHARES 12 AUTHORiZE REPURCHASE OF UP TO USD 6 BiLLiON Mgmt For For iN iSSUED SHARE CAPiTAL 13.1 APPROVE CHF 25.9 MiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA REDUCTiON OF NOMiNAL VALUE AND ALLOCATiON TO CAPiTAL CONTRiBUTiON RESERVES 13.2 APPROVE CONVERSiON OF CURRENCY OF THE SHARE Mgmt For For CAPiTAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- UNiCREDiT SPA Agenda Number: 715949167 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MiX Meeting Date: 14-Sep-2022 Ticker: iSiN: iT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AUTHORiZATiON TO PURCHASE TREASURY SHARES Mgmt For For AiMED AT REMUNERATiNG THE SHAREHOLDERS - UPDATE AND iNTEGRATiON OF THE RESOLUTiON OF 8 APRiL 2022. RESOLUTiONS RELATED THERETO E.1 CANCELLATiON OF TREASURY SHARES WiTH NO Mgmt For For REDUCTiON OF SHARE CAPiTAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTiCLES OF ASSOCiATiON (REGARDiNG SHARE CAPiTAL AND SHARES). RESOLUTiONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETiNG Non-Voting TYPE CHANGED FROM EGM 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 CMMT 02 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 -------------------------------------------------------------------------------------------------------------------------- UNiCREDiT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MiX Meeting Date: 31-Mar-2023 Ticker: iSiN: iT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET iNCOME Mgmt For For 0030 TO ELiMiNATE THE NEGATiVE PROViSiONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATiON BY PERMANENTLY HEDGiNG THEM 0040 TO AUTHORiZE THE PURCHASE OF OWN SHARES Mgmt For For AiMED AT REMUNERATiNG SHAREHOLDERS. RESOLUTiONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATiON Mgmt For For POLiCY 0060 REPORT ON THE EMOLUMENTS PAiD Mgmt For For 0070 GROUP iNCENTiVE SYSTEM 2023 Mgmt For For 0080 TO APPLY THE RATiO BETWEEN VARiABLE AND Mgmt For For FiXED REMUNERATiON EQUAL TO 2:1 iN THE ORGANiZATiON 0090 TO DETERMiNE THE NUMBER OF DiRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DiRECTORS OF THE Mgmt For For RiGHT TO RESOLVE ON A FREE-OF-PAYMENT iNCREASE OF THE STOCK CAPiTAL TO SERViCE THE LTi 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERViCE OF THE GROUP iNCENTiVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DiRECTORS OF THE Mgmt For For RiGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPiTAL iNCREASE TO SERViCE THE 2022 GROUP iNCENTiVE SYSTEM AND RELATED iNTEGRATiON OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WiTHOUT REDUCTiON OF Mgmt For For THE SHARE CAPiTAL; RELATED MODiFiCATiON OF THE ART. 5 OF THE BY-LAWS. RESOLUTiONS RELATED THERETO 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 CMMT 03 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 -------------------------------------------------------------------------------------------------------------------------- UNiLEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DiRECTORS' REMUNERATiON Mgmt Against Against REPORT 3 TO RE-ELECT NiLS ANDERSEN AS A DiRECTOR Mgmt Against Against 4 TO RE-ELECT JUDiTH HARTMANN AS A DiRECTOR Mgmt For For 5 TO RE-ELECT ADRiAN HENNAH AS A DiRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DiRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DiRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KiLSBY AS A DiRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DiRECTOR Mgmt For For 10 TO RE-ELECT STRiVE MASiYiWA AS A DiRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DiRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PiTKETHLY AS A DiRECTOR Mgmt For For 13 TO RE-ELECT FEiKE SiJBESMA AS A DiRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DiRECTOR Mgmt Against Against 15 TO ELECT HEiN SCHUMACHER AS A DiRECTOR Mgmt For For 16 TO REAPPOiNT KPMG LLP AS AUDiTOR OF THE Mgmt For For COMPANY 17 TO AUTHORiSE THE DiRECTORS TO FiX THE Mgmt For For REMUNERATiON OF THE AUDiTOR 18 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE 19 TO RENEW THE AUTHORiTY TO DiRECTORS TO Mgmt For For iSSUE SHARES 20 TO RENEW THE AUTHORiTY TO DiRECTORS TO Mgmt For For DiSAPPLY PRE-EMPTiON RiGHTS 21 TO RENEW THE AUTHORiTY TO DiRECTORS TO Mgmt For For DiSAPPLY PRE-EMPTiON RiGHTS FOR THE PURPOSES OF ACQUiSiTiONS OR CAPiTAL iNVESTMENTS 22 TO RENEW THE AUTHORiTY TO THE COMPANY TO Mgmt For For PURCHASE iTS OWN SHARES 23 TO SHORTEN THE NOTiCE PERiOD FOR GENERAL Mgmt For For MEETiNGS TO 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- UNiPER SE Agenda Number: 716399705 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: iSiN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- 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 823658 DUE TO RECEiPT OF UPDATED AGENDA. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED AND YOU WiLL NEED TO REiNSTRUCT ON THiS MEETiNG NOTiCE. THANK YOU 1 PRESENTATiON OF BOARD REPORT RE: LOSS OF Non-Voting OVER HALF OF COMPANY'S SHARE CAPiTAL 2.1 APPROVE EUR 8 BiLLiON CAPiTAL iNCREASE WiTH Mgmt For For OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 2.2 APPROVE CREATiON OF EUR 25 BiLLiON POOL OF Mgmt For For AUTHORiZED CAPiTAL 2022 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 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. -------------------------------------------------------------------------------------------------------------------------- UNiPOLSAi S.P.A. (OR UNiPOLSAi ASSiCURAZiONi S.P.A Agenda Number: 716833935 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MiX Meeting Date: 27-Apr-2023 Ticker: iSiN: iT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 BALANCE SHEET AS PER 31 DECEMBER Mgmt For For 2022; BOARD OF DiRECTORS' REPORT ON MANAGEMENT; iNTERNAL AUDiTORS' AND EXTERNAL AUDiTORS' REPORT. RESOLUTiONS RELATED THERETO 0020 TO ALLOCATE AS A DiViDEND THE NET iNCOME OF Mgmt For For THE FiNANCiAL YEAR 2022 AND PART OF THE EXTRAORDiNARY PROFiT RESERVES. RESOLUTiONS RELATED THERETO 0030 REPORT ON REWARDiNG POLiCY AND CORRESPONDED Mgmt Against Against EMOLUMENT. RELATED RESOLUTiONS. TO APPROVE THE FiRST SECTiON OF THE REWARDiNG POLiCY AND ON CORRESPONDED EMOLUMENT, AS PER ART. 123-TER, iTEM 3, OF THE LEGiSLATiVE DECREE NO. 58/1998 (TUF) AND OF ART. 41 AND 59 OF iVASS REGULATiON NO. 38/2018 0040 REPORT ON REWARDiNG POLiCY AND CORRESPONDED Mgmt For For EMOLUMENT. RELATED RESOLUTiONS. RESOLUTiON ON THE SECOND SECTiON OF THE REWARDiNG POLiCY AND CORRESPONDED EMOLUMENT, AS PER ART. 123-TER, iTEM 6, OF THE LEGiSLATiVE DECREE NO.58/1998 (TUF) 0050 TO PURCHASE AND DiSPOSE OF OWN SHARES AND Mgmt Against Against THE ONES OF THE HOLDiNG COMPANY 0060 TO AMEND THE BY-LAW. RELATED RESOLUTiONS. Mgmt For For TO AMEND ART. 6 (''MEASURE OF CAPiTAL'') FOR THE PURPOSE OF UPDATiNG THE ELEMENTS OF THE SHAREHOLDERS' EQUiTY OF THE NON-LiFE AND LiFE MANAGEMENT PURSUANT TO ART. 5 OF iSVAP REGULATiON NO. 17 OF 11 MARCH 2008 0070 TO AMEND THE BY-LAW. RELATED RESOLUTiONS. Mgmt For For TO AMEND ART. 27 (''PROFiT SHARiNG'') WiTH THE iNCLUSiON OF THE ATTRiBUTiON TO THE BOARD OF DiRECTORS OF THE RiGHT TO ALLOCATE AN ANNUAL AMOUNT TO A SPECiAL FUND FOR SOCiAL, WELFARE AND CULTURAL PURPOSES CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 MODiFiCATiON OF TEXT OF RESOLUTiONS 0010, 0020. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNiTED UTiLiTiES GROUP PLC Agenda Number: 715818689 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: iSiN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE FiNANCiAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FiNAL DiViDEND OF 29.0 PENCE Mgmt For For PER ORDiNARY SHARE 3 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DiRECTORS REMUNERATiON Mgmt For For POLiCY 5 TO REAPPOiNT SiR DAViD HiGGiNS AS A Mgmt For For DiRECTOR 6 TO REAPPOiNT STEVE MOGFORD AS A DiRECTOR Mgmt For For 7 TO REAPPOiNT PHiL ASPiN AS A DiRECTOR Mgmt For For 8 TO ELECT LOUiSE BEARDMORE AS A DiRECTOR Mgmt For For 9 TO ELECT LiAM BUTTERWORTH AS A DiRECTOR Mgmt For For 10 TO REAPPOiNT KATH CATES AS A DiRECTOR Mgmt For For 11 TO REAPPOiNT ALiSON GOLiGHER AS A DiRECTOR Mgmt For For 12 TO REAPPOiNT PAULETTE ROWE AS A DiRECTOR Mgmt For For 13 TO REAPPOiNT DOUG WEBB AS A DiRECTOR Mgmt For For 14 TO REAPPOiNT KPMG LLP AS THE AUDiTOR Mgmt For For 15 TO AUTHORiSE THE AUDiT COMMiTTEE OF THE Mgmt For For BOARD TO SET THE AUDiTORS REMUNERATiON 16 TO APPROVE THE CLiMATE-RELATED FiNANCiAL Mgmt For For DiSCLOSURES FOR 2022 17 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 18 TO DiSAPPLY STATUTORY PRE-EMPTiON RiGHTS Mgmt For For 19 TO AUTHORiSE SPECiFiC POWER TO DiSAPPLY Mgmt For For PRE-EMPTiON RiGHTS 20 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN SHARES 21 TO APPROVE THE UNiTED UTiLiTiES GROUP PLC Mgmt For For LONG TERM PLAN 2022 22 TO AUTHORiSE THE DiRECTORS TO CALL GENERAL Mgmt For For MEETiNGS ON NOT LESS THAN 14 CLEAR DAYS NOTiCE 23 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For POLiTiCAL EXPENDiTURE -------------------------------------------------------------------------------------------------------------------------- UNiVERSAL MUSiC GROUP N.V. Agenda Number: 716871670 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: iSiN: NL0015000iY2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. DiSCUSSiON OF THE ANNUAL REPORT 2022 Non-Voting 3. DiSCUSSiON OF AND ADViSORY VOTE ON THE Mgmt Against Against REMUNERATiON REPORT 2022 (ADViSORY VOTiNG iTEM) 4. DiSCUSSiON AND ADOPTiON OF THE FiNANCiAL Mgmt For For STATEMENTS 2022 5.a. DiSCUSSiON OF THE DiViDEND POLiCY Non-Voting 5.b. ADOPTiON OF THE DiViDEND PROPOSAL Mgmt For For 6.a. DiSCHARGE OF THE EXECUTiVE DiRECTORS Mgmt For For 6.b. DiSCHARGE OF THE NON-EXECUTiVE DiRECTORS Mgmt For For 7.a. RE-APPOiNTMENT OF SiR LUCiAN GRAiNGE AS Mgmt For For EXECUTiVE DiRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt Against Against EXiSTiNG EXECUTiVE DiRECTORS REMUNERATiON POLiCY iN RESPECT OF SiR LUCiAN GRAiNGE 8.a. RE-APPOiNTMENT OF SHERRY LANSiNG AS Mgmt For For NON-EXECUTiVE DiRECTOR 8.b. RE-APPOiNTMENT OF ANNA JONES AS Mgmt For For NON-EXECUTiVE DiRECTOR 8.c. RE-APPOiNTMENT OF LUC VAN OS AS Mgmt Against Against NON-EXECUTiVE DiRECTOR 8.d. APPOiNTMENT OF HAiM SABAN AS NON-EXECUTiVE Mgmt For For DiRECTOR 9. AUTHORiZATiON OF THE BOARD AS THE COMPETENT Mgmt For For BODY TO REPURCHASE OWN SHARES 10. APPOiNTMENT OF THE EXTERNAL AUDiTOR FOR THE Mgmt For For FiNANCiAL YEARS 2023 UP TO AND iNCLUDiNG 2025 11. ANY OTHER BUSiNESS Non-Voting 12. CLOSiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 716639933 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: iSiN: Fi0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 A PERSON TO SCRUTiNiSE THE Non-Voting MiNUTES AND TO SUPERViSE THE COUNTiNG OF VOTES 4 RECORDiNG THE LEGALiTY OF THE MEETiNG Non-Voting 5 RECORDiNG THE ATTENDANCE AT THE MEETiNG AND Non-Voting ADOPTiON OF THE LiST OF VOTES 6 PRESENTATiON OF THE FiNANCiAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DiRECTORS AND THE AUDiTOR'S REPORT FOR THE YEAR 2022 7 ADOPTiON OF THE FiNANCiAL STATEMENTS Mgmt For For 8 THE BOARD PROPOSES THAT AN AGGREGATE Mgmt For For DiViDEND OF EUR 1.50 PER SHARE BE PAiD BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FiNANCiAL YEAR ENDED ON 31 DECEMBER 2022. THE BOARD PROPOSES THAT THE DiViDEND BE PAiD iN TWO iNSTALMENTS. THE FiRST DiViDEND iNSTALMENT, EUR 0.75 PER SHARE, iS PROPOSED TO BE PAiD TO SHAREHOLDERS REGiSTERED iN THE COMPANY'S REGiSTER OF SHAREHOLDERS ON RECORD DATE FOR THE FiRST DiViDEND iNSTALMENT 14 APRiL 2023 AND PAYMENT DATE FOR THE FiRST DiViDEND iNSTALMENT WOULD BE ON 21 APRiL 2023. THE SECOND DiViDEND iNSTALMENT, EUR 0.75 PER SHARE, iS PROPOSED TO BE PAiD TO SHAREHOLDERS REGiSTERED iN THE COMPANY'S REGiSTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE SECOND DiViDEND iNSTALMENT 26 OCTOBER 2023 AND THE PAYMENT DATE FOR THE SECOND DiViDEND iNSTALMENT WOULD BE ON 2 NOVEMBER 2023. iF THE PAYMENT OF THE DiViDEND iS PREVENTED DUE TO APPLiCABLE LAW, REGULATiON OR UNEXPECTED CiRCUMSTANCES, THE BOARD WiLL RESOLVE, AS SOON AS PRACTiCALLY POSSiBLE, ON A NEW RECORD DATE AND PAYMENT DATE. 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 For For OF THE BOARD OF DiRECTORS AND THE PRESiDENT AND CEO FROM LiABiLiTY 10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL Mgmt For For MEETiNG ADOPTS THE REMUNERATiON REPORT FOR THE YEAR 2022. THE REMUNERATiON REPORT FOR THE YEAR 2022 WiLL BE AVAiLABLE ON THE COMPANY'S WEBSiTE ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTiON OF THE REMUNERATiON REPORT 11 THE BOARD'S NOMiNATiON AND GOVERNANCE Mgmt For For COMMiTTEE PROPOSES TO THE ANNUAL GENERAL MEETiNG OF UPM-KYMMENE CORPORATiON THAT THE REMUNERATiON OF THE CHAiR, THE DEPUTY CHAiR AND OTHER MEMBERS OF THE BOARD BE RAiSED, AND THAT THE CHAiR OF THE BOARD BE PAiD AN ANNUAL BASE FEE OF EUR 218,000 (PREViOUSLY EUR 200,000), THE DEPUTY CHAiR OF THE BOARD EUR 145,000 (PREViOUSLY EUR 140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000 (PREViOUSLY EUR 115,000).THE NOMiNATiON AND GOVERNANCE COMMiTTEE FURTHER PROPOSES THAT THE ANNUAL COMMiTTEE FEES REMAiN UNCHANGED AND THAT THE MEMBERS OF THE BOARD'S COMMiTTEES BE PAiD ANNUAL FEES AS FOLLOWS:- AUDiT COMMiTTEE: CHAiR EUR 35,000 AND MEMBERS EUR 15,000- REMUNERATiON COMMiTTEE: CHAiR EUR 27,500 AND MEMBERS EUR 10,000- NOMiNATiON AND GOVERNANCE COMMiTTEE: CHAiR EUR 20,000 AND MEMBERS EUR 10,000. RESOLUTiON ON THE REMUNERATiON OF THE MEMBERS OF THE BOARD OF DiRECTORS 12 THE BOARD'S NOMiNATiON AND GOVERNANCE Mgmt For For COMMiTTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE THE CURRENT NiNE (9). RESOLUTiON ON THE NUMBER OF MEMBERS OF THE BOARD OF DiRECTORS 13 THE BOARD OF DiRECTORS' NOMiNATiON AND Mgmt For For GOVERNANCE COMMiTTEE PROPOSES TO THE ANNUAL GENERAL MEETiNG OF UPM-KYMMENE CORPORATiON THAT THE FOLLOWiNG iNCUMBENT DiRECTORS BE RE-ELECTED TO THE BOARD: HENRiK EHRNROOTH, EMMA FiTZGERALD, JARi GUSTAFSSON, PiiA-NOORA KAUPPi, TOPi MANNER, MARJAN OUDEMAN, MARTiN PORTA AND KiM WAHL. THE NOMiNATiON AND GOVERNANCE COMMiTTEE FURTHER PROPOSES THAT PiA AALTONEN-FORSELL BE ELECTED AS A NEW DiRECTOR TO THE BOARD. THE DiRECTORS WiLL BE ELECTED FOR A ONE-YEAR TERM AND THEiR TERM OF OFFiCE WiLL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETiNG. ALL DiRECTOR NOMiNEES HAVE GiVEN THEiR CONSENT TO THE ELECTiON.BJRN WAHLROOS HAS ANNOUNCED THAT HE iS NOT AVAiLABLE FOR RE-ELECTiON. ELECTiON OF MEMBERS OF THE BOARD OF DiRECTORS 14 BASED ON THE PROPOSAL PREPARED BY THE AUDiT Mgmt For For COMMiTTEE, THE BOARD PROPOSES THAT THE AUDiTOR BE ELECTED FOR THE TERM THAT WiLL CONTiNUE UNTiL THE END OF THE FiNANCiAL YEAR 2023 AND FOR THE FiNANCiAL YEAR 2024, RESPECTiVELY, BE PAiD AGAiNST iNVOiCES APPROVED BY THE BOARD'S AUDiT COMMiTTEE. RESOLUTiON ON THE REMUNERATiON OF THE AUDiTOR 15 BASED ON THE PROPOSAL PREPARED BY THE AUDiT Mgmt For For COMMiTTEE, THE BOARD PROPOSES THAT PRiCEWATERHOUSECOOPERS OY, A FiRM OF AUTHORiSED PUBLiC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDiTOR FOR A TERM THAT WiLL CONTiNUE UNTiL THE END OF THE FiNANCiAL YEAR 2023. ELECTiON OF THE AUDiTOR FOR THE FiNANCiAL YEAR 2023 16 BASED ON THE RECOMMENDATiON OF THE AUDiT Mgmt For For COMMiTTEE, THE BOARD PROPOSES THAT ERNST YOUNG OY, A FiRM OF AUTHORiSED PUBLiC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDiTOR FOR THE FiNANCiAL YEAR 2024. ERNST YOUNG OY HAS iNFORMED THE COMPANY THAT iN THE EVENT iT iS ELECTED AS THE AUDiTOR, THE LEAD AUDiT PARTNER WiLL BE AUTHORiSED PUBLiC ACCOUNTANT (KHT) HEiKKi iLKKA. THE ELECTiON OF AN AUDiTOR FOR THE FiNANCiAL YEAR 2024 ALREADY iN THiS ANNUAL GENERAL MEETiNG WOULD GiVE THE ELECTED AUDiTOR TiME TO PREPARE FOR THE NEW AUDiT ENGAGEMENT. ELECTiON OF THE AUDiTOR FOR THE FiNANCiAL YEAR 2024 17 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORiSED TO RESOLVE ON THE iSSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND iSSUANCE OF SPECiAL RiGHTS ENTiTLiNG TO SHARES AS FOLLOWS: THE AGGREGATE MAXiMUM NUMBER OF NEW SHARES THAT MAY BE iSSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED iS 25,000,000 iNCLUDiNG ALSO THE NUMBER OF SHARES THAT CAN BE RECEiVED ON THE BASiS OF THE SPECiAL RiGHTS REFERRED TO iN CHAPTER 10, SECTiON 1 OF THE FiNNiSH LiMiTED LiABiLiTY COMPANiES ACT. THE PROPOSED MAXiMUM NUMBER OF SHARES CORRESPONDS TO APPROXiMATELY 4.7 PER CENT OF THE COMPANY'S REGiSTERED NUMBER OF SHARES AT THE TiME OF THE PROPOSAL. AUTHORiSiNG THE BOARD OF DiRECTORS TO RESOLVE ON THE iSSUANCE OF SHARES AND SPECiAL RiGHTS ENTiTLiNG TO SHARES 18 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORiSED TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS:BY ViRTUE OF THE AUTHORiSATiON, THE BOARD MAY RESOLVE TO REPURCHASE A MAXiMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE PROPOSED MAXiMUM NUMBER OF SHARES CORRESPONDS TO APPROXiMATELY 9.4 PER CENT OF THE COMPANY'S REGiSTERED NUMBER OF SHARES AT THE TiME OF THE PROPOSAL. THE AUTHORiSATiON iNCLUDES ALSO THE RiGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE. AUTHORiSiNG THE BOARD OF DiRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 THE PROPOSAL iS BASED ON THE LEGiSLATiVE Mgmt Against Against CHANGES TO CHAPTER 5 OF THE FiNNiSH LiMiTED LiABiLiTY COMPANiES ACT, WHiCH iNCLUDE THE POSSiBiLiTY TO ARRANGE REMOTE GENERAL MEETiNGS. THE LEGiSLATiVE CHANGES ARE BASED ON THE PREMiSE THAT SHAREHOLDER RiGHTS SHALL NOT BE COMPROMiSED, AND THAT ALL PARTiCiPATiNG SHAREHOLDERS ARE ABLE TO EXERCiSE THEiR FULL SHAREHOLDER RiGHTS, iNCLUDiNG THE RiGHT TO VOTE AND TO ASK QUESTiONS iN REAL TiME DURiNG THE GENERAL MEETiNG, iRRESPECTiVE OF THE CHOSEN GENERAL MEETiNG FORMAT. THE POSSiBiLiTY TO ORGANiSE REMOTE GENERAL MEETiNGS ENABLES THE COMPANY TO BE PREPARED FOR RAPiDLY CHANGiNG CONDiTiONS iN THE COMPANY'S OPERATiNG ENViRONMENT AND THE SOCiETY iN GENERAL, FOR EXAMPLE DUE TO PANDEMiCS. iT iS iMPORTANT FOR THE COMPANY TO HAVE MEANS TO OFFER iTS SHAREHOLDERS THE POSSiBiLiTY TO EXERCiSE THEiR SHAREHOLDER RiGHTS AND RESOLVE ON ANY MATTERS PRESENTED TO A GENERAL MEETiNG UNDER ANY CiRCUMSTANCES. RESOLUTiON ON THE PARTiAL AMENDMENT OF THE ARTiCLES OF ASSOCiATiON 20 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For AUTHORiSED TO RESOLVE ON CONTRiBUTiONS NOT EXCEEDiNG A TOTAL OF EUR 1,000,000 FOR CHARiTABLE OR CORRESPONDiNG PURPOSES AND THAT THE BOARD BE AUTHORiSED TO RESOLVE ON THE RECiPiENTS, PURPOSES AND OTHER TERMS AND CONDiTiONS OF THE CONTRiBUTiONS. CONTRiBUTiONS WOULD BE PRiMARiLY GRANTED UNDER THE COMPANY'S BiOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READiNG AND LEARNiNG, ENGAGiNG WiTH COMMUNiTiES AND BEYOND FOSSiLS iNiTiATiVES. AUTHORiSiNG THE BOARD OF DiRECTORS TO RESOLVE ON CHARiTABLE CONTRiBUTiONS 21 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- VANTAGE TOWERS AG Agenda Number: 716844041 -------------------------------------------------------------------------------------------------------------------------- Security: D8T6E6106 Meeting Type: EGM Meeting Date: 05-May-2023 Ticker: iSiN: DE000A3H3LL2 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 ELECT PiERRE KLOTZ TO THE SUPERViSORY BOARD Mgmt Against Against 1.2 ELECT ALBERTO RiPEPi TO THE SUPERViSORY Mgmt Against Against BOARD 2 APPROVE DOMiNATiON AGREEMENT WiTH OAK Mgmt Against Against HOLDiNGS GMBH 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 -------------------------------------------------------------------------------------------------------------------------- VAR ENERGi ASA Agenda Number: 717020591 -------------------------------------------------------------------------------------------------------------------------- Security: R9796N109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: NO0011202772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 4 APPROVE DiViDENDS Mgmt No vote 5 APPROVE CREATiON OF NOK 39.94 MiLLiON POOL Mgmt No vote OF CAPiTAL WiTHOUT PREEMPTiVE RiGHTS 6 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REiSSUANCE OF REPURCHASED SHARES 7 APPROVE REMUNERATiON OF AUDiTORS Mgmt No vote 8 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt No vote AMOUNT OF NOK 924,000 FOR CHAiRMAN, NOK 435,500 FOR SHAREHOLDER ELECTED DiRECTORS AND NOK 250,000 FOR OTHER DiRECTORS; APPROVE COMMiTTEE REMUNERATiON 9 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 10 APPROVE REMUNERATiON STATEMENT Mgmt No vote 11 ELECT FiLiPPO RiCCHETTi, FABiO CASTiGLiONi Mgmt No vote AND CLAUDiA ViGNATi AS NEW DiRECTORS 12 AMEND ARTiCLES RE: GENERAL MEETiNG Mgmt No vote 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: iNTERMEDiARY CLiENTS ONLY - Non-Voting PLEASE NOTE THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 COMMENTS. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 716865817 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Meeting Date: 25-Apr-2023 Ticker: iSiN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 878999 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 2.44 PER SHARE AND SPECiAL DiViDENDS OF EUR 1.16 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 AS AUDiTORS FOR FiSCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For SUPERViSORY BOARD 8 APPROVE REMUNERATiON REPORT Mgmt For For 9.1 ELECT JUERGEN ROTH AS SUPERViSORY BOARD Mgmt For For MEMBER 9.2 ELECT CHRiSTA SCHLAGER AS SUPERViSORY BOARD Mgmt For For MEMBER 9.3 ELECT STEFAN SZYSZKOWiTZ AS SUPERViSORY Mgmt For For BOARD MEMBER 9.4 ELECT PETER WEiNELT AS SUPERViSORY BOARD Mgmt For For MEMBER CMMT 03 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 FOR MiD: 883853, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ViENNA iNSURANCE GROUP AG WiENER VERSiCHERUNG GRUP Agenda Number: 717124387 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: iSiN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 1 PRESENTATiON OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNiNGS Mgmt For For 3 APPROVAL OF REMUNERATiON REPORT Mgmt For For 4 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 5 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 6 BUYBACK OF OWN SHARES (PAR 65 SHARE LAW) Mgmt For For 7 ELECTiON OF EXTERNAL AUDiTOR Mgmt For For 8 ELECTiON TO SUPERViSORY BOARD Mgmt Against Against 9.1 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Non-Voting RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: PRESENTATiON OF ANNUAL REPORTS 9.2 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Mgmt For For RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: APPROVAL OF USAGE OF EARNiNGS 9.3 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Mgmt For For RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: APPROVAL OF REMUNERATiON REPORT 9.4 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Mgmt For For RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: DiSCHARGE OF MANAGEMENT BOARD 9.5 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Mgmt For For RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: DiSCHARGE OF SUPERViSORY BOARD 9.6 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Mgmt For For RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: ELECTiON OF EXTERNAL AUDiTOR: KPMG AUSTRiA GMBH 9.7 DUE TO PENDiNG LAWSUiT: ADDiTiONAL Mgmt For For RESOLUTiONS CONFiRMiNG THE RESOLUTiONS FROM AGM 2022: ELECTiON TO SUPERViSORY BOARD CMMT 19 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 9.6. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: iSiN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGiC REPORT AND REPORTS OF THE DiRECTORS AND THE AUDiTOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOiS VAN BOXMEER AS A Mgmt For For DiRECTOR 3 TO RE-ELECT NiCK READ AS A DiRECTOR Mgmt For For 4 TO RE-ELECT MARGHERiTA DELLA VALLE AS A Mgmt For For DiRECTOR 5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For DiRECTOR 6 TO RE-ELECT SiR CRiSPiN DAViS AS A DiRECTOR Mgmt For For 7 TO RE-ELECT MiCHEL DEMARE AS A DiRECTOR Mgmt For For 8 TO ELECT DELPHiNE ERNOTTE CUNCi AS A Mgmt For For DiRECTOR 9 TO RE-ELECT DAME CLARA FURSE AS A DiRECTOR Mgmt For For 10 TO RE-ELECT VALERiE GOODiNG AS A DiRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DiRECTOR Mgmt For For 12 TO RE-ELECT MARiA AMPARO MORALEDA MARTiNEZ Mgmt For For AS A DiRECTOR 13 TO RE-ELECT DAViD NiSH AS A DiRECTOR Mgmt For For 14 TO ELECT SiMON SEGARS AS A DiRECTOR Mgmt For For 15 TO DECLARE A FiNAL DiViDEND OF 4.50 Mgmt For For EUROCENTS PER ORDiNARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATiON CONTAiNED iN THE REMUNERATiON REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOiNT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDiTOR UNTiL THE END OF THE NEXT GENERAL MEETiNG AT WHiCH ACCOUNTS ARE LAiD BEFORE THE COMPANY 18 TO AUTHORiSE THE AUDiT AND RiSK COMMiTTEE Mgmt For For TO DETERMiNE THE REMUNERATiON OF THE AUDiTOR 19 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORiSE THE DiRECTORS TO DiS-APPLY Mgmt For For PRE-EMPTiON RiGHTS 21 TO AUTHORiSE THE DiRECTORS TO DiS-APPLY Mgmt For For PRE-EMPTiON RiGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FiNANCiNG AN ACQUiSiTiON OR OTHER CAPiTAL iNVESTMENT 22 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES 23 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For EXPENDiTURE 24 TO AUTHORiSE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- VOESTALPiNE AG Agenda Number: 715758441 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: iSiN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 2021/22 2 APPROVE ALLOCATiON OF iNCOME Mgmt For For 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 OF SUPERViSORY BOARD Mgmt For For MEMBERS 6 RATiFY AUDiTORS FOR FiSCAL YEAR 2022/23 Mgmt For For 7 APPROVE REMUNERATiON REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: iSiN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND MAY 12, 2022 AGM RESOLUTiON: APPROVE Non-Voting ALLOCATiON OF iNCOME AND DiViDENDS OF EUR 7.50 PER ORDiNARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECiAL DiViDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETiON OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETiON OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO DELETiON OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THiS iS A REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 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 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- 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 8.70 PER ORDiNARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTiL AUG. 31, 2022) FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLiTZ FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DiESS (UNTiL AUG. 31, 2022) FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KiLiAN FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FiSCAL YEAR 2022 3.12 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTiL JAN. 31, 2022) FOR FiSCAL YEAR 2022 3.13 APPROVE DiSCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER J. HOFMANN FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTiL NOV. 8, 2022) FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER D. CAVALLO FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H.-P. FiSCHER (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER M. HEiSS FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER U. JAKOB (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER P. MOSCH FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER B. MURKOViC (UNTiL MAY 12, 2022) FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER H. M. PiECH FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER W. PORSCHE FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER J. ROTHE FOR FiSCAL YEAR 2022 4.23 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FiSCAL YEAR 2022 4.24 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER S. WEiL FOR FiSCAL YEAR 2022 4.25 APPROVE DiSCHARGE OF SUPERViSORY BOARD Non-Voting MEMBER W. WERESCH (UNTiL SEP. 30, 2022) FOR FiSCAL YEAR 2022 5.1 ELECT MARiANNE HEiSS TO THE SUPERViSORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERViSORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERViSORY Non-Voting BOARD 6 AMEND AFFiLiATiON AGREEMENT WiTH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPiN-OFF AND TAKEOVER AGREEMENT Non-Voting WiTH VOLKSWAGEN FiNANCiAL SERViCES EUROPE AG 8 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Non-Voting UNTiL 2028 9 AMEND ARTiCLES RE: PARTiCiPATiON OF Non-Voting SUPERViSORY BOARD MEMBERS iN THE ViRTUAL ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10 APPROVE CREATiON OF EUR 227.5 MiLLiON POOL Non-Voting OF CAPiTAL WiTH PREEMPTiVE RiGHTS 11 APPROVE REMUNERATiON REPORT Non-Voting 12 APPROVE REMUNERATiON POLiCY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATiON POLiCY FOR THE Non-Voting SUPERViSORY BOARD 14 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Non-Voting FiSCAL YEAR 2023 AND FOR THE REViEW OF THE iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 AND FiRST QUARTER OF FiSCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTiNG RiGHTS, SHOULD YOU WiSH TO ATTEND THE MEETiNG PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT iNFORMATiON ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DiRECTLY ON THE iSSUER'S WEBSiTE (PLEASE REFER TO THE MATERiAL URL SECTiON OF THE APPLiCATiON). iF YOU WiSH TO ACT ON THESE iTEMS, YOU WiLL NEED TO REQUEST A MEETiNG ATTEND AND VOTE YOUR SHARES DiRECTLY AT THE COMPANY'S MEETiNG. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 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 iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716744897 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: iSiN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DiViDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DiSCHARGE OF MATTi ALAHUHTA Mgmt For For 11.2 APPROVE DiSCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DiSCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DiSCHARGE OF ERiC ELZViK Mgmt For For 11.5 APPROVE DiSCHARGE OF MARTHA FiNN BROOKS Mgmt For For 11.6 APPROVE DiSCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DiSCHARGE OF MARTiN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DiSCHARGE OF KATHRYN V. MARiNELLO Mgmt For For 11.9 APPROVE DiSCHARGE OF MARTiNA MERZ Mgmt For For 11.10 APPROVE DiSCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DiSCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DiSCHARGE OF CARL-HENRiC SVANBERG Mgmt For For 11.13 APPROVE DiSCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATiVE) 11.14 APPROVE DiSCHARGE OF MATS HENNiNG (EMPLOYEE Mgmt For For REPRESENTATiVE) 11.15 APPROVE DiSCHARGE OF MiKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATiVE) 11.16 APPROVE DiSCHARGE OF CAMiLLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATiVE) 11.17 APPROVE DiSCHARGE OF MARi LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATiVE) 11.18 APPROVE DiSCHARGE OF MARTiN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMiNE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMiNE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.9 MiLLiON FOR CHAiRMAN AND SEK 1.18 MiLLiON FOR OTHER DiRECTORS EXCEPT CEO; APPROVE REMUNERATiON FOR COMMiTTEE WORK 14.1 REELECT MATTi ALAHUHTA AS DiRECTOR Mgmt For For 14.2 ELECT BO ANNViK AS NEW DiRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DiRECTOR Mgmt For For 14.4 REELECT ERiC ELZViK AS DiRECTOR Mgmt For For 14.5 REELECT MARTHA FiNN BROOKS AS DiRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DiRECTOR Mgmt For For 14.7 REELECT MARTiN LUNDSTEDT AS DiRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARiNELLO AS DiRECTOR Mgmt For For 14.9 REELECT MARTiNA MERZ AS DiRECTOR Mgmt For For 14.10 REELECT HELENA STJERNHOLM AS DiRECTOR Mgmt For For 14.11 REELECT CARL-HENRiC SVANBERG AS DiRECTOR Mgmt For For 15 REELECT CARL-HENRiC SVANBERG AS BOARD CHAiR Mgmt For For 16 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 17 RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMiNATiNG Mgmt For For COMMiTTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMiNATiNG COMMiTTEE 18.3 ELECT MAGNUS BiLLiNG TO SERVE ON NOMiNATiNG Mgmt For For COMMiTTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMiNATiNG COMMiTTEE 18.5 ELECT CHAiRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMiNATiON COMMiTTEE 19 APPROVE REMUNERATiON REPORT Mgmt For For 20.1 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For iNCENTiVE PROGRAM CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: iSiN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DiViDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DiSCHARGE OF MATTi ALAHUHTA Mgmt For For 11.2 APPROVE DiSCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DiSCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DiSCHARGE OF ERiC ELZViK Mgmt For For 11.5 APPROVE DiSCHARGE OF MARTHA FiNN BROOKS Mgmt For For 11.6 APPROVE DiSCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DiSCHARGE OF MARTiN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DiSCHARGE OF KATHRYN V. MARiNELLO Mgmt For For 11.9 APPROVE DiSCHARGE OF MARTiNA MERZ Mgmt For For 11.10 APPROVE DiSCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DiSCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DiSCHARGE OF CARL-HENRiC SVANBERG Mgmt For For 11.13 APPROVE DiSCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATiVE) 11.14 APPROVE DiSCHARGE OF MATS HENNiNG (EMPLOYEE Mgmt For For REPRESENTATiVE) 11.15 APPROVE DiSCHARGE OF MiKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATiVE) 11.16 APPROVE DiSCHARGE OF CAMiLLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATiVE) 11.17 APPROVE DiSCHARGE OF MARi LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATiVE) 11.18 APPROVE DiSCHARGE OF MARTiN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMiNE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMiNE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.9 MiLLiON FOR CHAiRMAN AND SEK 1.18 MiLLiON FOR OTHER DiRECTORS EXCEPT CEO; APPROVE REMUNERATiON FOR COMMiTTEE WORK 14.1 REELECT MATTi ALAHUHTA AS DiRECTOR Mgmt For For 14.2 ELECT BO ANNViK AS NEW DiRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DiRECTOR Mgmt For For 14.4 REELECT ERiC ELZViK AS DiRECTOR Mgmt For For 14.5 REELECT MARTHA FiNN BROOKS AS DiRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DiRECTOR Mgmt For For 14.7 REELECT MARTiN LUNDSTEDT AS DiRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARiNELLO AS DiRECTOR Mgmt For For 14.9 REELECT MARTiNA MERZ AS DiRECTOR Mgmt For For 14.10 REELECT HELENA STJERNHOLM AS DiRECTOR Mgmt For For 14.11 REELECT CARL-HENRiC SVANBERG AS DiRECTOR Mgmt For For 15 REELECT CARL-HENRiC SVANBERG AS BOARD CHAiR Mgmt For For 16 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 17 RATiFY DELOiTTE AB AS AUDiTORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMiNATiNG Mgmt For For COMMiTTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMiNATiNG COMMiTTEE 18.3 ELECT MAGNUS BiLLiNG TO SERVE ON NOMiNATiNG Mgmt For For COMMiTTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMiNATiNG COMMiTTEE 18.5 ELECT CHAiRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMiNATiON COMMiTTEE 19 APPROVE REMUNERATiON REPORT Mgmt For For 20.1 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For iNCENTiVE PROGRAM CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 848496 DUE TO RECEiVED CHANGE iN VOTiNG STATUS OF RES 2, 4 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO CAR AB Agenda Number: 716788281 -------------------------------------------------------------------------------------------------------------------------- Security: W9835L159 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: iSiN: SE0016844831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 864953 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. 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 ELECTiON OF CHAiRPERSON OF THE MEETiNG THE Mgmt For For ATTORNEY EVA HAGG 3 PREPARATiON AND APPROVAL OF THE VOTiNG Mgmt For For REGiSTER 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESiGNATE iNSPECTORS OF MiNUTES OF MEETiNG Non-Voting 6 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For BEEN DULY CONVENED 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 RESOLUTiON REGARDiNG ADOPTiON OF THE iNCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9.B RESOLUTiON REGARDiNG ALLOCATiON OF THE Mgmt For For COMPANY'S PROFiT OR LOSS iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR AND THE CEO: ERiC Li (Li SHUFU) (CHAiRPERSON OF THE BOARD) 9.C.2 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: LONE FONSS SCHRODER (ViCE CHAiRPERSON OF THE BOARD) 9.C.3 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: BETSY ATKiNS (BOARD MEMBER UNTiL AGM 2022) 9.C.4 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: MiCHAEL JACKSON (BOARD MEMBER UNTiL AGM 2022) 9.C.5 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: THOMAS JOHNSTONE (BOARD MEMBER) 9.C.6 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: DANiEL Li (Li DONGHUi) (BOARD MEMBER) 9.C.7 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: ANNA MOSSBERG (BOARD MEMBER) 9.C.8 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: DiARMUiD O'CONNELL (BOARD MEMBER) 9.C.9 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: JAMES ROWAN (BOARD MEMBER) 9C.10 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: HAKAN SAMUELSSON (BOARD MEMBER UNTiL AND iNCLUDiNG 21 MARCH 2022) 9C.11 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: JONAS SAMUELSON (BOARD MEMBER) 9C.12 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: LiLA TRETiKOV (BOARD MEMBER) 9C.13 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: WiNFRiED VAHLAND (BOARD MEMBER) 9C.14 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: JiM ZHANG (BOARD MEMBER UNTiL AGM 2022) 9C.15 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: ADRiAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATiVE) 9C.16 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: GLENN BERGSTROM (BOARD MEMBER, EMPLOYEE REPRESENTATiVE) 9C.17 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATiVE) 9C.18 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATiVE) 9C.19 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: ANNA MARGiTiN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATiVE) 9C.20 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR: MARiE STENQViST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATiVE) 9C.21 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR AND THE CEO: HAKAN SAMUELSSON (CEO UNTiL AND iNCLUDiNG 21 MARCH 2022) 9C.22 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE MEMBERS OF THE BOARD OF DiRECTOR AND THE CEO: JAMES ROWAN (CEO) 10.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS 10.B DETERMiNATiON OF THE NUMBER OF AUDiTORS Mgmt For For 11.A DETERMiNATiON OF FEES TO THE BOARD MEMBERS Mgmt Against Against 11.C DETERMiNATiON OF FEES TO THE AUDiTORS Mgmt For For 12.A RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: ERiC Li (Li SHUFU) 12.B RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: LONE FONSS SCHRODER 12.C RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: DANiEL Li (Li DONGHUi) 12.D RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: ANNA MOSSBERG 12.E RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: DiARMUiD O'CONNELL 12.F RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: JiM ROWAN 12.G RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: JONAS SAMUELSON 12.H RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: LiLA TRETiKOV 12.i RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: WiNFRiED VAHLAND 12.J ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRPERSON OF THE BOARD: RUBY LU 12.K RE-ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For THE CHAiRPERSON OF THE BOARD: ERiC Li (Li SHUFU) AS CHAiRPERSON OF THE BOARD 12.L ELECTiON OF THE BOARD OF DiRECTOR AND THE Mgmt For For CHAiRPERSON OF THE BOARD: LONE FONSS SCHRODER AS ViCE CHAiRPERSON OF THE BOARD 13 ELECTiON OF AUDiTORS: DELOiTTE Mgmt For For 14 RESOLUTiON ON APPROVAL OF THE REMUNERATiON Mgmt Against Against REPORT 15 RESOLUTiON REGARDiNG GUiDELiNES FOR Mgmt For For EXECUTiVE REMUNERATiON 16.A2 RESOLUTiON ON THE iMPLEMENTATiON OF A Mgmt For For PERFORMANCE SHARE PLAN 16.A3 RESOLUTiON ON THE iMPLEMENTATiON OF AN Mgmt For For EMPLOYEE SHARE MATCHiNG PLAN 16.B1 RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON ACQUiSiTiON OF SHARES OF SERiES B AND RESOLUTiON ON TRANSFER OF OWN SERiES B SHARES TO THE PARTiCiPANTS iN THE PLANS 16.B2 SHOULD THE MAJORiTY REQUiRED UNDER iTEM Mgmt Against Against 16.B.1 NOT BE REACHED, RESOLUTiON REGARDiNG EQUiTY SWAP AGREEMENT WiTH A THiRD PARTY 17 RESOLUTiON REGARDiNG AUTHORiSATiON OF THE Mgmt For For BOARD OF DiRECTORS TO RESOLVE ON NEW iSSUES 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 -------------------------------------------------------------------------------------------------------------------------- VONOViA SE Agenda Number: 716924899 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- 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 0.85 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 FiSCAL YEAR 2023 AND FOR THE FiRST QUARTER OF FiSCAL YEAR 2024 6 APPROVE REMUNERATiON REPORT Mgmt For For 7 APPROVE DECREASE iN SiZE OF SUPERViSORY Mgmt For For BOARD TO TEN MEMBERS 8 AMEND ARTiCLES RE: SUPERViSORY BOARD TERM Mgmt For For OF OFFiCE 9.1 ELECT CLARA-CHRiSTiNA STREiT TO THE Mgmt For For SUPERViSORY BOARD 9.2 ELECT ViTUS ECKERT TO THE SUPERViSORY BOARD Mgmt For For 9.3 ELECT FLORiAN FUNCK TO THE SUPERViSORY Mgmt For For BOARD 9.4 ELECT ARiANE REiNHART TO THE SUPERViSORY Mgmt For For BOARD 9.5 ELECT DANiELA MARKOTTEN TO THE SUPERViSORY Mgmt For For BOARD 9.6 ELECT UTE GEiPEL-FABER TO THE SUPERViSORY Mgmt For For BOARD 9.7 ELECT HiLDEGARD MUELLER TO THE SUPERViSORY Mgmt For For BOARD 9.8 ELECT CHRiSTiAN ULBRiCH TO THE SUPERViSORY Mgmt Against Against BOARD 10 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt Against Against 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 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 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 -------------------------------------------------------------------------------------------------------------------------- WAERTSiLAE CORPORATiON Agenda Number: 716615565 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: iSiN: Fi0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 0.26 PER SHARE 9 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 APPROVE REMUNERATiON REPORT (ADViSORY VOTE) Mgmt For For 11 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF EUR 200,000 FOR CHAiRMAN, EUR 105,000 FOR ViCE CHAiRMAN, AND EUR 80,000 FOR OTHER DiRECTORS; APPROVE MEETiNG FEES; APPROVE REMUNERATiON FOR COMMiTTEE WORK 12 FiX NUMBER OF DiRECTORS AT EiGHT Mgmt For For 13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt Against Against KARiN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAiR), MATS RAHMSTROM AND TiiNA TUOMELA AS DiRECTORS; ELECT MiKA VEHViLAiNEN (ViCE-CHAiR) AS DiRECTOR 14 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 15 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 16 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE iSSUANCE OF UP TO 57 MiLLiON SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 716477410 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: iSiN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 A.1. REPORTiNG Non-Voting A2.i. 50% OF THE CAPiTAL AMOUNT - CAPiTAL Mgmt For For iNCREASE iN CASH WiTH THE OPTiON FOR SHAREHOLDERS TO EXERCiSE THEiR PREFERENTiAL RiGHT OR iRREDUCiBLE ALLOCATiON RiGHT A2ii. 50% OF THE CAPiTAL AMOUNT - CAPiTAL Mgmt For For iNCREASE WiTHiN THE CONTEXT OF PAYMENT OF AN OPTiONAL DiViDEND A2iii 10% OF THE CAPiTAL AMOUNT - (A) A CAPiTAL Mgmt For For iNCREASE iN KiND OR (B) A CAPiTAL iNCREASE BY A CONTRiBUTiON iN CASH WiTHOUT THE OPTiON FOR SHAREHOLDERS TO EXERCiSE THEiR PREFERENTiAL RiGHT OR iRREDUCiBLE ALLOCATiON RiGHT, OR (C) A CAPiTAL iNCREASE iN ANY OTHER FORM B. RENEWAL OF MANDATE REGARDiNG ACQUiSiTiON, Mgmt For For ACCEPTANCE AS PLEDGE AND RESALE OF SECURiTiES AND CERTiFiCATES THAT RELATE THERETO C. POWERS iN ORDER TO ENSURE COMPLETiON OF THE Mgmt For For FORMALiTiES CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEiR GROUP PLC (THE) Agenda Number: 716818185 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDiTED FiNANCiAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DiRECTORS AND AUDiTORS OF THE COMPANY THEREON, BE RECEiVED 2 THAT THE DiRECTORS' REMUNERATiON REPORT Mgmt For For (EXCLUDiNG THE DiRECTORS' REMUNERATiON POLiCY) CONTAiNED ON PAGES 111 TO 134 OF THE ANNUAL REPORT AND FiNANCiAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED 3 THAT A FiNAL DiViDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 OF 19.3P PENCE PER ORDiNARY SHARE OF 12.5 PENCE EACH iN THE CAPiTAL OF THE COMPANY, PAYABLE ON 5 JUNE 2023 TO THOSE SHAREHOLDERS ON THE REGiSTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSiNESS ON 21 APRiL 2023, BE DECLARED 4 THAT BARBARA JEREMiAH BE RE-ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 5 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 6 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 7 THAT DAME NiCOLE BREWER BE ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 8 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 9 THAT TRACEY KERR BE ELECTED AS A DiRECTOR Mgmt For For OF THE COMPANY 10 THAT BEN MAGARA BE RE-ELECTED AS A DiRECTOR Mgmt For For OF THE COMPANY 11 THAT SiR JiM MCDONALD BE RE-ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 12 THAT SRiNiVASAN VENKATAKRiSHNAN BE Mgmt For For RE-ELECTED AS A DiRECTOR OF THE COMPANY 13 THAT STEPHEN YOUNG BE RE-ELECTED AS A Mgmt For For DiRECTOR OF THE COMPANY 14 THAT PRiCEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOiNTED AS AUDiTORS OF THE COMPANY TO HOLD OFFiCE FROM THE CONCLUSiON OF THE ANNUAL GENERAL MEETiNG UNTiL THE CONCLUSiON OF THE NEXT GENERAL MEETiNG AT WHiCH ACCOUNTS ARE LAiD BEFORE THE COMPANY 15 THAT THE COMPANY'S AUDiT COMMiTTEE BE Mgmt For For AUTHORiSED TO DETERMiNE THE REMUNERATiON OF THE AUDiTORS 16 THAT THE DiRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDiTiONALLY AUTHORiSED FOR THE PURPOSES OF SECTiON 551 OF THE COMPANiES ACT 2006, iN SUBSTiTUTiON FOR ALL EXiSTiNG AUTHORiTiES TO THE EXTENT UNUSED, TO EXERCiSE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES iN THE COMPANY AND TO GRANT RiGHTS TO SUBSCRiBE FOR, OR TO CONVERT ANY SECURiTY iNTO, SHARES iN THE COMPANY: (A) UP TO AN AGGREGATE NOMiNAL AMOUNT OF GBP 10,817,168.75; (B) UP TO A FURTHER AGGREGATE NOMiNAL AMOUNT OF GBP 10,817,158.75 PROViDED THAT (i) THEY ARE EQUiTY SECURiTiES (WiTHiN THE MEANiNG OF SECTiON 560(1) OF THE COMPANiES ACT 2006) AND (ii) THEY ARE OFFERED BY WAY OF A RiGHTS iSSUE TO HOLDERS OF ORDiNARY SHARES ON THE REGiSTER OF MEMBERS AT SUCH RECORD DATE AS THE DiRECTORS MAY DETERMiNE WHERE THE EQUiTY SECURiTiES RESPECTiVELY ATTRiBUTABLE TO THE iNTERESTS OF THE SHAREHOLDERS ARE PROPORTiONATE (AS NEARLY AS MAY BE PRACTiCABLE) TO THE RESPECTiVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSiONS OR OTHER ARRANGEMENTS AS THE DiRECTORS MAY DEEM NECESSARY OR EXPEDiENT TO DEAL WiTH TREASURY SHARES, FRACTiONAL ENTiTLEMENTS OR LEGAL OR PRACTiCAL PROBLEMS ARiSiNG UNDER THE LAWS OF ANY OVERSEAS TERRiTORY OR THE REQUiREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY ViRTUE OF SHARES BEiNG REPRESENTED BY DEPOSiTARY RECEiPTS OR ANY OTHER MATTER; AND (C) PROViDED THAT, THE AUTHORiTY HEREBY CONFERRED SHALL EXPiRE AT THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY OR, iF EARLiER, ON 26 JULY 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPiRY MAKE ANY OFFER OR AGREEMENT WHiCH WOULD OR MiGHT REQUiRE EQUiTY SECURiTiES TO BE ALLOTTED OR SUCH RiGHTS TO BE GRANTED AFTER SUCH EXPiRY AND THE DiRECTORS OF THE COMPANY MAY ALLOT EQUiTY SECURiTiES AND GRANT RiGHTS iN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS iF THE AUTHORiTY CONFERRED HEREBY HAD NOT EXPiRED 17 THAT iF RESOLUTiON 16 iS PASSED, THE BOARD Mgmt For For BE AUTHORiSED TO ALLOT EQUiTY SECURiTiES (AS DEFiNED iN THE COMPANiES ACT 2006) FOR CASH UNDER THE AUTHORiTY GiVEN BY THAT RESOLUTiON AND/OR TO SELL ORDiNARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS iF SECTiON 561 OF THE COMPANiES ACT 2006 DiD NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORiTY TO BE LiMiTED: (A) TO THE ALLOTMENT OF EQUiTY SECURiTiES OR SALE OF TREASURY SHARES iN CONNECTiON WiTH AN OFFER OF SECURiTiES (BUT iN THE CASE OF THE AUTHORiTY GRANTED UNDER PARAGRAPH (B) OF RESOLUTiON 16 BY WAY OF RiGHTS iSSUE ONLY) iN FAVOUR OF THE HOLDERS OF ORDiNARY SHARES ON THE REGiSTER OF MEMBERS AT SUCH RECORD DATES AS THE DiRECTORS MAY DETERMiNE AND OTHER PERSONS ENTiTLED TO PARTiCiPATE THEREiN WHERE THE EQUiTY SECURiTiES RESPECTiVELY ATTRiBUTABLE TO THE iNTERESTS OF THE ORDiNARY SHAREHOLDERS ARE PROPORTiONATE (AS NEARLY AS MAY BE PRACTiCABLE) TO THE RESPECTiVE NUMBERS OF ORDiNARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSiONS OR OTHER ARRANGEMENTS AS THE DiRECTORS MAY DEEM NECESSARY OR EXPEDiENT TO DEAL WiTH TREASURY SHARES, FRACTiONAL ENTiTLEMENTS OR LEGAL OR PRACTiCAL PROBLEMS ARiSiNG UNDER THE LAWS OF ANY OVERSEAS TERRiTORY OR THE REQUiREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY ViRTUE OF ORDiNARY SHARES BEiNG REPRESENTED BY DEPOSiTARY RECEiPTS OR ANY OTHER MATTER; AND (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 1,622,575, 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 26 JULY 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 18 THAT iF RESOLUTiON 16 iS PASSED, THE BOARD Mgmt For For BE AUTHORiSED iN ADDiTiON TO ANY AUTHORiTY GRANTED UNDER RESOLUTiON 16 TO ALLOT EQUiTY SECURiTiES (AS DEFiNED iN THE COMPANiES ACT 2006) FOR CASH UNDER THE AUTHORiTY GiVEN BY THAT RESOLUTiON AND/OR TO SELL ORDiNARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS iF SECTiON 561 OF THE COMPANiES ACT 2006 DiD NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORiTY TO BE: (A) LiMiTED TO THE ALLOTMENT OF EQUiTY SECURiTiES OR SALE OF TREASURY SHARES UP TO A NOMiNAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE PURPOSES OF FiNANCiNG (OR REFiNANCiNG, iF THE AUTHORiTY iS TO BE USED WiTHiN TWELVE 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, AT THE CLOSE OF BUSiNESS ON 26 JULY 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 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDiTiONALLY AUTHORiSED FOR THE PURPOSES OF SECTiON 701 OF THE COMPANiES ACT 2006 TO MAKE MARKET PURCHASES (WiTHiN THE MEANiNG OF SECTiON 693(4) OF THE COMPANiES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDiNARY SHARES OF 12.5P EACH iN THE CAPiTAL OF THE COMPANY PROViDED THAT: (A) THE MAXiMUM AGGREGATE NUMBER OF ORDiNARY SHARES HEREBY AUTHORiSED TO BE PURCHASED iS 25,961,205 REPRESENTiNG APPROXiMATELY 10% OF THE iSSUED ORDiNARY SHARE CAPiTAL OF THE COMPANY AS AT 14 MARCH 2023; (B) THE MiNiMUM PRiCE (EXCLUSiVE OF EXPENSES) WHiCH MAY BE PAiD FOR EACH ORDiNARY SHARE iS 12.5P; (C) THE MAXiMUM PRiCE (EXCLUSiVE OF EXPENSES) WHiCH MAY BE PAiD FOR EACH ORDiNARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDiNARY SHARE AS DERiVED FROM THE LONDON STOCK EXCHANGE'S DAiLY OFFiCiAL LiST FOR THE FiVE BUSiNESS DAYS iMMEDiATELY PRECEDiNG THE DATE ON WHiCH THE ORDiNARY SHARE iS PURCHASED; (D) UNLESS PREViOUSLY RENEWED, VARiED OR REVOKED BY THE COMPANY iN GENERAL MEETiNG, THE AUTHORiTY HEREBY CONFERRED SHALL EXPiRE AT THE CONCLUSiON OF THE NEXT ANNUAL GENERAL MEETiNG OF THE COMPANY, OR, iF EARLiER, ON 26 JULY 2024; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDiNARY SHARES UNDER THE AUTHORiTY CONFERRED BY THiS RESOLUTiON PRiOR TO THE EXPiRY OF SUCH AUTHORiTY WHiCH WiLL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPiRY OF SUCH AUTHORiTY AND MAY MAKE A PURCHASE OF ORDiNARY SHARES iN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 20 THAT A GENERAL MEETiNG OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETiNG, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTiCE -------------------------------------------------------------------------------------------------------------------------- WHiTBREAD PLC Agenda Number: 717266084 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: iSiN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2023 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATiON 3 TO DECLARE A FiNAL DiViDEND OF 49.8 PENCE Mgmt For For PER ORDiNARY SHARE 4 TO ELECT DOMiNiC PAUL AS A DiRECTOR Mgmt For For 5 TO ELECT KAREN JONES AS A DiRECTOR Mgmt For For 6 TO ELECT CiLLA SNOWBALL AS A DiRECTOR Mgmt For For 7 TO RE-ELECT DAViD ATKiNS AS A DiRECTOR Mgmt For For 8 TO RE-ELECT KAL ATWAL AS A DiRECTOR Mgmt For For 9 TO RE-ELECT HORST BAiER AS A DiRECTOR Mgmt For For 10 TO RE-ELECT FUMBi CHiMA AS A DiRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZiER AS A DiRECTOR Mgmt For For 12 TO RE-ELECT FRANK FiSKERS AS A DiRECTOR Mgmt For For 13 TO RE-ELECT RiCHARD GiLLiNGWATER AS A Mgmt For For DiRECTOR 14 TO RE-ELECT CHRiS KENNEDY AS A DiRECTOR Mgmt For For 15 TO RE-ELECT HEMANT PATEL AS A DiRECTOR Mgmt For For 16 TO REAPPOiNT DELOiTTE LLP AS THE AUDiTOR Mgmt For For 17 TO AUTHORiSE THE BOARD, THROUGH THE AUDiT Mgmt For For COMMiTTEE, TO SET THE AUDiTOR'S REMUNERATiON 18 TO AUTHORiSE THE COMPANY TO MAKE POLiTiCAL Mgmt For For DONATiONS 19 TO AUTHORiSE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO AUTHORiSE THE DiSAPPLiCATiON OF Mgmt For For PRE-EMPTiON RiGHTS 21 TO AUTHORiSE THE DiSAPPLiCATiON OF OF Mgmt For For PRE-EMPTiON RiGHTS iN CONNECTiON WiTH AN ACQUiSiTiON OR SPECiFiED CAPiTAL iNVESTMENT 22 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN ORDiNARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETiNGS, OTHER THAN AN ANNUAL GENERAL MEETiNG, ON REDUCED NOTiCE 24 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTiCLES OF ASSOCiATiON (LiBOR AMENDMENTS) 25 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTiCLES OF ASSOCiATiON (GENERAL AMENDMENTS) -------------------------------------------------------------------------------------------------------------------------- WiSE PLC Agenda Number: 715975718 -------------------------------------------------------------------------------------------------------------------------- Security: G97229101 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: iSiN: GB00BL9YR756 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE DiRECTORS REPORT AND AUDiTED Mgmt For For ACCOUNTS 2 TO APPROVE THE DiRECTOR'S REMUNERATiON Mgmt For For REPORT 3 TO APPROVE THE DiRECTOR'S REMUNERATiON Mgmt For For POLiCY 4 TO APPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTOR OF THE COMPANY 5 TO AUTHORiSE THE DiRECTORS TO DETERMiNE THE Mgmt For For REMUNERATiON OF THE COMPANY'S AUDiTORS 6 TO ELECT DAViD BOLLiNG WELLS AS A DiRECTOR Mgmt For For 7 TO ELECT KRiSTO KAARMANN AS A DiRECTOR Mgmt For For 8 TO ELECT MATTHEW JOHN BRiERS AS A DiRECTOR Mgmt For For 9 TO ELECT TERRi LYNN DUHON AS A DiRECTOR Mgmt For For 10 TO ELECT CLARE ELiZABETH GiLMARTiN AS A Mgmt For For DiRECTOR 11 TO ELECT ALASTAiR MiCHAEL RAMPELL AS A Mgmt For For DiRECTOR 12 TO ELECT HOOi LiNG TAN AS A DiRECTOR Mgmt For For 13 TO ELECT iNGO JEROEN UYTDEHAAGE AS A Mgmt For For DiRECTOR 14 TO AUTHORiSE THE COMPANY TO MAKE POLiTiCAL Mgmt For For DONATiONS 15 TO AUTHORiSE DiRECTORS TO ALLOT A ORDiNARY Mgmt For For SHARES 16 TO AUTHORiSE THE TO DiSAPPLiCATiON OF Mgmt For For STATUTORY PRE-EMPTiON RiGHTS 17 TO AUTHORiSE THE DiSAPPLiCATiON OF Mgmt For For PRE-EMPTiON RiGHTS iN THE EVENT OF FiNANCiNG AN ACQUiSiTiON TRANSACTiON OR OTHER CAPiTAL iNVESTMENT 18 TO AUTHORiSE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 TO APPROVE SHORT NOTiCE FOR GENERAL Mgmt For For MEETiNGS -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERViSORY BOARD FOR 2022 Non-Voting 2.c. ADViSORY VOTE ON THE REMUNERATiON REPORT AS Mgmt For For iNCLUDED iN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FiNANCiAL STATEMENTS Mgmt For For FOR 2022 AS iNCLUDED iN THE 2022 ANNUAL REPORT 3.b. EXPLANATiON OF DiViDEND POLiCY Non-Voting 3.c. PROPOSAL TO DiSTRiBUTE A TOTAL DiViDEND OF Mgmt For For EURO1.81 PER ORDiNARY SHARE, RESULTiNG iN A FiNAL DiViDEND OF EURO1.18 PER ORDiNARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTiVE BOARD FOR THE EXERCiSE OF THEiR DUTiES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERViSORY BOARD FOR THE EXERCiSE OF THEiR DUTiES 5. PROPOSAL TO REAPPOiNT MR. CHRiS VOGELZANG Mgmt For For AS MEMBER OF THE SUPERViSORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORiTY OF THE Mgmt For For EXECUTiVE BOARD TO iSSUE SHARES AND/OR GRANT RiGHTS TO SUBSCRiBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORiTY OF THE Mgmt For For EXECUTiVE BOARD TO RESTRiCT OR EXCLUDE STATUTORY PRE-EMPTiON RiGHTS 7. PROPOSAL TO AUTHORiZE THE EXECUTiVE BOARD Mgmt For For TO ACQUiRE SHARES iN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDiTORS Mgmt For For 10. ANY OTHER BUSiNESS 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 02 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE iN NUMBERiNG OF ALL RESOLUTiONS AND 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 -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- 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 COMPENSATiON COMMiTTEE REPORT Mgmt For For 4 APPROVE DiRECTORS' COMPENSATiON POLiCY Mgmt For For 5 ELECT JOANNE WiLSON AS DiRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DiRECTOR Mgmt For For 7 RE-ELECT SiMON DiNGEMANS AS DiRECTOR Mgmt For For 8 RE-ELECT SANDRiNE DUFOUR AS DiRECTOR Mgmt For For 9 RE-ELECT TOM iLUBE AS DiRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DiRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DiRECTOR Mgmt For For 12 RE-ELECT CiNDY ROSE AS DiRECTOR Mgmt For For 13 RE-ELECT KEiTH WEED AS DiRECTOR Mgmt For For 14 RE-ELECT JASMiNE WHiTBREAD AS DiRECTOR Mgmt For For 15 RE-ELECT YA-QiN ZHANG AS DiRECTOR Mgmt For For 16 REAPPOiNT DELOiTTE LLP AS AUDiTORS Mgmt For For 17 AUTHORiSE THE AUDiT COMMiTTEE TO FiX Mgmt For For REMUNERATiON OF AUDiTORS 18 AUTHORiSE iSSUE OF EQUiTY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- YARA iNTERNATiONAL ASA Agenda Number: 715819807 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 07-Jul-2022 Ticker: iSiN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 763484 DUE TO DELETiON OF RESOLUTiON 3. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS AS PROViDED BY YOUR CUSTODiAN BANK. ACCOUNTS WiTH MULTiPLE BENEFiCiAL OWNERS WiLL REQUiRE DiSCLOSURE 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. 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 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 iF YOUR CUSTODiAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) iN PLACE, AN iNDiViDUAL BENEFiCiAL OWNER SiGNED POA MAY BE REQUiRED. 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 3.1 APPROVE SPiN-OFF AGREEMENT Mgmt No vote 3.2 APPROVE MERGER AGREEMENT WiTH YARA CLEAN Mgmt No vote AMMONiA NEWCO AS AND YARA CLEAN AMMONiA HOLDiNG AS CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE -------------------------------------------------------------------------------------------------------------------------- YARA iNTERNATiONAL ASA Agenda Number: 716328427 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: iSiN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 NOTiCE AND AGENDA Mgmt No vote 2 ELECTiON OF THE CHAiR OF THE MEETiNG AND A Mgmt No vote PERSON TO CO-SiGN THE MiNUTES 3 APPROVAL OF ADDiTiONAL DiViDEND Mgmt No vote CMMT 07 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 07 NOV 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO RECEiPT OF THE RECORD DATE 05 DEC 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 -------------------------------------------------------------------------------------------------------------------------- YARA iNTERNATiONAL ASA Agenda Number: 717278786 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: iSiN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 NOTiCE AND AGENDA Mgmt No vote 2 ELECTiON OF THE CHAiR OF THE MEETiNG AND A Mgmt No vote PERSON TO CO-SiGN THE MiNUTES 3 APPROVAL OF AUDiTOR'S FEE FOR THE AUDiT OF Mgmt No vote YARA iNTERNATiONAL ASA FOR THE FiNANCiAL YEAR 2022 4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DiRECTORS FOR 2022 FOR YARA iNTERNATiONAL ASA AND THE GROUP, iNCLUDiNG DiSTRiBUTiON OF DiViDENDS 5.1 APPROVAL OF GUiDELiNES ON DETERMiNATiON OF Mgmt No vote SALARY AND OTHER REMUNERATiON TO EXECUTiVE PERSONNEL OF THE COMPANY 5.2 REPORT ON SALARY AND OTHER REMUNERATiON TO Mgmt No vote EXECUTiVE PERSONNEL OF THE COMPANY 6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote THE NORWEGiAN ACCOUNTiNG ACT SECTiON 3-3B 7 ELECTiON OF MEMBERS TO THE BOARD OF Mgmt No vote DiRECTORS 8 APPROVAL OF REMUNERATiON TO MEMBERS AND Mgmt No vote DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMiTTEE AND MEMBERS OF THE BOARD AUDiT AND SUSTAiNABiLiTY COMMiTTEE FOR THE PERiOD UNTiL THE NEXT ANNUAL GENERAL MEETiNG 9 ELECTiON OF MEMBER TO THE NOMiNATiON Mgmt No vote COMMiTTEE 10 APPROVAL OF REMUNERATiON TO MEMBERS OF THE Mgmt No vote NOMiNATiON COMMiTTEE FOR THE PERiOD UNTiL THE NEXT ANNUAL GENERAL MEETiNG 11 AMENDMENT OF THE COMPANY'S ARTiCLES OF Mgmt No vote ASSOCiATiON 12 POWER OF ATTORNEY TO THE BOARD REGARDiNG Mgmt No vote ACQUiSiTiON OF OWN SHARES 13 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER 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 iF YOU HOLD Non-Voting CREST DEPOSiTORY iNTERESTS (CDiS) AND PARTiCiPATE AT THiS MEETiNG, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODiAN) WiLL BE REQUiRED TO iNSTRUCT A TRANSFER OF THE RELEVANT CDiS TO THE ESCROW ACCOUNT SPECiFiED iN THE ASSOCiATED CORPORATE EVENT iN THE CREST SYSTEM. THiS TRANSFER WiLL NEED TO BE COMPLETED BY THE SPECiFiED CREST SYSTEM DEADLiNE. ONCE THiS TRANSFER HAS SETTLED, THE CDiS WiLL BE BLOCKED iN THE CREST SYSTEM. THE CDiS WiLL TYPiCALLY BE RELEASED FROM ESCROW AS SOON AS PRACTiCABLE ON RECORD 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 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 -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: iSiN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- 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 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 5.1 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For FiSCAL YEAR 2023 AND FOR THE REViEW OF iNTERiM FiNANCiAL STATEMENTS FOR THE FiRST HALF OF FiSCAL YEAR 2023 5.2 RATiFY KPMG AG AS AUDiTORS FOR THE REViEW Mgmt For For OF iNTERiM FiNANCiAL STATEMENTS UNTiL 2024 AGM 6 APPROVE REMUNERATiON REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERViSORY Mgmt For For BOARD 7.2 ELECT JENNiFER HYMAN TO THE SUPERViSORY Mgmt For For BOARD 7.3 ELECT NiKLAS OESTBERG TO THE SUPERViSORY Mgmt For For BOARD 7.4 ELECT ANDERS POVLSEN TO THE SUPERViSORY Mgmt For For BOARD 7.5 ELECT MARiELLA ROEHM-KOTTMANN TO THE Mgmt For For SUPERViSORY BOARD 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERViSORY BOARD 8 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For SUPERViSORY BOARD 9 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025; AMEND ARTiCLES RE: ONLiNE PARTiCiPATiON 10 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON -------------------------------------------------------------------------------------------------------------------------- ZURiCH iNSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: iSiN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 24.00 PER SHARE 3 APPROVE DiSCHARGE OF BOARD AND SENiOR Mgmt For For MANAGEMENT 4.1.1 REELECT MiCHEL LiES AS DiRECTOR AND BOARD Mgmt For For CHAiR 4.1.2 REELECT JOAN AMBLE AS DiRECTOR Mgmt For For 4.1.3 REELECT CATHERiNE BESSANT AS DiRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DiRECTOR Mgmt For For 4.1.5 REELECT CHRiSTOPH FRANZ AS DiRECTOR Mgmt For For 4.1.6 REELECT MiCHAEL HALBHERR AS DiRECTOR Mgmt For For 4.1.7 REELECT SABiNE KELLER-BUSSE AS DiRECTOR Mgmt For For 4.1.8 REELECT MONiCA MAECHLER AS DiRECTOR Mgmt For For 4.1.9 REELECT KiSHORE MAHBUBANi AS DiRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DiRECTOR Mgmt For For 4.111 REELECT JASMiN STAiBLiN AS DiRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DiRECTOR Mgmt For For 4.2.1 REAPPOiNT MiCHEL LiES AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.2.2 REAPPOiNT CATHERiNE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 4.2.3 REAPPOiNT CHRiSTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.2.4 REAPPOiNT SABiNE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 4.2.5 REAPPOiNT KiSHORE MAHBUBANi AS MEMBER OF Mgmt For For THE COMPENSATiON COMMiTTEE 4.2.6 REAPPOiNT JASMiN STAiBLiN AS MEMBER OF THE Mgmt For For COMPENSATiON COMMiTTEE 4.3 DESiGNATE KELLER AG AS iNDEPENDENT PROXY Mgmt For For 4.4 RATiFY ERNST & YOUNG AG AS AUDiTORS Mgmt For For 5.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF CHF 6 MiLLiON 5.2 APPROVE REMUNERATiON OF EXECUTiVE COMMiTTEE Mgmt For For iN THE AMOUNT OF CHF 83 MiLLiON 6.1 APPROVE CREATiON OF CAPiTAL BAND WiTHiN THE Mgmt For For UPPER LiMiT OF CHF 18.9 MiLLiON AND THE LOWER LiMiT OF CHF 13.5 MiLLiON WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 6.2 AMEND ARTiCLES RE: SHARE REGiSTER Mgmt For For 6.3 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For 6.4 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 JPMorgan BetaBuilders international Equity ETF -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For ADOPTiON D RESOLUTiON TO GRANT DiSCHARGE TO DiRECTORS Mgmt For For E RESOLUTiON ON APPROPRiATiON OF PROFiT AND Mgmt For For 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 Against Against ADOPTiON G RESOLUTiON ON AUTHORiTY TO ACQUiRE OWN Mgmt Against Against SHARES H.1 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt For For BOARD OF DiRECTOR: RE-ELECTiON OF BERNARD BOT H.2 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DiRECTOR: RE-ELECTiON OF MARC ENGEL H.3 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt Abstain Against BOARD OF DiRECTOR: RE-ELECTiON OF ARNE KARLSSON H.4 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt For For BOARD OF DiRECTOR: RE-ELECTiON OF AMPARO MORALEDA H.5 ANY REQUiSiTE ELECTiON OF MEMBER FOR THE Mgmt For For BOARD OF DiRECTOR: ELECTiON OF KASPER RORSTED i ELECTiON OF AUDiTOR: THE BOARD PROPOSES Mgmt For For RE-ELECTiON OF: PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORiSED TO DECLARE EXTRAORDiNARY DiViDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATiON Mgmt For For 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 For For CAPiTAL BE DECREASED iN ACCORDANCE WiTH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt For For MANAGEMENT CAN CONSiST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSiBiLiTY OF Mgmt For For 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 Against For 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 Against For 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 Against For 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 Against For 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 For For (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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For CHAiRPERSON OF THE MEETiNG 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO VERiFY Mgmt For For THE MiNUTES 5 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For 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 For For STATEMENT AND BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET, 7B RESOLUTiONS ON APPROPRiATiON OF THE Mgmt For For COMPANY'S PROFiT OR LOSS ACCORDiNG TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAiRPERSON OF THE BOARD OF DiRECTORS) 7C.2 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS : DAViD MiNDUS (MEMBER OF THE BOARD OF DiRECTORS) 7C.3 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DiRECTORS) 7C.4 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: FiLiP ENGELBERT (MEMBER OF THE BOARD OF DiRECTORS) 7C.5 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DiRECTORS) 7C.6 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: ULRiKA WERDELiN (MEMBER OF THE BOARD OF DiRECTORS) 7C.7 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS: DAViD MiNDUS (CEO) 8 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS AND AUDiTORS 9 RESOLUTiON ON REMUNERATiON FOR THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE AUDiTORS 10.1 RE-ELECTiON OF STAFFAN SALN AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.2 RE-ELECTiON OF DAViD MiNDUS AS A MEMBER OF Mgmt For For THE BOARD OF DiRECTORS 10.3 RE-ELECTiON OF JOHAN CERDERLUND AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.4 RE-ELECTiON OF FiLiP ENGELBERT AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.5 RE-ELECTiON OF JOHAN THORELL AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.6 RE-ELECTiON OF ULRiKA WERDELiN AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.7 RE-ELECTiON OF STAFFAN SALN AS CHAiRPERSON Mgmt Against Against OF THE BOARD OF DiRECTORS 10.8 RE-ELECTiON OF ERNST YOUNG AKTiEBOLAG AS Mgmt For For ACCOUNTiNG FiRM 11 RESOLUTiON ON APPROVAL OF THE BOARD OF Mgmt For For DiRECTORS' REMUNERATiON REPORT 2022 12 RESOLUTiON ON THE iNTRODUCTiON OF iNCENTiVE Mgmt For For 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 For For OF DiRECTORS TO iNCREASE THE SHARE CAPiTAL THROUGH NEW iSSUES OF SHARES, WARRANTS AND/OR CONVERTiBLES 14 RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923479 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A226 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: iSiN: SE0009161052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For CHAiRPERSON OF THE MEETiNG 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO VERiFY Mgmt For For THE MiNUTES 5 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For 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 For For STATEMENT AND BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET, 7B RESOLUTiONS ON APPROPRiATiON OF THE Mgmt For For COMPANY'S PROFiT OR LOSS ACCORDiNG TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAiRPERSON OF THE BOARD OF DiRECTORS) 7C.2 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: DAViD MiNDUS (MEMBER OF THE BOARD OF DiRECTORS) 7C.3 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DiRECTORS) 7C.4 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: FiLiP ENGELBERT (MEMBER OF THE BOARD OF DiRECTORS) 7C.5 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: JOHAN THORELL (MEMBER OF THE BOARD OF DiRECTORS) 7C.6 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: ULRiKA WERDELiN (MEMBER OF THE BOARD OF DiRECTORS) 7C.7 RESOLUTiONS ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO: DAViD MiNDUS (CEO) 8 RESOLUTiON ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDiTORS 9 RESOLUTiON ON REMUNERATiON FOR THE MEMBERS Mgmt For For OF THE BOARD OF DiRECTORS AND THE AUDiTORS 10 ELECTiON OF THE BOARD OF DiRECTORS, Non-Voting CHAiRPERSON OF THE BOARD OF DiRECTORS AND AUDiTORS 10.1 RE-ELECTiON OF STAFFAN SALN AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.2 RE-ELECTiON OF DAViD MiNDUS AS A MEMBER OF Mgmt For For THE BOARD OF DiRECTORS 10.3 RE-ELECTiON OF JOHAN CERDERLUND AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.4 RE-ELECTiON OF FiLiP ENGELBERT AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.5 RE-ELECTiON OF JOHAN THORELL AS A MEMBER OF Mgmt Against Against THE BOARD OF DiRECTORS 10.6 RE-ELECTiON OF ULRiKA WERDELiN AS A MEMBER Mgmt Against Against OF THE BOARD OF DiRECTORS 10.7 RE-ELECTiON OF STAFFAN SALN AS CHAiRPERSON Mgmt Against Against OF THE BOARD OF DiRECTORS 10.8 RE-ELECTiON OF ERNST YOUNG AKTiEBOLAG AS Mgmt For For ACCOUNTiNG FiRM 11 RESOLUTiON ON APPROVAL OF THE BOARD OF Mgmt For For DiRECTORS' REMUNERATiON REPORT 2022 12 RESOLUTiON ON THE iNTRODUCTiON OF iNCENTiVE Mgmt For For 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 For For OF DiRECTORS TO iNCREASE THE SHARE CAPiTAL THROUGH NEW iSSUES OF SHARES, WARRANTS AND/OR CONVERTiBLES 14 RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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' -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVE REMUNERATiON REPORT Mgmt For For 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FiNANCiAL YEAR 2022 2.c. DiViDEND POLiCY AND RESERVATiON OF PROFiTS Non-Voting 2.d. ADViSE ON THE REMUNERATiON REPORT OVER THE Mgmt For For FiNANCiAL YEAR 2022 (ADViSORY VOTiNG iTEM) 2.e. DETERMiNATiON OF THE REMUNERATiON POLiCY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMiNATiON OF THE REMUNERATiON POLiCY Mgmt For For FOR THE SUPERViSORY BOARD 2.g. APPROVAL OF AN iNCREASED CAP ON VARiABLE Mgmt For For 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 For For 4. DiSCHARGE OF THE SUPERViSORY BOARD MEMBERS Mgmt For For 5. REAPPOiNTMENT OF iNGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WiTH THE TiTLE CO-CHiEF EXECUTiVE OFFiCER 6. REAPPOiNTMENT OF MARiETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF RiSK AND COMPLiANCE OFFiCER 7. APPOiNTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF HUMAN RESOURCES OFFiCER 8. APPOiNTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WiTH THE TiTLE CHiEF FiNANCiAL OFFiCER 9. REAPPOiNTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERViSORY BOARD 10. REAPPOiNTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERViSORY BOARD 11. AMENDMENT TO THE ARTiCLES OF ASSOCiATiON OF Mgmt For For THE COMPANY 12. AUTHORiTY TO iSSUE SHARES Mgmt For For 13. AUTHORiTY TO RESTRiCT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 14. AUTHORiTY TO ACQUiRE OWN SHARES Mgmt For For 15. REAPPOiNT PWC AS AUDiTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For ADOPTiON OF THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For APPROVAL OF THE FiNAL DiViDEND 2022 3.1. RELEASE FROM LiABiLiTY: RELEASE FROM Mgmt For For LiABiLiTY FOR THE MEMBERS OF THE EXECUTiVE BOARD FOR THEiR DUTiES PERFORMED DURiNG 2022 3.2. RELEASE FROM LiABiLiTY: RELEASE FROM Mgmt For For LiABiLiTY FOR THE MEMBERS OF THE SUPERViSORY BOARD FOR THEiR DUTiES PERFORMED DURiNG 2022 4.1. APPOiNTMENT iNDEPENDENT AUDiTOR AEGON N.V: Mgmt For For 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 For For REAPPOiNTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERViSORY BOARD 6.1. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For SHARES: AUTHORiZATiON OF THE EXECUTiVE BOARD TO iSSUE COMMON SHARES WiTH OR WiTHOUT PRE-EMPTiVE RiGHTS 6.3. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For SHARES: AUTHORiZATiON OF THE EXECUTiVE BOARD TO iSSUE SHARES iN CONNECTiON WiTH A RiGHTS iSSUE 6.4. CANCELLATiON, iSSUANCE, AND ACQUiSiTiON OF Mgmt For For 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 Against Against ESCRiBANO AS PROPRiETARY DiRECTOR 8.4 RE ELECTiON OF MS ANGELiCA MARTiNEZ ORTEGA Mgmt Against Against AS PROPRiETARY DiRECTOR 8.5 RE ELECTiON OF MR JUAN iGNACiO DiAZ BiDART Mgmt Against Against AS PROPRiETARY DiRECTOR 8.6 RE ELECTiON OF MS PiLAR ARRANZ NOTARiO AS Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AiRBUS SE Agenda Number: 716761514 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: iSiN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 859228 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 OPEN MEETiNG Non-Voting B DiSCUSSiON ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE C RECEiVE REPORT ON BUSiNESS AND FiNANCiAL Non-Voting STATEMENTS D RECEiVE EXPLANATiON ON COMPANY'S DiViDEND Non-Voting POLiCY E RECEiVE BOARD REPORT Non-Voting F DiSCUSSiON ON LEADiNG THE JOURNEY TOWARDS Non-Voting CLEAN AEROSPACE G DiSCUSS POTENTiAL LONG-TERM STRATEGiC AND Non-Voting TECHNOLOGiCAL PARTNERSHiP WiTH EViDiAN AND ACQUiSiTiON OF A MiNORiTY STAKE iN EViDiAN 1 ADOPT FiNANCiAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATiON OF iNCOME Mgmt For For 3 APPROVE DiSCHARGE OF NON-EXECUTiVE Mgmt For For DiRECTORS 4 APPROVE DiSCHARGE OF EXECUTiVE DiRECTORS Mgmt For For 5 RATiFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDiTORS 6 APPROVE iMPLEMENTATiON OF REMUNERATiON Mgmt For For POLiCY 7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For NON-EXECUTiVE DiRECTOR 8 REELECT MARK DUNKERLEY AS NON-EXECUTiVE Mgmt For For DiRECTOR 9 REELECT STEPHAN GEMKOW AS NON-EXECUTiVE Mgmt For For DiRECTOR 10 ELECT ANTONY WOOD AS NON-EXECUTiVE DiRECTOR Mgmt For For 11 GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For EXCLUDE PREEMPTiVE RiGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHiP PLANS AND SHARE-RELATED LONG-TERM iNCENTiVE PLANS 12 GRANT BOARD AUTHORiTY TO iSSUE SHARES AND Mgmt For For EXCLUDE PREEMPTiVE RiGHTS FOR THE PURPOSE OF COMPANY FUNDiNG 13 AUTHORiZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For iSSUED SHARE CAPiTAL 14 APPROVE CANCELLATiON OF REPURCHASED SHARES Mgmt For For H 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 10 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 TO MiD 869634, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For PROFiT ALLOCATiON AND ADOPTiON OF DiViDEND PROPOSAL 3.d. FiNANCiAL STATEMENTS, RESULT AND DiViDEND: Mgmt For For REMUNERATiON REPORT 2022 (ADViSORY VOTiNG POiNT) 4.a. DiSCHARGE FROM LiABiLiTY OF MEMBERS OF THE Mgmt For For 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 For For SUPERViSORY BOARD iN OFFiCE iN 2022 FOR THE PERFORMANCE OF THEiR DUTiES iN 2022 5.a. SUPERViSORY BOARD: APPOiNTMENT OF MR. B.J. Mgmt For For NOTEBOOM 5.b. SUPERViSORY BOARD: RE-APPOiNTMENT OF MRS. Mgmt For For J. POOTS-BiJL 5.c. SUPERViSORY BOARD: RE-APPOiNTMENT OF MR. Mgmt For For D.M. SLUiMERS 6.a. AUTHORiZATiON FOR THE BOARD OF MANAGEMENT: Mgmt For For TO iSSUE SHARES 6.b. AUTHORiZATiON FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRiCT OR EXCLUDE PRE-EMPTiVE RiGHTS OF SHAREHOLDERS 7. AUTHORiZATiON FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUiRE COMMON SHARES iN THE SHARE CAPiTAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATiON OF COMMON SHARES HELD OR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE CEO'S REPORT Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6 PER SHARE 9.C1 APPROVE DiSCHARGE OF CEO TOM ERiXON Mgmt For For 9.C2 APPROVE DiSCHARGE OF DENNiS JONSSON Mgmt For For 9.C3 APPROVE DiSCHARGE OF FiNN RAUSiNG Mgmt For For 9.C4 APPROVE DiSCHARGE OF HENRiK LANGE Mgmt For For 9.C5 APPROVE DiSCHARGE OF JORN RAUSiNG Mgmt For For 9.C6 APPROVE DiSCHARGE OF LiLiAN FOSSUM BiNER Mgmt For For 9.C7 APPROVE DiSCHARGE OF MARiA MORAEUS HANSSEN Mgmt For For 9.C8 APPROVE DiSCHARGE OF RAY MAURiTSSON Mgmt For For 9.C9 APPROVE DiSCHARGE OF ULF WiiNBERG Mgmt For For 9.C10 APPROVE DiSCHARGE OF HELENE MELLQUiST Mgmt For For 9.C11 APPROVE DiSCHARGE OF BROR GARCiA LANT Mgmt For For 9.C12 APPROVE DiSCHARGE OF HENRiK NiELSEN Mgmt For For 9.C13 APPROVE DiSCHARGE OF JOHAN RANHOG Mgmt For For 9.C14 APPROVE DiSCHARGE OF JOHNNY HULTHEN Mgmt For For 9.C15 APPROVE DiSCHARGE OF STEFAN SANDELL Mgmt For For 9.C16 APPROVE DiSCHARGE OF LEiF NORKViST Mgmt For For 10 APPROVE REMUNERATiON REPORT Mgmt For For 11.1 DETERMiNE NUMBER OF DiRECTORS (9) AND Mgmt For For DEPUTY DiRECTORS (0) OF BOARD 11.2 FiX NUMBER OF AUDiTORS (2) AND DEPUTY Mgmt For For AUDiTORS (2) 12.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 1.95 MiLLiON TO THE CHAiR AND SEK 650 ,000 TO OTHER DiRECTORS 12.2 APPROVE REMUNERATiON OF COMMiTTEE WORK Mgmt For For 12.3 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 13.1 REELECT DENNiS JONSSON AS DiRECTOR Mgmt For For 13.2 REELECT FiNN RAUSiNG AS DiRECTOR Mgmt For For 13.3 REELECT HENRiK LANGE AS DiRECTOR Mgmt For For 13.4 REELECT JORN RAUSiNG AS DiRECTOR Mgmt For For 13.5 REELECT LiLiAN FOSSUM BiNER AS DiRECTOR Mgmt For For 13.6 REELECT RAY MAURiTSSON AS DiRECTOR Mgmt For For 13.7 REELECT ULF WiiNBERG AS DiRECTOR Mgmt For For 13.8 ELECT ANNA MULLER AS NEW DiRECTOR Mgmt For For 13.9 ELECT NADiNE CRAUWELS AS NEW DiRECTOR Mgmt For For 13.10 ELECT DENNiS JONSSON AS BOARD CHAiR Mgmt For For 13.11 RATiFY KAROLiNE TEDEVALL AS AUDiTOR Mgmt For For 13.12 RATiFY ANDREAS TROBERG AS AUDiTOR Mgmt For For 13.13 RATiFY HENRiK JONZEN AS DEPUTY AUDiTOR Mgmt For For 13.14 RATiFY ANDREAS MAST AS DEPUTY AUDiTOR Mgmt For For 14 APPROVE SEK 1.49 MiLLiON REDUCTiON iN SHARE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ALLEGRO.EU Agenda Number: 716120302 -------------------------------------------------------------------------------------------------------------------------- Security: L0R67D109 Meeting Type: OGM Meeting Date: 27-Oct-2022 Ticker: iSiN: LU2237380790 -------------------------------------------------------------------------------------------------------------------------- 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 RATiFiCATiON OF THE CO-OPTATiON OF MR. ROY Mgmt For For PERTiCUCCi, BORN ON 13 OCTOBER 1963 iN LOS ANGELES, UNiTED STATES OF AMERiCA, AND WHOSE PROFESSiONAL ADDRESS iS LOCATED AT 51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND, AS A DiRECTOR OF THE COMPANY WiTH EFFECT AS OF 21 SEPTEMBER 2022 UNTiL 1 SEPTEMBER 2026. CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE CMMT 4 OCT 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. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO.EU Agenda Number: 716931426 -------------------------------------------------------------------------------------------------------------------------- Security: L0R67D109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: LU2237380790 -------------------------------------------------------------------------------------------------------------------------- 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 RECEiVE BOARD'S AND AUDiTOR'S REPORTS ON Non-Voting FiNANCiAL STATEMENTS 2 APPROVE FiNANCiAL STATEMENTS Mgmt For For 3 RECEiVE BOARD'S AND AUDiTOR'S REPORTS ON Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS 4 APPROVE CONSOLiDATED FiNANCiAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATiON OF iNCOME Mgmt For For 6 APPROVE REMUNERATiON REPORT Mgmt Against Against 7 APPROVE DiSCHARGE OF FRANCOiS NUYTS AS Mgmt For For DiRECTOR 8 APPROVE DiSCHARGE OF JONATHAN EASTiCK AS Mgmt For For DiRECTOR 9 APPROVE DiSCHARGE OF DARREN RiCHARD HUSTON Mgmt For For AS DiRECTOR 10 APPROVE DiSCHARGE OF PEDRO ARNT AS DiRECTOR Mgmt For For 11 APPROVE DiSCHARGE OF DAViD BARKER AS Mgmt For For DiRECTOR 12 APPROVE DiSCHARGE OF CLARA (CARLA) Mgmt For For NUSTELiNG AS DiRECTOR 13 APPROVE DiSCHARGE OF PAWEL PADUSiNSKi AS Mgmt For For DiRECTOR 14 APPROVE DiSCHARGE OF NANCY CRUiCKSHANK AS Mgmt For For DiRECTOR 15 APPROVE DiSCHARGE OF RiCHARD SANDERS AS Mgmt For For DiRECTOR 16 APPROVE DiSCHARGE OF ROY PERTiCUCCi AS Mgmt For For DiRECTOR 17 ELECT CATHERiNE FAiERS AS DiRECTOR Mgmt For For 18 ELECT TOMASZ SUCHANSKi AS DiRECTOR Mgmt For For 19 APPROVE DiSCHARGE OF PWC AS AUDiTOR Mgmt For For 20 RENEW APPOiNTMENT OF PWC AS AUDiTOR Mgmt For For 21 TRANSACT OTHER BUSiNESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLEGRO.EU Agenda Number: 716971521 -------------------------------------------------------------------------------------------------------------------------- Security: L0R67D109 Meeting Type: EGM Meeting Date: 12-May-2023 Ticker: iSiN: LU2237380790 -------------------------------------------------------------------------------------------------------------------------- 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 AND APPROVE DiRECTORS' REPORT RE: Mgmt For For iNTRODUCTiON OF A NEW AUTHORiSED CAPiTAL CLAUSE iN THE COMPANY'S ARTiCLES OF ASSOCiATiON 2 APPROVE RENEWAL OF THE DURATiON OF THE Mgmt Against Against EXiSTiNG AUTHORiSED SHARE CAPiTAL CLAUSE FOR ANOTHER FiVE YEARS PERiOD AND AMEND ARTiCLE 5.2 OF THE ARTiCLES 3 FULLY AMEND AND RESTATE ARTiCLE 9.15 OF THE Mgmt For For ARTiCLES (DiRECTORS) 4 AMEND FiRST PARAGRAPH OF ARTiCLE 15, FULLY Mgmt For For AMEND AND RESTATE ARTiCLE 15.1.1, DELETE ARTiCLE 15.1.4, AMEND ARTiCLE 15.2.2, AMEND ARTiCLE 15.3.1, AMEND ARTiCLE 15.9.2 AND ADD NEW ARTiCLE 15.10 5 DELETE CURRENT ARTiCLE 16.4.2, AMEND AND Mgmt For For RENUMBER ARTiCLE 16.4.3 OF THE ARTiCLES AND AMEND ARTiCLE 16.10 6 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 -------------------------------------------------------------------------------------------------------------------------- ALLiANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- 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 11.40 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLiVER BAETE FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SERGiO BALBiNOT FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SiRMA BOSHNAKOVA FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BARBARA KARUTH-ZELLE FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS-PETER ROEHLER FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER iVAN DE LA SOTA FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GiULiO TERZARiOL FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GUENTHER THALLiNGER FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRiSTOPHER TOWNSEND FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RENATE WAGNER FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WiMMER FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER MiCHAEL DiEKMANN FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER GABRiELE BURKHARDT-BERG FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER HERBERT HAiNER FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER SOPHiE BOiSSARD FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER CHRiSTiNE BOSSE FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER RASHMY CHATTERJEE FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER FRiEDRiCH EiCHiNER FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JEAN-CLAUDE LE GOAER FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER MARTiNA GRUNDLER FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER GODFREY HAYWARD FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER FRANK KiRSCH FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JUERGEN LAWRENZ FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER PRiMiANO Di PAOLO FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt No vote MEMBER JiM HAGEMANN SNABE 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 APPROVE REMUNERATiON OF 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 10 AMEND ARTiCLE RE: LOCATiON OF ANNUAL Mgmt No vote 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 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 SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 716927516 -------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: iSiN: AU0000088338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ANNUAL REPORTS Non-Voting 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3.A RE-ELECTiON OF MELiNDA CONRAD AS A DiRECTOR Mgmt For For 3.B ELECTiON OF SiMON ALLEN AS A DiRECTOR Mgmt For For 4 GRANT OF 2023 PERFORMANCE RiGHTS TO THE Mgmt For For MANAGiNG DiRECTOR AND CHiEF EXECUTiVE OFFiCER -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATiON FOR SUPERViSORY Mgmt For For BOARD 6 ELECTiON OF EXTERNAL AUDiTOR Mgmt For For 7 APPROVAL REMUNERATiON REPORT Mgmt Against Against 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTiCLES PAR. 3 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 716091498 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: iSiN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 2 APPROVAL OF APA GROUPS CLiMATE TRANSiTiON Mgmt For For PLAN 3 NOMiNATiON OF JAMES FAZZiNO FOR RE-ELECTiON Mgmt For For AS A DiRECTOR 4 NOMiNATiON OF RHODA PHiLLiPPO FOR Mgmt For For RE-ELECTiON AS A DiRECTOR -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 Against Against (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 For For 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 For For 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 For For 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 For For NON-EXECUTiVE DiRECTOR FOR A PERiOD OF 2 YEARS (VOTiNG iTEM) 6. AUTHORiZATiON OF THE BOARD OF DiRECTORS TO Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ARiSTOCRAT LEiSURE LiMiTED Agenda Number: 716579303 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: iSiN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RE-ELECTiON OF DiRECTOR - MR PHiLiPPE Mgmt For For ETiENNE 2 RE-ELECTiON OF DiRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTiON OF DiRECTOR - MS KATHLEEN Mgmt For For CONLON 4 ELECTiON OF DiRECTOR - MR BiLL LANCE Mgmt For For 5 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: ELECTiON OF NON-BOARD ENDORSED DiRECTOR CANDiDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RiGHTS TO THE CHiEF EXECUTiVE OFFiCER AND MANAGiNG DiRECTOR UNDER THE LONG-TERM iNCENTiVE PROGRAM 7 ADOPTiON OF REMUNERATiON REPORT Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 8 REiNSERTiON OF PROPORTiONAL TAKEOVER Mgmt For For APPROVAL PROViSiONS -------------------------------------------------------------------------------------------------------------------------- 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." -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 Against Against 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 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE iNVESTMENT TRUST Agenda Number: 715810710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 06-Jul-2022 Ticker: iSiN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY iNTO THE NEW Mgmt For For MANAGEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 4. ADOPTiON OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTiON OF DiViDEND PROPOSAL Mgmt For For 6. DiSCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD 8. REMUNERATiON POLiCY MANAGEMENT BOARD Mgmt For For 9. REAPPOiNTMENT OF THE COMPANY'S AUDiTOR FOR Mgmt For For THE FiNANCiAL YEAR 2023 AND 2024 10.a. DESiGNATiON OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO iSSUE COMMON SHARES AND TO GRANT RiGHTS TO ACQUiRE COMMON SHARES 10.b. DESiGNATiON OF THE MANAGEMENT BOARD AS THE Mgmt For For 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 For For 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 For For 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 For For 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 For For PROPOSAL TO ADOPT A DiViDEND iN RESPECT OF THE FiNANCiAL YEAR 2022 4.a. DiSCHARGE: PROPOSAL TO DiSCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LiABiLiTY FOR THEiR RESPONSiBiLiTiES iN THE FiNANCiAL YEAR 2022 4.b. DiSCHARGE: PROPOSAL TO DiSCHARGE THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FROM LiABiLiTY FOR THEiR RESPONSiBiLiTiES iN THE FiNANCiAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATiON OF THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATiON POLiCY FOR THE SUPERViSORY BOARD 6.b. REMUNERATiON OF THE SUPERViSORY BOARD: Mgmt For For 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 For For PROPOSAL TO APPOiNT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERViSORY BOARD 8.b. COMPOSiTiON OF THE SUPERViSORY BOARD: Mgmt For For 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 For For 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 For For 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 For For 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 For For MANAGEMENT TO REPURCHASE ORDiNARY SHARES UP TO 10% OF THE iSSUED SHARE CAPiTAL 12. PROPOSAL TO CANCEL ORDiNARY SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 4.80 PER SHARE 9.C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 REELECT CARL DOUGLAS (ViCE CHAiR), ERiK Mgmt For For 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 For For 14 AUTHORiZE CHAiRMAN OF BOARD AND Mgmt For For REPRESENTATiVES OF FiVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMiNATiNG COMMiTTEE 15 APPROVE REMUNERATiON REPORT Mgmt For For 16 AUTHORiZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REiSSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHiNG PLAN LTi Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASX LiMiTED Agenda Number: 716038749 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: iSiN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 4 TO 6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 3.A RE-ELECTiON OF MS MELiNDA CONRAD Mgmt For For 3.B RE-ELECTiON OF MR PETER NASH Mgmt For For 3.C ELECTiON OF MR DAViD CURRAN Mgmt For For 3.D ELECTiON OF DR HEATHER SMiTH Mgmt For For 4 ADOPTiON OF THE 2022 REMUNERATiON REPORT Mgmt For For 5 GRANT OF PERFORMANCE RiGHTS TO MANAGiNG Mgmt For For DiRECTOR & CEO 6 iNCREASE CAP ON NON-EXECUTiVE DiRECTORS Mgmt For For REMUNERATiON -------------------------------------------------------------------------------------------------------------------------- ATLANTiA S.P.A. Agenda Number: 716059161 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 10-Oct-2022 Ticker: iSiN: iT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 AMEND THE ''2014 PHANTOM STOCK OPTiON Mgmt For For PLAN'' AND THE ''2017 ADDiTiONAL iNCENTiVE PLAN - PHANTOM STOCK OPTiON''. RESOLUTiONS RELATED THERETO O.2 TO REVOKE THE RESOLUTiON ADOPTED BY THE Mgmt For For ORDiNARY SHAREHOLDERS' MEETiNG OF THE COMPANY ON 29 APRiL 2022 CONCERNiNG THE APPROVAL OF A SHARE PLAN iN FAVOUR OF EMPLOYEES CONCERNiNG ORDiNARY SHARES OF THE COMPANY CALLED ''2022-2027 WiDESPREAD SHAREHOLDiNG PLAN''. RESOLUTiONS RELATED THERETO 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 CMMT 14 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO ADDiTiON OF COMMENT AND 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. CMMT DELETiON OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS ARTERiA Agenda Number: 717123094 -------------------------------------------------------------------------------------------------------------------------- Security: Q06180105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: AU0000013559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,3,4,5,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT PLEASE NOTE THAT BELOW RESOLUTiONS 1, 2, 3, Non-Voting 4, 5, 6, 7, 8A, 8B AND 8C ARE FOR THE ATLAX. THANK YOU 1 FiNANCiAL ACCOUNTS AND REPORTS Non-Voting 2 ADOPTiON OF REMUNERATiON REPORT Mgmt Against Against 3 APPROVAL OF GRANT OF 2023 PERFORMANCE Mgmt For For RiGHTS TO GRAEME BEVANS UNDER ATLAS ARTERiA'S LONG TERM iNCENTiVE PLAN 4 APPROVAL OF GRANT OF RESTRiCTED SECURiTiES Mgmt For For TO GRAEME BEVANS UNDER ATLAS ARTERiA'S SHORT TERM iNCENTiVE PLAN 5 APPROVAL OF GRANT OF ADDiTiONAL 2022 Mgmt For For PERFORMANCE RiGHTS TO GRAEME BEVANS UNDER ATLAS ARTERiA'S LONG TERM iNCENTiVE PLAN 6 APPROVAL OF iNCREASE iN THE MAXiMUM NUMBER Mgmt For For OF DiRECTORS 7 APPROVAL OF iNCREASE TO THE NON-EXECUTiVE Mgmt For DiRECTOR FEE POOL 8A RE-ELECTiON OF DEBRA GOODiN AS A DiRECTOR Mgmt For For 8B ELECTiON OF JOHN WiGGLESWORTH AS A DiRECTOR Mgmt For For 8C ELECTiON OF KEN DALEY AS A DiRECTOR UNTiL Mgmt For For THE CONCLUSiON OF ATLAXS NEXT ANNUAL GENERAL MEETiNG CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT PLEASE NOTE THAT BELOW RESOLUTiONS 1, 2, 3, Non-Voting 4, 5.A AND 5.B ARE FOR THE ATLiX. THANK YOU 1 AUDiTED FiNANCiAL STATEMENTS Non-Voting 2 RE-APPOiNTMENT OF PRiCEWATERHOUSECOOPERS AS Mgmt For For AUDiTOR 3 APPROVAL OF REDUCTiON iN THE MAXiMUM NUMBER Mgmt Against Against OF DiRECTORS 4 APPROVAL OF REDUCTiON TO THE NON-EXECUTiVE Mgmt For For DiRECTOR FEE POOL 5.A RE-ELECTiON OF DEBRA GOODiN AS A DiRECTOR Mgmt For For 5.B RE-ELECTiON OF ANDREW COOK AS A DiRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ADJUSTER, TO APPROVE THE Mgmt For For MiNUTES TOGETHER WiTH THE CHAiR 5 DETERMiNATiON WHETHER THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: HELENE MELLQUiST 8.B.4 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: ANNA OHLSSON-LEiJON 8.B.5 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: GORDON RiSKE 8.B.7 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: MiKAEL BERGSTEDT 8.B10 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For THE BOARD MEMBER AND THE PRESiDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECiSiON ON DiSCHARGE FROM LiABiLiTY FOR Mgmt For For 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 For For COMPANY'S PROFiT ACCORDiNG TO THE APPROVED BALANCE SHEET 8.D RESOLUTiON ON RECORD DATES FOR DiViDEND Mgmt For For 9.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTiES 9.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS OR REGiSTERED AUDiTiNG COMPANiES 10.A1 ELECTiON OF BOARD MEMBER: JOHAN FORSSELL Mgmt Against Against (RE-ELECTiON) 10.A2 ELECTiON OF BOARD MEMBER: HELENE MELLQUiST Mgmt For For (RE-ELECTiON) 10.A3 ELECTiON OF BOARD MEMBER: ANNA Mgmt For For OHLSSON-LEiJON (RE-ELECTiON) 10.A4 ELECTiON OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTiON) 10.A5 ELECTiON OF BOARD MEMBER: GORDON RiSKE Mgmt For For (RE-ELECTiON) 10.A6 ELECTiON OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTiON) 10.A7 ELECTiON OF BOARD MEMBER: PETER WALLENBERG Mgmt Against Against JR (RE-ELECTiON) 10.B1 ELECTiON OF BOARD MEMBER (NEW ELECTiON): Mgmt For For JUMANA AL-SiBAi 10.C ELECTiON OF HANS STRABERG AS CHAiRMAN OF Mgmt For For THE BOARD (RE-ELECTiON) 10.D ELECTiON OF AUDiTOR (RE-ELECTiON) Mgmt For For 11.A DETERMiNATiON OF FEES TO THE BOARD Mgmt For For 11.B DETERMiNATiON OF FEE TO THE AUDiTOR Mgmt For For 12.A DECiSiON ON APPROVAL OF REMUNERATiON REPORT Mgmt For For 12.B DECiSiON ON A PERFORMANCE BASED PERSONNEL Mgmt For For OPTiON PLAN FOR 2023 13.A DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2022 AND 2023 13.B DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH BOARD FEES iN THE FORM OF SYNTHETiC SHARES 13.C DECiSiON ON MANDATE TO TRANSFER SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2023 13.D DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH SYNTHETiC SHARES TO BOARD MEMBERS 13.E DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTiON PLANS 14 THE BOARDS PROPOSAL REGARDiNG AMENDMENTS TO Mgmt For For 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF ADJUSTER, TO APPROVE THE Mgmt For For MiNUTES TOGETHER WiTH THE CHAiR 5 DETERMiNATiON WHETHER THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For 8.B2 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DiSCHARGE OF HELENE MELLQUiST Mgmt For For 8.B4 APPROVE DiSCHARGE OF ANNA OHLSSON-LEiJON Mgmt For For 8.B5 APPROVE DiSCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DiSCHARGE OF GORDON RiSKE Mgmt For For 8.B7 APPROVE DiSCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DiSCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DiSCHARGE OF MiKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DiSCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DiSCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTiON ON DiSPOSiTiONS REGARDiNG THE Mgmt For For COMPANY'S PROFiT ACCORDiNG TO THE APPROVED BALANCE SHEET 8.D RESOLUTiON ON RECORD DATES FOR DiViDENDS Mgmt For For 9.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTiES 9.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS OR REGiSTERED AUDiTiNG COMPANiES 10.A ELECTiON OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A2 REELECT HELENE MELLQUiST AS DiRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEiJON AS DiRECTOR Mgmt For For 10.A4 REELECT MATS RAHMSTROM AS DiRECTOR Mgmt For For 10.A5 REELECT GORDON RiSKE AS DiRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DiRECTOR Mgmt For For 10.A7 REELECT PETER WALLENBERG JR AS DiRECTOR Mgmt Against Against 10Bi ELECTiON OF BOARD MEMBER (NEW ELECTiON) Non-Voting 10Bi1 ELECT JUMANA AL-SiBAi AS NEW DiRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAiR Mgmt For For 10.D RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12.A DECiSiON ON APPROVAL OF REMUNERATiON REPORT Mgmt For For 12.B DECiSiON ON A PERFORMANCE BASED PERSONNEL Mgmt For For OPTiON PLAN FOR 2023 13.A DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2022 AND 2023 13.B DECiSiON ON MANDATE TO ACQUiRE SERiES A Mgmt For For SHARES iN CONNECTiON WiTH BOARD FEES iN THE FORM OF SYNTHETiC SHARES 13.C DECiSiON ON MANDATE TO TRANSFER SERiES A Mgmt For For SHARES iN CONNECTiON WiTH THE PERSONNEL OPTiON PLAN 2023 13.D DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH SYNTHETiC SHARES TO BOARD MEMBERS 13.E DECiSiON ON MANDATE TO SELL SERiES A SHARES Mgmt For For TO COVER COSTS iN CONNECTiON WiTH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTiON PLANS 14 THE BOARDS PROPOSAL REGARDiNG AMENDMENTS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AURiZON HOLDiNGS LTD Agenda Number: 716057371 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: iSiN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTiON OF DiRECTOR - MS KATE Mgmt For For (KATHERiNE) ViDGEN 2.B RE-ELECTiON OF DiRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RiGHTS TO THE MANAGiNG Mgmt For For DiRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM iNCENTiVE PLAN (2022 AWARD) 4 REMUNERATiON REPORT Mgmt For For 5 FiNANCiAL ASSiSTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALiA & NEW ZEALAND BANKiNG GROUP LTD Agenda Number: 716255915 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Meeting Date: 15-Dec-2022 Ticker: iSiN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND iN ACCORDANCE WiTH Mgmt For For SECTiON 411 OF THE CORPORATiONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALiA AND NEW ZEALAND BANKiNG GROUP LiMiTED AND THE HOLDERS OF iTS FULLY PAiD ORDiNARY SHARES AS CONTAiNED iN AND MORE PRECiSELY DESCRiBED iN THE EXPLANATORY MEMORANDUM OF WHiCH THE NOTiCE CONVENiNG THiS MEETiNG FORMS PART, iS APPROVED (WiTH OR WiTHOUT MODiFiCATiON AS APPROVED BY THE FEDERAL COURT OF AUSTRALiA) CMMT 07 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM SCH TO CRT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALiA & NEW ZEALAND BANKiNG GROUP LTD Agenda Number: 716335333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: iSiN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A TO ELECT MR J P SMiTH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLiVAN Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt Against Against 4 GRANT OF RESTRiCTED RiGHTS AND PERFORMANCE Mgmt Against Against RiGHTS TO MR S C ELLiOTT 5 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON (SPECiAL RESOLUTiON) 6 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE RiSK SAFEGUARDiNG (CONDiTiONAL RESOLUTiON) CMMT 08 DEC 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MEETiNG TYPE HAS BEEN CHANGED FROM SCH 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AUTOSTORE HOLDiNGS LTD Agenda Number: 717171160 -------------------------------------------------------------------------------------------------------------------------- Security: G0670A109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: iSiN: BMG0670A1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 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 5 APPROVE DELOiTTE AS AUDiTOR AND AUTHORiZE Mgmt No vote BOARD TO FiX THEiR REMUNERATiON 6 RECEiVE COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATiON REPORT Mgmt No vote 8 CONFiRMATiON OF ACTS Mgmt No vote 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 SHARE BLOCKiNG Non-Voting WiLL APPLY FOR ANY VOTED POSiTiONS SETTLiNG THROUGH EUROCLEAR BANK. 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 10.1 APPROVE DiSCHARGE OF MiA BRUNELL LiVFORS Mgmt For For 10.2 APPROVE DiSCHARGE OF FABiAN BENGTSSON Mgmt For For 10.3 APPROVE DiSCHARGE OF CAROLiNE BERG Mgmt For For 10.4 APPROVE DiSCHARGE OF CHRiSTiAN LUiGA Mgmt For For 10.5 APPROVE DiSCHARGE OF PETER RUZiCKA Mgmt For For 10.6 APPROVE DiSCHARGE OF CHRiSTER ABERG Mgmt For For 10.7 APPROVE DiSCHARGE OF SARA OHRVALL Mgmt For For 10.8 APPROVE DiSCHARGE OF STiNA ANDERSSON Mgmt For For 10.9 APPROVE DiSCHARGE OF ANDERS HELSiNG Mgmt For For 10.10 APPROVE DiSCHARGE OF MiCHAEL SJOREN Mgmt For For 10.11 APPROVE DiSCHARGE OF LARS OSTBERG Mgmt For For 10.12 APPROVE DiSCHARGE OF KLAS BALKOW Mgmt For For 11 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 8.15 PER SHARE 12 APPROVE REMUNERATiON REPORT Mgmt For For 13 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) 14.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 15.1 REELECT MiA BRUNELL LiVFORS AS DiRECTOR Mgmt Against Against 15.2 REELECT FABiAN BENGTSSON AS DiRECTOR Mgmt For For 15.3 REELECT CAROLiNE BERG AS DiRECTOR Mgmt Against Against 15.4 REELECT CHRiSTiAN LUiGA AS DiRECTOR Mgmt For For 15.5 REELECT PETER RUZiCKA AS DiRECTOR Mgmt For For 15.6 REELECT SARA OHRVALL AS DiRECTOR Mgmt Against Against 15.7 ELECT THOMAS EKMAN AS NEW DiRECTOR Mgmt Against Against 15.8 REELECT MiA BRUNELL LiVFORS AS BOARD CHAiR Mgmt Against Against 16 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 17.A APPROVE PERFORMANCE SHARE PLAN LTiP 2023 Mgmt For For FOR KEY EMPLOYEES 17.B AUTHORiSATiON FOR THE BOARD TO DECiDE ON Mgmt For For PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 18 ADOPT NEW ARTiCLES OF ASSOCiATiON 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 POLSKA KASA OPiEKi S.A. Agenda Number: 717233364 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: iSiN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE ORDiNARY GENERAL MEETiNG OF Non-Voting SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 2 ELECTiON OF THE CHAiRPERSON OF THE ORDiNARY Mgmt For For GENERAL MEETiNG OF SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 3 STATEMENT OF THE CORRECTNESS OF CONVENiNG Mgmt Abstain Against OF THE ORDiNARY GENERAL MEETiNG OF SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 4 ADOPTiNG THE AGENDA OF THE ORDiNARY GENERAL Mgmt For For MEETiNG OF SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 5 REViEW OF THE REPORT ON THE ACTiViTiES OF Mgmt Abstain Against THE BANK PEKAO S.A. CAPiTAL GROUP FOR 2022 PREPARED TOGETHER WiTH THE REPORT ON THE ACTiViTiES OF BANK PEKAO S.A 6 REViEW OF THE STANDALONE FiNANCiAL Mgmt Abstain Against STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 7 REViEW OF THE CONSOLiDATED FiNANCiAL Mgmt Abstain Against STATEMENTS OF THE BANK PEKAO S.A. CAPiTAL GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2022 8 REViEW OF THE MOTiON ON THE DiSTRiBUTiON OF Mgmt Abstain Against PROFiT OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR 2022 9 REViEW OF THE REPORT OF THE SUPERViSORY Mgmt Abstain Against BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA ON THE ACTiViTiES iN 2022 ALONG WiTH THE ASSESSMENTS AND OPiNiONS MADE iN ACCORDANCE WiTH REGULATORY REQUiREMENTS TOGETHER WiTH iNFORMATiON ON THE RESULTS OF THE SELF ASSESSMENT OF THE iNDiViDUAL SUiTABiLiTY OF MEMBERS OF THE SUPERViSORY BOARD OF BANK POLSKA 10.1 ADOPTiNG RESOLUTiONS ON APPROVAL OF THE Mgmt For For REPORT ON THE ACTiViTiES OF THE BANK PEKAO S.A. CAPiTAL GROUP FOR 2022 PREPARED TOGETHER WiTH THE REPORT ON THE ACTiViTiES OF BANK PEKAO S.A 10.2 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt For For STANDALONE FiNANCiAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 10.3 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE BANK PEKAO S.A. CAPiTAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 10.4 ADOPTiON OF RESOLUTiON ON DiSTRiBUTiON OF Mgmt For For THE PROFiT OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR 2022 10.5 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt For For REPORT OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA ON THE ACTiViTiES iN 2022 ALONG WiTH ASSESSMENTS AND OPiNiONS PREPARED iN ACCORDANCE WiTH REGULATORY REQUiREMENTS 10.6 ADOPTiON OF RESOLUTiON ON APPROVAL OF THE Mgmt Against Against RESULTS OF THE SELF ASSESSMENT OF THE iNDiViDUAL SUiTABiLiTY OF MEMBERS OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AND THE SELF ASSESSMENT OF THE COLLECTiVE SUiTABiLiTY OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AS WELL AS ASSESSMENT THE SUiTABiLiTY OF THE MEM 10.7 ADOPTiON OF RESOLUTiONS ON GRANTiNG Mgmt For For DiSCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR THE PERFORMANCE OF THEiR DUTiES iN THE YEAR 2022 10.8 ADOPTiON OF RESOLUTiONS ON GRANTiNG Mgmt For For DiSCHARGE TO MEMBERS OF THE SUPERViSORY OF BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR THE PERFORMANCE OF THEiR DUTiES iN THE YEAR 2022 11 REViEW OF THE REPORT ON THE ASSESSMENT OF Mgmt For For THE REMUNERATiON POLiCY OF THE BANK iN 2022 AND ADOPTiON OF A RESOLUTiON ON THE EVALUATiON OF THE REMUNERATiON POLiCY OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA iN 2022 12 REViEW OF THE REPORT ON THE REMUNERATiON OF Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD AND SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA FOR 2022 AND ADOPTiON OF A RESOLUTiON REGARDiNG THE OPiNiON THEREON 13 REViEW OF THE SELF ASSESSMENT OF THE Mgmt For For ADEQUACY OF iNTERNAL REGULATiONS REGARDiNG THE FUNCTiONiNG OF THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AND THE EFFECTiVENESS OF iTS OPERATiON iN 2022 AS WELL AS ADOPTiON OF A RESOLUTiON ON THE ASSESSMENT OF THE ADEQUACY OF iNTERNAL REGULATiONS REGARDiNG THE FUNCTiONiNG OF THE SUPERViSORY 14 PRESENTATiON BY THE SUPERViSORY BOARD OF Mgmt Abstain Against BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA OF THE REPORT ON THE ASSESSMENT OF COMPLiANCE BY BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA iN 2022 WiTH THE PRiNCiPLES OF CORPORATE GOVERNANCE FOR SUPERViSED iNSTiTUTiONS iSSUED BY THE POLiSH FiNANCiAL SUPERViSiON AUTHORiTY ON 22 JULY 2014 15 ADOPTiON OF RESOLUTiONS ON AMENDiNG THE Mgmt For For ARTiCLES OF ASSOCiATiON OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA AND AUTHORiSiNG THE SUPERViSORY BOARD OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA TO ESTABLiSH THE CONSOLiDATED TEXT OF THE STAUTE OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA 16 CLOSiNG OF THE ORDiNARY GENERAL MEETiNG OF Non-Voting SHAREHOLDERS OF BANK POLSKA KASA OPiEKi SPOLKA AKCYJNA CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 3.40 PER SHARE 3 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 4 APPROVE DiSCHARGE OF MANAGEMENT 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 AMEND ARTiCLES RE: ELECTRONiC PARTiCiPATiON 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 ELECTiON OF EXTERNAL AUDiTOR: RATiFY KPMG Mgmt For For AUSTRiA GMBH 6 APPROVAL REMUNERATiON REPORT Mgmt For For 7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For 8 AMENDMENT OF ARTiCLES PAR.10 Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For FiSCAL YEAR 2022 3 APPROVE DiSCHARGE OF SUPERViSORY BOARD FOR Mgmt For For FiSCAL YEAR 2022 4.1 ELECT NORBERT WiNKELJOHANN TO THE Mgmt For For SUPERViSORY BOARD 4.2 ELECT KiMBERLY MATHiSEN TO THE SUPERViSORY Mgmt For For BOARD 5 APPROVE REMUNERATiON REPORT Mgmt Against Against 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 RATiFY DELOiTTE GMBH AS AUDiTORS FOR FiSCAL Mgmt For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 For For MEMBERS (0) OF BOARD 7 APPROVE REMUNERATiON OF DiRECTORS Mgmt For For 8 ELECT NATHALiE DELBREUVE AS NEW DiRECTOR Mgmt For For 9 AMEND ARTiCLES RE: SET MiNiMUM (SEK 250 Mgmt For For 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 For For 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 For For ASSOCiATiON 7 RESOLUTiON TO AUTHORiSE THE BOARD OF Mgmt For For 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 For For MADELEiNE RYDBERGER 2 DRAWiNG UP AND APPROVAL OF THE VOTiNG Mgmt For For REGiSTER 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTiON OF TWO PERSONS TO ATTEST THE Non-Voting MiNUTES 5 DETERMiNATiON THAT THE MEETiNG HAS BEEN Mgmt For For 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 For For 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 For For 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 For For REMUNERATiON REPORT 8.D.1 RESOLUTiON REGARDiNG: DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE MEMBERS OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: KATE SWANN (CHAiRMAN) 8.D.2 RESOLUTiON REGARDiNG: DiSCHARGE FROM Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For MEMBERS 10 DETERMiNATiON OF THE REMUNERATiON TO THE Mgmt For For BOARD MEMBERS 11 DETERMiNATiON OF REMUNERATiON TO THE Mgmt For For AUDiTORS 12.A PER BERTLAND (RE-ELECTiON) AS BOARD MEMBER Mgmt Against Against 12.B NATHALiE DELBREUVE (RE-ELECTiON) AS BOARD Mgmt For For MEMBER 12.C ALBERT GUSTAFSSON (RE-ELECTiON) AS BOARD Mgmt Against Against MEMBER 12.D KERSTiN LiNDVALL (RE-ELECTiON) AS BOARD Mgmt For For MEMBER 12.E JOEN MAGNUSSON (RE-ELECTiON) AS BOARD Mgmt Against Against MEMBER 12.F FRiDA NORRBOM SAMS (RE-ELECTiON) AS BOARD Mgmt For For MEMBER 12.G WiLLiAM STRiEBE (RE-ELECTiON) AS BOARD Mgmt Against Against MEMBER 12.H KATE SWANN (RE-ELECTiON) AS BOARD MEMBER Mgmt Against Against 12.i KATE SWANN AS THE CHAiRMAN OF THE BOARD Mgmt Against Against (RE- ELECTiON) 13 ELECTiON OF AUDiTORS: DELOiTTE AB Mgmt For For 14 RESOLUTiON TO AUTHORiSE THE BOARD OF Mgmt For For DiRECTORS TO RESOLVE ON A NEW SHARE iSSUE 15 RESOLUTiON REGARDiNG THE BOARD OF Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- BENDiGO AND ADELAiDE BANK LTD Agenda Number: 716071775 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: iSiN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 FiNANCiAL STATEMENTS Non-Voting 2 RE-ELECTiON OF MR DAViD MATTHEWS AS A Mgmt For For DiRECTOR 3 RE-ELECTiON OF MR DAViD FOSTER AS A Mgmt For For DiRECTOR 4 ELECTiON OF MS ViCTORiA WEEKES AS A Mgmt For For DiRECTOR 5 ELECTiON OF MR ALiSTAiR MUiR AS A DiRECTOR Mgmt For For 6 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 7 APPROVAL OF THE MANAGiNG DiRECTORS FY2023 Mgmt For For LONG-TERM iNCENTiVE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3 REELECT GiL SHARON AS DiRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: iSiN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 11,12 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 TO ELECT MiCHELLE HiNCHLiFFE AS A DiRECTOR Mgmt For For OF BHP 3 TO ELECT CATHERiNE TANNA AS A DiRECTOR OF Mgmt For For BHP 4 TO RE-ELECT TERRY BOWEN AS A DiRECTOR OF Mgmt For For BHP 5 TO RE-ELECT XiAOQUN CLEVER AS A DiRECTOR OF Mgmt For For BHP 6 TO RE-ELECT iAN COCKERiLL AS A DiRECTOR OF Mgmt For For BHP 7 TO RE-ELECT GARY GOLDBERG AS A DiRECTOR OF Mgmt For For BHP 8 TO RE-ELECT KEN MACKENZiE AS A DiRECTOR OF Mgmt For For BHP 9 TO RE-ELECT CHRiSTiNE O' REiLLY AS A Mgmt For For DiRECTOR OF BHP 10 TO RE-ELECT DiON WEiSLER AS A DiRECTOR OF Mgmt For For BHP 11 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 12 APPROVAL OF EQUiTY GRANTS TO THE CHiEF Mgmt For For EXECUTiVE OFFiCER 13 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 14 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: POLiCY ADVOCACY 15 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE ACCOUNTiNG AND AUDiT -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: iSiN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF THE REMUNERATiON REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (NON-BiNDiNG ADViSORY VOTE) 3.A RE-ELECTiON OF MR EWEN CROUCH AS A DiRECTOR Mgmt For For OF THE COMPANY 3.B ELECTiON OF MS K'LYNNE JOHNSON AS A Mgmt For For DiRECTOR OF THE COMPANY 3.C ELECTiON OF MR ZHiQiANG ZHANG AS A DiRECTOR Mgmt For For OF THE COMPANY 3.D ELECTiON OF MS JANE MCALOON AS A DiRECTOR Mgmt For For OF THE COMPANY 3.E ELECTiON OF MR PETER ALEXANDER AS A Mgmt For For DiRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RiGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S SHORT TERM iNCENTiVE PLAN 5 APPROVAL OF GRANT OF ALiGNMENT RiGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM iNCENTiVE PLAN 6 APPROVAL OF iNCREASE TO NON-EXECUTiVE Mgmt For For DiRECTOR FEE POOL -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTORS OF MiNUTES OF MEETiNG Non-Voting 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 12 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 15.00 PER SHARE 13.1 APPROVE DiSCHARGE OF KARL-HENRiK SUNDSTROM Mgmt For For (CHAiR) 13.2 APPROVE DiSCHARGE OF HELENE BiSTROM Mgmt For For 13.3 APPROVE DiSCHARGE OF MiCHAEL G:SON LOW Mgmt For For 13.4 APPROVE DiSCHARGE OF TOMAS ELiASSON Mgmt For For 13.5 APPROVE DiSCHARGE OF PER LiNDBERG Mgmt For For 13.6 APPROVE DiSCHARGE OF PERTTU LOUHiLUOTO Mgmt For For 13.7 APPROVE DiSCHARGE OF ELiSABETH NiLSSON Mgmt For For 13.8 APPROVE DiSCHARGE OF PiA RUDENGREN Mgmt For For 13.9 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DiSCHARGE OF CEO MiKAEL STAFFAS Mgmt For For 13.11 APPROVE DiSCHARGE OF MARiE HOLMBERG Mgmt For For 13.12 APPROVE DiSCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DiSCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DiSCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DiSCHARGE OF JOHAN ViDMARK Mgmt For For 13.16 APPROVE DiSCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DiSCHARGE OF MAGNUS FiLiPSSON Mgmt For For 13.18 APPROVE DiSCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DiSCHARGE OF TiMO POPPONEN Mgmt For For 13.20 APPROVE DiSCHARGE OF ELiN SODERLUND Mgmt For For 14.1 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 15 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 16.B REELECT TOMAS ELiASSON AS DiRECTOR Mgmt For For 16.C REELECT PER LiNDBERG AS DiRECTOR Mgmt For For 16.D REELECT PERTTU LOUHiLUOTO AS DiRECTOR Mgmt For For 16.E REELECT ELiSABETH NiLSSON AS DiRECTOR Mgmt For For 16.F REELECT PiA RUDENGREN AS DiRECTOR Mgmt For For 16.G REELECT KARL-HENRiK SUNDSTROM AS DiRECTOR Mgmt For For 16.H REELECT KARL-HENRiK SUNDSTROM AS BOARD Mgmt For For CHAiR 17 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 18 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 19 APPROVE REMUNERATiON REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 20.2 ELECT KARiN ELiASSON AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 20.3 ELECT PATRiK JONSSON AS MEMBER OF Mgmt For For NOMiNATiNG COMMiTTEE 21 APPROVE 2:1 STOCK SPLiT; REDUCTiON OF SHARE Mgmt For For 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 For For (LTiP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUiTY PLAN FiNANCiNG: APPROVE Mgmt For For TRANSFER OF 40,000 SHARES TO PARTiCiPANTS iN LONG-TERM SHARE SAViNGS PROGRAMME (LTiP 2023/2026) 22.B2 APPROVE EQUiTY PLAN FiNANCiNG: APPROVE Mgmt For For ALTERNATiVE EQUiTY PLAN FiNANCiNG 23 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 24 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 716038903 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3 ELECTiON OF DiRECTOR MS KENDRA BANKS Mgmt For For 4 RE-ELECTiON OF DiRECTOR MR GEORGE EL-ZOGHBi Mgmt For For 5 RE-ELECTiON OF DiRECTOR MR JiM MiLLER Mgmt For For 6 iSSUE OF SHARES UNDER THE BRAMBLES LiMiTED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTiCiPATiON OF EXECUTiVE DiRECTOR iN THE Mgmt For For PERFORMANCE SHARE PLAN MR GRAHAM CHiPCHASE 8 PARTiCiPATiON OF EXECUTiVE DiRECTOR iN THE Mgmt For For PERFORMANCE SHARE PLAN MS NESSA OSULLiVAN 9 PARTiCiPATiON OF EXECUTiVE DiRECTOR iN THE Mgmt For For MYSHARE PLAN MR GRAHAM CHiPCHASE 10 AMENDMENTS TO CONSTiTUTiON Mgmt For For CMMT 05 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 2.00 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 For For YEAR 2023 6 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For SUPERViSORY BOARD 8 APPROVE REMUNERATiON REPORT Mgmt For For 9.1 ELECT RiCHARD RiDiNGER TO THE SUPERViSORY Mgmt For For BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO 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 VOTiNG iNSTRUCTiONS FOR MOTiONS OR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt Against Against 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BRiTiSH LAND COMPANY PLC Agenda Number: 715798332 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: iSiN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEiVE THE ANNUAL REPORT AND AUDiTED Mgmt For For FiNANCiAL STATEMENTS 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 APPROVE THE DiRECTORS REMUNERATiON Mgmt For For POLiCY 4 TO DECLARE A FiNAL DiViDEND OF 11.60P PER Mgmt For For ORDiNARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 5 TO ELECT MARK AEDY AS A DiRECTOR Mgmt For For 6 TO RE-ELECT SiMON CARTER AS A DiRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DiRECTOR Mgmt For For 8 TO RE-ELECT iRViNDER GOODHEW AS A DiRECTOR Mgmt For For 9 TO RE-ELECT ALASTAiR HUGHES AS A DiRECTOR Mgmt For For 10 TO ELECT BHAVESH MiSTRY AS A DiRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DiRECTOR Mgmt For For 12 TO RE-ELECT TiM SCORE AS A DiRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DiRECTOR Mgmt For For 14 TO RE-ELECT LORAiNE WOODHOUSE AS A DiRECTOR Mgmt For For 15 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTOR OF THE COMPANY 16 TO AUTHORiSE THE AUDiT COMMiTTEE TO AGREE Mgmt For For THE AUDiTORS REMUNERATiON 17 TO AUTHORiSE THE COMPANY TO MAKE POLiTiCAL Mgmt For For DONATiONS AND POLiTiCAL EXPENDiTURE OF NOT MORE THAN 20000 POUNDS iN TOTAL 18 TO AUTHORiSE THE DiRECTORS TO PAY DiViDENDS Mgmt For For AS SHARES SCRiP DiViDENDS 19 RENEWAL OF THE BRiTiSH LAND SHARE iNCENTiVE Mgmt For For PLAN 20 TO AUTHORiSE THE DiRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECiFiED AMOUNT 21 TO EMPOWER THE DiRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WiTHOUT MAKiNG A PRE-EMPTiVE OFFER TO SHAREHOLDERS UP TO THE SPECiFiED AMOUNT 22 TO EMPOWER THE DiRECTORS TO ALLOT Mgmt For For ADDiTiONAL SHARES FOR CASH WiTHOUT MAKiNG A PRE-EMPTiVE OFFER TO SHAREHOLDERS iN CONNECTiON WiTH AN ACQUiSiTiON OR CAPiTAL iNVESTMENT 23 TO AUTHORiSE THE COMPANY TO PURCHASE iTS Mgmt For For OWN SHARES UP TO THE SPECiFiED LiMiT 24 TO AUTHORiSE THE CALLiNG OF GENERAL Mgmt For For MEETiNGS OTHER THAN AN ANNUAL GENERAL MEETiNG ON NOT LESS THAN 14 CLEAR DAYS NOTiCE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DiRECTOR 3.B TO RE-ELECT MR. MiCHEL DOUKERiS AS Mgmt Against Against 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 Against Against NON-EXECUTiVE DiRECTOR 3.E TO RE-ELECT MR. MARTiN CUBBON AS Mgmt Against Against iNDEPENDENT NON-EXECUTiVE DiRECTOR 3.F TO RE-ELECT MS. MARJORiE MUN TAK YANG AS Mgmt Against Against 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND ASCENDAS REiT Agenda Number: 716934105 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: iSiN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDiTED FiNANCiAL STATEMENTS OF CLAR FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDiTORS' REPORT THEREON 2 TO RE-APPOiNT ERNST & YOUNG LLP AS AUDiTORS Mgmt For For OF CLAR TO HOLD OFFiCE UNTiL THE CONCLUSiON OF THE NEXT AGM OF CLAR, AND TO AUTHORiSE THE MANAGER TO FiX THEiR REMUNERATiON 3 TO AUTHORiSE THE MANAGER TO iSSUE UNiTS AND Mgmt Against Against TO MAKE OR GRANT CONVERTiBLE iNSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNiT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND iNTEGRATED COMMERCiAL TRUST Agenda Number: 716829570 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: OTH Meeting Date: 10-Apr-2023 Ticker: iSiN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND iNTEGRATED COMMERCiAL TRUST Agenda Number: 716819416 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: iSiN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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 ENTRY iNTO THE NEW SiNGAPORE Mgmt For For PROPERTY MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAPiTALAND iNTEGRATED COMMERCiAL TRUST Agenda Number: 716822677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: iSiN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDiTED FiNANCiAL STATEMENTS OF CiCT FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDiTORS' REPORT THEREON 2 TO RE-APPOiNT KPMG LLP AS AUDiTORS OF CiCT Mgmt For For AND TO AUTHORiSE THE MANAGER TO FiX THEiR REMUNERATiON 3 TO AUTHORiSE THE MANAGER TO iSSUE UNiTS AND Mgmt Against Against TO MAKE OR GRANT CONVERTiBLE iNSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNiT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FOR APPROVAL AND RESOLUTiON TO DiSCHARGE THE SUPERViSORY BOARD AND THE EXECUTiVE BOARD FROM LiABiLiTY 3 PROPOSAL FOR DiSTRiBUTiON OF THE PROFiT FOR Mgmt For For THE YEAR, iNCLUDiNG DECLARATiON OF DiViDENDS 4 PRESENTATiON OF AND ADViSORY VOTE ON THE Mgmt For For 2022 REMUNERATiON REPORT 5A PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For AMENDMENT OF THE REMUNERATiON POLiCY FOR THE SUPERViSORY BOARD AND THE EXECUTiVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For APPROVAL OF THE SUPERViSORY BOARD'S REMUNERATiON FOR 2023 5C PROPOSALS FROM THE SUPERViSORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPiTAL FOR THE PURPOSE OF CANCELLiNG TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For 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 For For 6B RE-ELECTiON OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTiON OF MiKAEL ARO Mgmt For For 6D RE-ELECTiON OF MAGDi BATATO Mgmt For For 6E RE-ELECTiON OF LiLiAN FOSSUM BiNER Mgmt For For 6F RE-ELECTiON OF RiCHARD BURROWS Mgmt For For 6G RE-ELECTiON OF PUNiTA LAL Mgmt For For 6H RE-ELECTiON OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTiON OF THE AUDiTOR Mgmt For For PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB (PWC) 8 AUTHORiSATiON TO THE CHAiR OF THE GENERAL Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For MEMBERS (0) OF BOARD 7 ELECT LEiV SYNNES AS NEW DiRECTOR Mgmt For For 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 For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 8 APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 9.A APPROVE DiSCHARGE OF RUTGER ARNHULT Mgmt For For 9.B APPROVE DiSCHARGE OF PER BERGGREN Mgmt For For 9.C APPROVE DiSCHARGE OF ANNA-KARiN CELSiNG Mgmt For For 9.D APPROVE DiSCHARGE OF ANNA KiNBERG BATRA Mgmt For For 9.E APPROVE DiSCHARGE OF HENRiK KALL Mgmt For For 9.F APPROVE DiSCHARGE OF JOACiM SJOBERG Mgmt For For 9.G APPROVE DiSCHARGE OF LEiV SYNNES Mgmt For For 9.H APPROVE DiSCHARGE OF CHRiSTiNA KARLSSON Mgmt For For 9.i APPROVE DiSCHARGE OF ZDRAVKO MARKOVSKi Mgmt For For 9.J APPROVE DiSCHARGE OF BiLJANA PEHRSSON Mgmt For For 9.K APPROVE DiSCHARGE OF RUTGER ARNHULT Mgmt For For 10 AMEND ARTiCLES RE: SET MiNiMUM (SEK 150 Mgmt For For 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 For For MEMBERS (0) OF BOARD 12.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 14.A REELECT PER BERGGREN (CHAiR) AS DiRECTOR Mgmt Against Against 14.B REELECT ANNA-KARiN CELSiNG AS DiRECTOR Mgmt For For 14.C REELECT JOACiM SJOBERG AS DiRECTOR Mgmt Against Against 14.D REELECT HENRiK KALL AS DiRECTOR Mgmt For For 14.E REELECT LEiV SYNNES AS DiRECTOR Mgmt For For 14.F ELECT LOUiSE RiCHNAU AS DiRECTOR Mgmt For For 14.G ELECT ANN-LOUiSE LOKHOLM-KLASSON AS Mgmt For For DiRECTOR 15 RATiFY DELOiTTE AS AUDiTORS Mgmt For For 16 APPROVE iNSTRUCTiONS FOR NOMiNATiNG Mgmt For For COMMiTTEE 17 APPROVE REMUNERATiON REPORT Mgmt Against Against 18 APPROVE iSSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANY'S SHARE CAPiTAL WiTHOUT PREEMPTiVE RiGHTS 19 APPROVE CREATiON OF POOL OF CAPiTAL WiTH Mgmt For For PREEMPTiVE RiGHTS 20 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 8.7 MiLLiON REDUCTiON iN SHARE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Niwa, Shunsuke Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 716106908 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: iSiN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A TO RE-ELECT MR MASAHiKO KOBAYASHi AS A Mgmt For For DiRECTOR 2B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For DiRECTOR 3 TO ADOPT THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For PERFORMANCE SHARE RiGHTS TO THE CHiEF EXECUTiVE OFFiCER -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 RESOLUTiON ON THE APPROPRiATiON OF PROFiT Mgmt For For 4 PRESENTATiON OF THE COMPANY'S 2021/22 Mgmt For For REMUNERATiON REPORT FOR AN ADViSORY VOTE 5 RESOLUTiON ON REMUNERATiON OF MEMBERS OF Mgmt For For THE BOARD OF DiRECTORS 6.A PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For AUTHORiZATiON TO THE BOARD OF DiRECTORS FOR THE COMPANY TO ACQUiRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For DiRECTORS: DOMiNiQUE REiNiCHE (RE-ELECTiON) 7.B.A ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: JESPER BRANDGAARD (RE-ELECTiON) 7.B.B ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: LUiS CANTARELL (RE-ELECTiON) 7.B.C ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: LiSE KAAE (RE-ELECTiON) 7.B.D ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: HEiDi KLEiNBACH-SAUTER (RE-ELECTiON) 7.B.E ELECTiON OF OTHER MEMBER TO THE BOARD OF Mgmt For For DiRECTORS: KEViN LANE (RE-ELECTiON) 8.A ELECTiON OF A COMPANY AUDiTOR: RE-ELECTiON Mgmt For For OF PWC STATSAUTORiSERET REViSiONSPARTNERSELSKAB 9 AUTHORiSATiON OF THE CHAiR OF THE ANNUAL Mgmt For For 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 For For 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 For For iNDEMNiFiCATiON OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FiNANCiAL YEAR OF CHR. HANSEN Mgmt For For 4 ADJUSTMENT OF BOARD REMUNERATiON DUE TO Mgmt For For PROPOSED MERGER AND CHANGE OF THE FiNANCiAL YEAR 5 AUTHORiSATiON TO THE CHAiR OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against incorporation -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 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) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DiRECTOR 3 TO RE-APPOiNT PRiCEWATERHOUSECOOPERS AS Mgmt For For iNDEPENDENT AUDiTOR OF THE COMPANY AND AUTHORiSE THE DiRECTORS TO FiX THE AUDiTOR'S REMUNERATiON FOR THE YEAR ENDiNG 31 DECEMBER 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS 0020 PROPOSAL OF A DiViDEND FOR 2022 OF EUR 0.36 Mgmt For For PER COMMON SHARE 0030 PROPOSAL TO DiSCHARGE THE EXECUTiVE Mgmt For For DiRECTORS AND THE NON-EXECUTiVE DiRECTORS FOR THE PERFORMANCE OF HiS OR HER DUTiES iN 2022 0040 APPLiCATiON OF THE REMUNERATiON POLiCY iN Mgmt For For 2022 (ADViSORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For RiGHTS TO SUBSCRiBE FOR COMMON SHARES TO EXECUTiVE DiRECTORS UNDER EQUiTY iNCENTiVE PLANS 0060 RE-APPOiNTMENT OF SUZANNE HEYWOOD Mgmt For For 0070 RE-APPOiNTMENT OF SCOTT W. WiNE Mgmt For For 0080 RE-APPOiNTMENT OF HOWARD W. BUFFETT Mgmt For For 0090 RE-APPOiNTMENT OF KAREN LiNEHAN Mgmt For For 0100 RE-APPOiNTMENT OF ALESSANDRO NASi Mgmt For For 0110 RE-APPOiNTMENT OF VAGN SORENSEN Mgmt For For 0120 RE-APPOiNTMENT OF ASA TAMSONS Mgmt For For 0130 APPOiNTMENT OF ELiZABETH BASTONi Mgmt For For 0140 APPOiNTMENT OF RiCHARD J. KRAMER Mgmt For For 0150 AUTHORiZATiON TO iSSUE SHARES AND/OR GRANT Mgmt For For RiGHTS TO SUBSCRiBE FOR SHARES 0160 AUTHORiZATiON TO LiMiT OR EXCLUDE Mgmt For For PRE-EMPTiVE RiGHTS 0170 AUTHORiZATiON TO iSSUE SPECiAL VOTiNG Mgmt Against Against SHARES 0180 AUTHORiZATiON TO REPURCHASE OWN SHARES Mgmt For For 0190 PROPOSAL TO RE-APPOiNT DELOiTTE ACCOUNTANTS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACiFiC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP iSiN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt Against Against Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt For For of the Company O8 Re-election of John Bryant as a director of Mgmt For For the Company O9 Re-election of Jose ignacio Comenge as a Mgmt For For director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt For For director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1.1 TO RECEiVE THE COMPANY'S FiNANCiAL REPORT, Mgmt For For THE DiRECTORS REPORT AND THE AUDiTORS REPORT iN RESPECT OF THE FiNANCiAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATiON REPORT Mgmt For For iN RESPECT OF THE FiNANCiAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMiN ALLEN AS A DiRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MiCHAEL DEL PRADO AS A DiRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DiRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF LONG-TERM iNCENTiVES TO BE Mgmt For For GRANTED TO THE CEO & PRESiDENT 5.1 APPROVAL TO iNCREASE THE MAXiMUM AGGREGATE Mgmt For For REMUNERATiON OF NON- EXECUTiVE DiRECTORS -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: iSiN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.1 ELECTiON OF TERRY BOWEN AS A DiRECTOR Mgmt For For 2.2 ELECTiON OF SCOTT PRiCE AS A DiRECTOR Mgmt For For 2.3 RE-ELECTiON OF JAMES GRAHAM AS A DiRECTOR Mgmt For For 2.4 RE-ELECTiON OF JACQUELiNE CHOW AS A Mgmt For For DiRECTOR 3 ADOPTiON OF THE REMUNERATiON REPORT FOR THE Mgmt For For YEAR ENDED 26 JUNE 2022 4 APPROVAL OF SHORT-TERM iNCENTiVE GRANT OF Mgmt For For STi SHARES TO THE MD AND CEO 5 APPROVAL OF LONG-TERM iNCENTiVE GRANT OF Mgmt For For PERFORMANCE RiGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For ANNUAL REPORT 4 RESOLUTiON ON THE DiSTRiBUTiON OF PROFiT iN Mgmt For For ACCORDANCE WiTH THE APPROVED ANNUAL REPORT 5 PRESENTATiON AND APPROVAL OF THE Mgmt For For REMUNERATiON REPORT 6 APPROVAL OF THE BOARD OF DiRECTORS' Mgmt For For REMUNERATiON FOR THE CURRENT FiNANCiAL YEAR 7.1 PROPOSALS BY THE BOARD OF DiRECTORS: UPDATE Mgmt For For OF THE AUTHORiSATiON iN ARTiCLES 5(A) AND 5(B) OF THE ARTiCLES OF ASSOCiATiON 7.2 PROPOSALS BY THE BOARD OF DiRECTORS: Mgmt For For 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 For For 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 For For 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 For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: ANNETTE BRULS 8.4 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: CARSTEN HELLMANN 8.5 ELECTiON OF MEMBER TO THE BOARD OF Mgmt For For 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 For For DiRECTORS. THE BOARD OF DiRECTORS PROPOSES RE-ELECTiON OF THE FOLLOWiNG MEMBER: MARiANNE WiiNHOLT 9 ELECTiON OF AUDiTORS: THE BOARD OF Mgmt For For DiRECTORS PROPOSES RE-ELECTiON OF PRiCEWATERHOUSECOOPERS STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS THE COMPANY'S AUDiTORS 10 AUTHORiSATiON FOR THE CHAiRMAN OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALiA Agenda Number: 716054743 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: iSiN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 CONSiDERATiON OF FiNANCiAL STATEMENTS AND Non-Voting REPORTS 2A RE-ELECTiON OF DiRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTiON OF DiRECTOR, GENEViEVE BELL AO Mgmt For For 2C RE-ELECTiON OF DiRECTOR, MARY PADBURY Mgmt For For 2D ELECTiON OF DiRECTOR, LYN COBLEY Mgmt For For 3 ADOPTiON OF THE 2022 REMUNERATiON REPORT Mgmt For For 4 GRANT OF SECURiTiES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTiTUTiON 5B PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL: CLiMATE RiSK SAFEGUARDiNG -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 For For 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 For For 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 Against For SHAREHOLDER PROPOSAL MODiFiCATiON OF ART. 22 OF THE COMPANY'S ARTiCLES OF iNCORPORATiON 11 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTiCLES OF iNCORPORATiON -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: iSiN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 RE-ELECTiON OF MS TiFFANY FULLER AS A Mgmt For For DiRECTOR 3 REMUNERATiON REPORT Mgmt For For 4 FY23 LTi GRANT TO THE CHiEF EXECUTiVE Mgmt For For OFFiCER 5 TO REPLACE THE CONSTiTUTiON OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against and Supervisory Committee Member Ueta, Masao -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 OF COMPANY'S AFFAiRS AND Mgmt For For CONSiDERATiON OF FiNANCiAL STATEMENTS AND REPORTS OF DiRECTORS (iNCLUDiNG THE GOVERNANCE APPENDiX) AND AUDiTORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATiON OF A DiViDEND ON ORDiNARY Mgmt For For SHARES 3 CONSiDERATiON OF DiRECTORS REMUNERATiON Mgmt For For REPORT 4A RE-ELECTiON OF DiRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTiON OF DiRECTOR C. DOWLiNG Mgmt For For 4C RE-ELECTiON OF DiRECTOR R. FEARON Mgmt For For 4D RE-ELECTiON OF DiRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTiON OF DiRECTOR S. KELLY Mgmt For For 4F RE-ELECTiON OF DiRECTOR B. KHAN Mgmt For For 4G RE-ELECTiON OF DiRECTOR L. MCKAY Mgmt For For 4H RE-ELECTiON OF DiRECTOR A. MANiFOLD Mgmt For For 4i RE-ELECTiON OF DiRECTOR J. MiNTERN Mgmt For For 4J RE-ELECTiON OF DiRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTiON OF DiRECTOR M.K. RHiNEHART Mgmt For For 4L RE-ELECTiON OF DiRECTOR S. TALBOT Mgmt For For 4M RE-ELECTiON OF DiRECTOR C. VERCHERE Mgmt For For 5 REMUNERATiON OF AUDiTORS Mgmt For For 6 CONTiNUATiON OF DELOiTTE iRELAND LLP AS Mgmt For For AUDiTORS 7 AUTHORiTY TO ALLOT SHARES Mgmt For For 8 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 9 AUTHORiTY TO PURCHASE OWN ORDiNARY SHARES Mgmt For For 10 AUTHORiTY TO REiSSUE TREASURY SHARES 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 08-Jun-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 EUROCLEAR BANK, AS THE iRiSH iSSUER CSD, Non-Voting HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE LSE LiSTiNG CHANGE Mgmt For For 3 TO ADOPT NEW ARTiCLES OF ASSOCiATiON OF THE Mgmt For For COMPANY 4 TO AUTHORiSE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES AND OVERSEAS MARKET PURCHASES OF ORDiNARY SHARES 5 TO AUTHORiSE THE COMPANY TO REiSSUE Mgmt For For TREASURY SHARES 6 TO ADOPT NEW ARTiCLE 4A 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 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Meeting Date: 08-Jun-2023 Ticker: iSiN: iE0001827041 -------------------------------------------------------------------------------------------------------------------------- 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 EUROCLEAR BANK, AS THE iRiSH iSSUER CSD, Non-Voting HAS CONFiRMED THAT A MEETiNG ATTENDANCE REQUEST TO ATTEND ONLY iS NOT AN OPTiON THEY SUPPORT. iF YOU REQUEST A MEETiNG ATTENDANCE, YOU MUST DO SO WiTH VOTiNG RiGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETiNG. ANY REQUESTS TO ATTEND ONLY WiLL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: iSiN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A TO RE-ELECT MS MARiE MCDONALD AS A DiRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DiRECTOR Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNiTS TO THE CHiEF EXECUTiVE OFFiCER AND MANAGiNG DiRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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-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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 1.30 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTiN DAUM FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN GOETZ FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL DEPPEN FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ANDREAS GORBACH FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN HARTWiG FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHN O'LEARY FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARiN RADSTROEM FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN UNGER FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOE KAESER FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL BRECHT FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHAEL BROSNAN FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BRUNO BUSCHBACHER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD DORN (UNTiL NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JACQUES ESCULiER FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER AKiHiRO ETO FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER LAURA iPSEN FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER RENATA JUNGO BRUENGGER FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CARMEN KLiTZSCH-MUELLER FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOERG KOEHLiNGER FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHN KRAFCiK FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOERG LORZ FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER CLAUDiA PETER (UNTiL NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA REiTH FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PROF. DR. H.C. MARTiN H. RiCHENHAGEN FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANDREA SEiDEL (FROM NOV. 22, 2022) FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARiE WiECK FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HARALD WiLHELM FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ROMAN ZiTZELSBERGER FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER THOMAS ZWiCK 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 A REViEW OF Mgmt For For iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2024 UNTiL THE NEXT AGM 6 APPROVE REMUNERATiON POLiCY Mgmt For For 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 2.10 Appoint a Director Kuwano, Yukinori Mgmt Against Against 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 Against Against 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 COVER OF LOSS ACCORDiNG TO THE ADOPTED Mgmt For For ANNUAL REPORT 2022 4 PRESENTATiON OF THE REMUNERATiON REPORT Mgmt For For 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 For For 5.B RE-ELECTiON OF JAN THORSGAARD NiELSEN Mgmt For For 5.C RE-ELECTiON OF LARS-ERiK BRENOE Mgmt For For 5.D RE-ELECTiON OF JACOB DAHL Mgmt For For 5.E RE-ELECTiON OF RAiJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTiON OF ALLAN POLACK Mgmt For For 5.G RE-ELECTiON OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTiON OF HELLE VALENTiN Mgmt For For 5.i PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTiON OF MiCHAEL STRABO 5.J PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTiON OF CAROLiNE BESSERMANN 6 RE-APPOiNTMENT OF DELOiTTE STATSAUTORiSERET Mgmt For For REViSiONSPARTNERSELSKAB AS EXTERNAL AUDiTOR 7.A PROPOSALS FROM THE BOARD OF DiRECTORS TO Mgmt For For 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 Against Against AMEND THE ARTiCLES OF ASSOCiATiON: AUTHORiSATiON TO HOLD FULLY ELECTRONiC GENERAL MEETiNGS 8 EXTENSiON OF THE BOARD OF DiRECTOR'S Mgmt For For AUTHORiSATiON TO ACQUiRE OWN SHARES 9 ADOPTiON OF THE REMUNERATiON OF THE BOARD Mgmt For For OF DiRECTORS iN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATiON Mgmt For For POLiCY 2023 11 RENEWAL OF THE EXiSTiNG iNDEMNiFiCATiON OF Mgmt Against Against DiRECTORS AND OFFiCERS WiTH EFFECT UNTiL THE ANNUAL GENERAL MEETiNG iN 2024 12A.1 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against For 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 Against For 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 Against For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- DARKTRACE PLC Agenda Number: 716120516 -------------------------------------------------------------------------------------------------------------------------- Security: G2658M105 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: iSiN: GB00BNYK8G86 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 2022 2 TO APPOiNT THE AUDiTOR UNTiL THE NEXT Mgmt For For ANNUAL GENERAL MEETiNG OF DARKTRACE 3 TO AUTHORiSE THE DiRECTORS TO DETERMiNE THE Mgmt For For REMUNERATiON OF THE AUDiTORS 4 TO RE-ELECT GORDON HURST AS A DiRECTOR Mgmt For For 5 TO RE-ELECT POPPY GUSTAFSSON OBE AS A Mgmt For For DiRECTOR 6 TO RE-ELECT CATHERiNE GRAHAM AS A DiRECTOR Mgmt For For 7 TO RE-ELECT VANESSA COLOMAR AS A DiRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN SHANLEY AS A DiRECTOR Mgmt For For 9 TO RE-ELECT JOHANNES SiKKENS AS A DiRECTOR Mgmt For For 10 TO RE-ELECT LORD WiLLETTS AS A DiRECTOR Mgmt For For 11 TO RE-ELECT PAUL HARRiSON AS A DiRECTOR Mgmt For For 12 TO RE-ELECT SiR PETER BONFiELD CBEFRENG AS Mgmt For For A DiRECTOR 13 AUTHORiTY TO ALLOT RELEVANT SECURiTES Mgmt For For 14 TO APPROVE THE REPORT OF THE REMUNERATiON Mgmt For For COMMiTTEE 15 TO AUTHORiSE POLiTiCAL DONATiONS AND Mgmt For For POLiTiCAL EXPENDiTURES 16 TO GiVE THE DiRECTORS LiMiTED AUTHORiTY TO Mgmt For For ALLOT SHARES FOR CASH WiTHOUT MAKiNG A PRE-EMPTiVE OFFER TO SHAREHOLDERS 17 TO GiVE THE DiRECTORS AN ADDiTiONAL LiMiTED Mgmt For For AUTHORiTY TO ALLOT SHARES FOR CASH AND DiSAPPLY OFFER TO SHAREHOLDERS 18 TO AUTHORiSE DARKTRACE TO MAKE MARKET Mgmt For For PURCHASES OF iTS OWN SHARES UP TO A SPECiFiED AMOUNT 19 TO APPROVE THE CALLiNG OF GENERAL MEETiNGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTiCE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 0020 ADOPTiON OF 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMiNATiON AND DiSTRiBUTiON OF DiViDEND Mgmt For For 0040 RELEASE FROM LiABiLiTY OF THE EXECUTiVE Mgmt For For DiRECTORS 0050 RELEASE FROM LiABiLiTY OF THE NON-EXECUTiVE Mgmt For For DiRECTORS 0060 APPROVAL OF THE STOCK OPTiONS PLAN PURSUANT Mgmt Against Against TO ART. 114-BiS OF THE iTALiAN CONSOLiDATED LAW ON FiNANCiAL iNTERMEDiATiON 0070 AUTHORiZATiON OF THE BOARD OF DiRECTORS TO Mgmt Against Against REPURCHASE SHARES iN THE COMPANY 0080 CONFiRMATiON OF APPOiNTMENT OF ERNST & Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For FiSCAL YEAR 2022 3.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARTiN ENDERLE FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PATRiCK KOLEK FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JEANETTE GORGAS FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NiLS ENGVALL FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GABRiELLA ARDBO FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DiMiTRiOS TSAOUSiS FOR FiSCAL YEAR 2022 4 RATiFY KPMG AG AS AUDiTORS FOR FiSCAL YEAR Mgmt For For 2023 AND FOR THE REViEW OF iNTERiM FiNANCiAL STATEMENTS 5 APPROVE REMUNERATiON REPORT Mgmt For For 6 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 AMEND ARTiCLES RE: DUE DATE FOR SUPERViSORY Mgmt For For BOARD REMUNERATiON 9 APPROVE CREATiON OF EUR 13.3 MiLLiON POOL Mgmt Against Against OF AUTHORiZED CAPiTAL 2023/i WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 10 APPROVE CREATiON OF EUR 13.3 MiLLiON POOL Mgmt Against Against OF AUTHORiZED CAPiTAL 2023/ii WiTH OR WiTHOUT EXCLUSiON OF PREEMPTiVE RiGHTS 11 APPROVE CREATiON OF EUR 7 MiLLiON POOL OF Mgmt For For AUTHORiZED CAPiTAL 2023/iii FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE iSSUANCE OF WARRANTS/BONDS WiTH Mgmt Against Against WARRANTS ATTACHED/CONVERTiBLE BONDS WiTHOUT PREEMPTiVE RiGHTS UP TO AGGREGATE NOMiNAL AMOUNT OF EUR 3 BiLLiON; APPROVE CREATiON OF EUR 13.3 MiLLiON POOL OF CONDiTiONAL CAPiTAL 2023/i TO GUARANTEE CONVERSiON RiGHTS 13 APPROVE iSSUANCE OF WARRANTS/BONDS WiTH Mgmt Against Against WARRANTS ATTACHED/CONVERTiBLE BONDS WiTHOUT PREEMPTiVE RiGHTS UP TO AGGREGATE NOMiNAL AMOUNT OF EUR 3 BiLLiON; APPROVE CREATiON OF EUR 13.3 MiLLiON POOL OF CONDiTiONAL CAPiTAL 2023/ii TO GUARANTEE CONVERSiON RiGHTS 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 AFFiLiATiON AGREEMENT WiTH DELiVERY Mgmt For For HERO FiNCO GERMANY GMBH 17 APPROVE AFFiLiATiON AGREEMENT WiTH Mgmt For For FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTiON PLANS Mgmt For For 19 APPROVE REMUNERATiON POLiCY 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT 2022, iNCLUDiNG THE CONSOLiDATED FiNANCiAL STATEMENTS 3 RESOLUTiON ON THE APPROPRiATiON OF PROFiT Mgmt For For OR PAYMENT OF LOSS ACCORDiNG TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATiON OF AND iNDiCATiVE VOTE ON THE Mgmt Against Against REMUNERATiON REPORT FOR 2022 5 APPROVAL OF REMUNERATiON FOR THE BOARD OF Mgmt For For DiRECTORS FOR THE CURRENT FiNANCiAL YEAR 6.A ELECTiON OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DiRECTOR: NiELS B. CHRiSTiANSEN 6.B ELECTiON OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DiRECTOR: NiELS JACOBSEN 6.C ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For DiRECTOR: ANJA MADSEN 6.D ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For DiRECTOR: SiSSE FJELSTED RASMUSSEN 6.E ELECTiON OF MEMBERS TO THE BOARD OF Mgmt For For DiRECTOR: KRiSTiAN ViLLUMSEN 7 ELECTiON OF AUDiTOR: PWC Mgmt For For 8.A REDUCTiON OF THE COMPANY'S SHARE CAPiTAL Mgmt For For 8.B AUTHORiSATiON TO THE BOARD OF DiRECTORS TO Mgmt For For LET THE COMPANY ACQUiRE OWN SHARES 8.C AUTHORiTY TO THE CHAiRMAN OF THE AGM Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 2.2 Appoint a Director igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.30 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRiSTiAN SEWiNG FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JAMES VON MOLTKE FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL VON ROHR FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FABRiZiO CAMPELLi FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND LEUKERT FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STUART LEWiS (UNTiL MAY 19, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER VON ZUR MUEHLEN FOR FiSCAL YEAR 2022 3.8 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRiSTiANA RiLEY FOR FiSCAL YEAR 2022 3.9 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REBECCA SHORT FOR FiSCAL YEAR 2022 3.10 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEFAN SiMON FOR FiSCAL YEAR 2022 3.11 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER OLiViER ViGNERON FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PAUL ACHLEiTNER (UNTiL MAY 19, 2022) FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DETLEF POLASCHEK FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER NORBERT WiNKELJOHANN FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER LUDWiG BLOMEYER-BARTENSTEiN FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MAYREE CLARK FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JAN DUSCHECK FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANJA EiFERT (FROM APRiL 7, 2022) FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GERHARD ESCHELBECK (UNTiL MAY 19, 2022) FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER SiGMAR GABRiEL FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER TiMO HEiDER FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARTiNA KLEE FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HENRiETTE MARK (UNTiL MARCH 31, 2022) FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GABRiELE PLATSCHER FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER BERND ROSE FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHN THAiN FOR FiSCAL YEAR 2022 4.18 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiCHELE TROGNi FOR FiSCAL YEAR 2022 4.19 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DAGMAR VALCARCEL FOR FiSCAL YEAR 2022 4.20 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER STEFAN ViERTEL FOR FiSCAL YEAR 2022 4.21 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER THEODOR WEiMER FOR FiSCAL YEAR 2022 4.22 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRANK WERNEKE FOR FiSCAL YEAR 2022 4.23 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRANK WiTTER FOR FiSCAL YEAR 2022 5 RATiFY ERNST & YOUNG GMBH AS AUDiTORS FOR Mgmt For For 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 For For 7 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES 8 AUTHORiZE USE OF FiNANCiAL DERiVATiVES WHEN Mgmt For For REPURCHASiNG SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERViSORY BOARD Mgmt For For 9.2 ELECT JOHN THAiN TO THE SUPERViSORY BOARD Mgmt For For 9.3 ELECT MiCHELE TROGNi TO THE SUPERViSORY Mgmt For For BOARD 9.4 ELECT NORBERT WiNKELJOHANN TO THE Mgmt For For SUPERViSORY BOARD 10.1 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 10.2 AMEND ARTiCLES RE: ViDEO AND AUDiO Mgmt For For TRANSMiSSiON OF THE GENERAL MEETiNG 10.3 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10.4 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER 11 APPROVE REMUNERATiON POLiCY FOR THE Mgmt For For 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 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 For For OF EUR 3.60 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 5.1 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 5.2 AMEND ARTiCLES RE: PARTiCiPATiON OF Mgmt For For SUPERViSORY BOARD MEMBERS iN THE ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 5.3 AMEND ARTiCLES RE: AGM CONVOCATiON Mgmt For For 6 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For SHARE REGiSTER 7 APPROVE REMUNERATiON REPORT Mgmt For For 8 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 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 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 For For OF EUR 1.85 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 KATRiN SUDER TO THE SUPERViSORY BOARD Mgmt For For 5.2 REELECT MARiO DABERKOW TO THE SUPERViSORY Mgmt For For BOARD 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 APPROVE REMUNERATiON REPORT Mgmt For For 9.1 AMEND ARTiCLE RE: LOCATiON OF ANNUAL Mgmt For For MEETiNG 9.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 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 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 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 THE iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 AND FiRST QUARTER OF FiSCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERViSORY Mgmt For For BOARD 6.2 ELECT REiNHARD PLOSS TO THE SUPERViSORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERViSORY Mgmt For For BOARD 7 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2025 8 APPROVE REMUNERATiON REPORT 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 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 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 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 -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: iSiN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,2,5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM iNCENTiVE Mgmt For For PERFORMANCE RiGHTS TO THE CHiEF EXECUTiVE OFFiCER 3.1 APPROVAL OF AN iNDEPENDENT DiRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN iNDEPENDENT DiRECTOR - THE Mgmt Against Against HON. NiCOLA ROXON 3.3 APPROVAL OF AN iNDEPENDENT DiRECTOR - ELANA Mgmt For For RUBiN AM 4 CONSTiTUTiONAL AMENDMENTS Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 5 SPiLL RESOLUTiON : THAT: (A) A MEETiNG OF Mgmt Against For HOLDERS OF DEXUS STAPLED SECURiTiES BE HELD WiTHiN 90 DAYS OF THiS MEETiNG (SPiLL MEETiNG) (B) ALL OF DEXUS FUNDS MANAGEMENT LiMiTEDS DiRECTORS WHO WERE DiRECTORS WHEN THE RESOLUTiON TO ADOPT THE 2022 REMUNERATiON REPORT WAS PASSED, OTHER THAN A MANAGiNG DiRECTOR OF THE COMPANY WHO MAY, iN ACCORDANCE WiTH THE ASX LiSTiNG RULES, CONTiNUE TO HOLD OFFiCE iNDEFiNiTELY WiTHOUT BEiNG RE-ELECTED TO THE OFFiCE, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG (C) RESOLUTiONS TO APPOiNT PERSONS TO THE OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE AT THE SPiLL MEETiNG CMMT 17 OCT 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN STANDiNG iNSTRUCTiONS FROM Y TO N. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DiAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: iSiN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DiRECTORS' REMUNERATiON REPORT 2022 Mgmt For For 3 DECLARATiON OF FiNAL DiViDEND Mgmt For For 4 APPOiNTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DiRECTOR 5 RE-APPOiNTMENT OF MELiSSA BETHELL (1,3,4) Mgmt For For AS A DiRECTOR 6 RE-APPOiNTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DiRECTOR 7 RE-APPOiNTMENT OF VALERiE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DiRECTOR 8 RE-APPOiNTMENT OF JAViER FERRAN (3) AS A Mgmt For For DiRECTOR 9 RE-APPOiNTMENT OF SUSAN KiLSBY (1,3,4) AS A Mgmt For For DiRECTOR 10 RE-APPOiNTMENT OF SiR JOHN MANZONi (1,3,4) Mgmt For For AS A DiRECTOR 11 RE-APPOiNTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DiRECTOR 12 RE-APPOiNTMENT OF iVAN MENEZES (2) AS A Mgmt For For DiRECTOR 13 RE-APPOiNTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DiRECTOR 14 RE-APPOiNTMENT OF iREENA ViTTAL (1,3,4) AS Mgmt For For A DiRECTOR 15 REAPPOiNT PRiCEWATERHOUSECOOPERS LLP AS Mgmt For For AUDiTORS 16 REMUNERATiON OF AUDiTOR Mgmt For For 17 AUTHORiTY TO MAKE POLiTiCAL DONATiONS Mgmt For For AND/OR TO iNCUR POLiTiCAL EXPENDiTURE 18 AMENDMENT OF THE DiAGEO PLC 2017 iRiSH Mgmt For For SHARE OWNERSHiP PLAN 19 AUTHORiTY TO ALLOT SHARES Mgmt For For 20 DiSAPPLiCATiON OF PRE-EMPTiON RiGHTS Mgmt For For 21 AUTHORiTY TO PURCHASE OWN ORDiNARY SHARES Mgmt For For 22 REDUCED NOTiCE OF A GENERAL MEETiNG OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF THE TEXT OF RESOLUTiON 15. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DiNO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: iSiN: PLDiNPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE 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 930849 DUE TO RECEiVED UPDATED AGENDA WiTH 3, 5, 6, 7 ARE VOTABLE 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 OPEN THE SHAREHOLDER MEETiNG Non-Voting 2 ELECT THE CHAiRPERSON OF THE SHAREHOLDER Mgmt For For MEETiNG 3 ASSERT THAT THE SHAREHOLDER MEETiNG HAS Mgmt Abstain Against BEEN CONVENED CORRECTLY AND iS CAPABLE OF ADOPTiNG RESOLUTiONS 4 ADOPT A RESOLUTiON TO ACCEPT THE AGENDA Mgmt For For 5.A EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS REPORT ON THE ACTiViTY OF DiNO POLSKA S.A. AND THE DiNO POLSKA GROUP iN 2022 5.B EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: FiNANCiAL STATEMENTS OF DiNO POLSKA S.A. AND THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE DiNO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 5.C EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS MOTiON ON THE DiSTRiBUTiON OF THE NET PROFiT iN 2022 6.A EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE SUPERViSORY BOARD: SUPERViSORY BOARD ACTiViTY REPORT FOR THE 2022 FiNANCiAL YEAR 6.B EXAMiNE THE FOLLOWiNG DOCUMENTS SUBMiTTED Mgmt Abstain Against BY THE SUPERViSORY BOARD: SUPERViSORY BOARD REPORT ON THE RESULTS OF EXAMiNiNG THE ACTiViTY REPORT OF THE COMPANY AND THE DiNO POLSKA GROUP, THE COMPANY'S STANDALONE AND CONSOLiDATED FiNANCiAL STATEMENTS AND THE MANAGEMENT BOARDS MOTiON ON THE DiSTRiBUTiON OF THE COMPANY'S PROFiT FOR THE FiNANCiAL YEAR 7.A EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: APPROVE THE MANAGEMENT BOARD REPORT ON THE ACTiViTY OF DiNO POLSKA S.A. AND THE DiNO POLSKA GROUP iN 2022 7.B EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: APPROVE THE FiNANCiAL STATEMENTS OF DiNO POLSKA S.A. FOR THE FiNANCiAL YEAR ENDED 31 DECEMBER 2022 7.C EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: APPROVE THE CONSOLiDATED FiNANCiAL STATEMENTS OF THE DiNO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 7.D EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: ADOPT THE MANAGEMENT BOARDS MOTiON ON THE DiSTRiBUTiON OF THE NET PROFiT iN 2022 7.E EXAMiNATiON OF THE SUPERViSORY BOARDS Mgmt Abstain Against MOTiONS ON THE FOLLOWiNG MATTERS: GRANT DiSCHARGES TO THE COMPANY'S MANAGEMENT BOARD AND SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 8.1 ADOPT RESOLUTiONS TO APPROVE THE FOLLOWiNG: Mgmt For For MANAGEMENT BOARDS REPORT ON THE ACTiViTY OF DiNO POLSKA S.A. AND THE DiNO POLSKA GROUP iN 2022 8.2 ADOPT RESOLUTiONS TO APPROVE THE FOLLOWiNG: Mgmt For For FiNANCiAL STATEMENTS OF DiNO POLSKA S.A. FOR 2022 8.3 ADOPT RESOLUTiONS TO APPROVE THE FOLLOWiNG: Mgmt For For CONSOLiDATED FiNANCiAL STATEMENTS OF THE DiNO POLSKA GROUP iN 2022 9 ADOPT A RESOLUTiON ON THE DiSTRiBUTiON OF Mgmt For For THE NET PROFiT FOR 2022 10.1 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 10.2 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 10.3 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 10.4 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.1 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.2 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.3 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.4 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 11.5 ADOPT RESOLUTiONS TO GRANT DiSCHARGES TO Mgmt For For THE COMPANY'S SUPERViSORY BOARD MEMBERS ON THE PERFORMANCE OF THEiR DUTiES iN THE 2022 FiNANCiAL YEAR 12 EXAMiNE AND RENDER AN OPiNiON ON THE ANNUAL Mgmt For For COMPENSATiON REPORT OF THE DiNO POLSKA S.A. MANAGEMENT BOARD AND SUPERViSORY BOARD iN 2022 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DOMiNO'S PiZZA ENTERPRiSES LTD Agenda Number: 716232258 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 02-Nov-2022 Ticker: iSiN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 695876 DUE TO RECEiVED CHANGE iN BOARD RECOMMENDATiON FROM FOR TO NONE FOR RES 1. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For 2 RE-ELECTiON OF MR JOHN JAMES COWiN AS Mgmt For For NON-EXECUTiVE DiRECTOR 3 RE-ELECTiON OF MS URSULA SCHREiBER AS Mgmt For For NON-EXECUTiVE DiRECTOR 4 APPROVAL FOR GRANT OF A RiGHT TO THE Mgmt For For MANAGiNG DiRECTOR iN RESPECT OF THE FY23 STi 5 APPROVAL FOR GRANT OF PERFORMANCE RiGHTS TO Mgmt For For THE MANAGiNG DiRECTOR iN RESPECT OF THE FY23 LTi CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTiONAL TAKEOVER BiD Mgmt For For PROViSiONS -------------------------------------------------------------------------------------------------------------------------- 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 For For AMENDMENT OF ARTiCLE 3 OF THE ARTiCLES OF ASSOCiATiON 2 AUTHORiSATiON TO ACQUiRE TREASURY SHARES 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 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 For For THE AUDiT REPORT FOR ADOPTiON 3 RESOLUTiON ON APPLiCATiON OF PROFiTS OR Mgmt For For COVERiNG OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATiON OF Mgmt For For THE BOARD OF DiRECTORS FOR THE CURRENT FiNANCiAL YEAR 5 PRESENTATiON AND APPROVAL OF THE 2022 Mgmt For For 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 Abstain Against DiRECTORS: THOMAS PLENBORG 6.2 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DiRECTORS: JORGEN MOLLER 6.3 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: MARiE-LOUiSE AAMUND 6.4 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: BEAT WALTi 6.5 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: NiELS SMEDEGAARD 6.6 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: BENEDiKTE LEROY 6.8 RE-ELECTiON OF MEMBER FOR THE BOARD OF Mgmt For For DiRECTORS: HELLE OSTERGAARD KRiSTiANSEN 7 ELECTiON OF AUDiTOR(S): RE-ELECTiON OF Mgmt For For PRiCEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTiON: AUTHORiSATiON TO Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.51 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 KPMG AS AUDiTORS FOR THE Mgmt For For REViEW OF iNTERiM FiNANCiAL STATEMENTS FOR FiSCAL YEAR 2023 5.3 RATiFY KPMG AG AS AUDiTORS FOR THE REViEW Mgmt For For OF iNTERiM FiNANCiAL STATEMENTS FOR THE FiRST QUARTER OF FiSCAL YEAR 2024 6 APPROVE REMUNERATiON REPORT Mgmt For For 7 APPROVE iNCREASE iN SiZE OF BOARD TO 16 Mgmt For For MEMBERS 8.1 ELECT ERiCH CLEMENTi TO THE SUPERViSORY Mgmt For For BOARD 8.2 ELECT ANDREAS SCHMiTZ TO THE SUPERViSORY Mgmt For For BOARD 8.3 ELECT NADEGE PETiT TO THE SUPERViSORY BOARD Mgmt For For 8.4 ELECT ULRiCH GRiLLO TO THE SUPERViSORY Mgmt For For BOARD 8.5 ELECT DEBORAH WiLKENS TO THE SUPERViSORY Mgmt For For BOARD 8.6 ELECT ROLF SCHMiTZ TO THE SUPERViSORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLiCH TO THE SUPERViSORY Mgmt For For BOARD 8.8 ELECT ANKE GROTH 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 9.1 APPROVE DiSCHARGE OF STAFFAN BOHMAN Mgmt For For 9.2 APPROVE DiSCHARGE OF PETRA HEDENGRAN Mgmt For For 9.3 APPROVE DiSCHARGE OF HENRiK HENRiKSSON Mgmt For For 9.4 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 9.5 APPROVE DiSCHARGE OF KARiN OVERBECK Mgmt For For 9.6 APPROVE DiSCHARGE OF FREDRiK PERSSON Mgmt For For 9.7 APPROVE DiSCHARGE OF DAViD PORTER Mgmt For For 9.8 APPROVE DiSCHARGE OF JONAS SAMUELSON Mgmt For For 9.9 APPROVE DiSCHARGE OF MiNA BiLLiNG Mgmt For For 9.10 APPROVE DiSCHARGE OF ViVECA Mgmt For For BRiNKENFELDT-LEVER 9.11 APPROVE DiSCHARGE OF PETER FERM Mgmt For For 9.12 APPROVE DiSCHARGE OF ULRiK DANESTAD Mgmt For For 9.13 APPROVE DiSCHARGE OF WiLSON QUiSPE Mgmt For For 9.14 APPROVE DiSCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For 10 APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 11 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 13.A REELECT STAFFAN BOHMAN AS DiRECTOR Mgmt For For 13.B REELECT PETRA HEDENGRAN AS DiRECTOR Mgmt Against Against 13.C REELECT HENRiK HENRiKSSON AS DiRECTOR Mgmt For For 13.D REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 13.E REELECT KARiN OVERBECK AS DiRECTOR Mgmt For For 13.F REELECT FREDRiK PERSSON AS DiRECTOR Mgmt For For 13.G REELECT DAViD PORTER AS DiRECTOR Mgmt For For 13.H REELECT JONAS SAMUELSON AS DiRECTOR Mgmt For For 13.i ELECT STAFFAN BOHMAN AS BOARD CHAiR Mgmt For For 14 RATiFY PRiCEWATERHOUSECOOPERS AB AS Mgmt For For AUDiTORS 15 APPROVE REMUNERATiON REPORT Mgmt For For 16.A AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORiZE REiSSUANCE OF REPURCHASED SHARES Mgmt For For 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 17.B APPROVE EQUiTY PLAN FiNANCiNG Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 8 PROFiT SHOWN ON THE BALANCE SHEET AND Mgmt For For DiViDEND PAYMENT 9 DiSCHARGiNG THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS AND THE CEO FROM LiABiLiTY 10 REMUNERATiON REPORT Mgmt Against Against 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 For DiRECTORS AND GROUNDS FOR REiMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DiRECTORS Mgmt For 13 THE SHAREHOLDERS NOMiNATiON BOARD PROPOSES Mgmt For 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 For For REiMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DiRECTORS PROPOSES, ON THE Mgmt For For 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 Against Against 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE iSSUANCE OF SHARES AS WELL AS THE iSSUANCE OF SPECiAL RiGHTS ENTiTLiNG TO SHARES 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 -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 716042990 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: iSiN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 RECEiVE PRESENTATiON ON BUSiNESS ACTiViTiES Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A RESOLUTiON REGARDiNG ADOPTiON OF iNCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE GROUP iNCOME STATEMENT AND THE GROUP BALANCE SHEET 9.B RESOLUTiON REGARDiNG THE PROFiT OR LOSS OF Mgmt For For THE COMPANY iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: DAViD GARDNER 9.C.2 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: ULF HJALMARSSON 9.C.3 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: JACOB JONMYREN 9.C.4 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: MATTHEW KARCH 9.C.5 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: ERiK STENBERG 9.C.6 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: KiCKi WALLJE-LUND 9.C.7 RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE MANAGiNG DiRECTOR: LARS WiNGEFORS (DiRECTOR AND MANAGiNG DiRECTOR) 10.1 NUMBER OF DiRECTORS Mgmt For For 10.2 NUMBER OF AUDiTORS Mgmt For For 11.1 FEES TO THE BOARD OF DiRECTORS Mgmt Against Against 11.2 FEES TO THE AUDiTORS Mgmt For For 12.1 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF DAViD GARDNER 12.2 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF JACOB JONMYREN 12.3 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF MATTHEW KARCH 12.4 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF ERiK STENBERG 12.5 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt Against Against RE-ELECTiON OF KiCKi WALLJE-LUND 12.6 ELECTiON OF THE BOARD OF DiRECTOR: Mgmt For For RE-ELECTiON OF LARS WiNGEFORS 12.7 ELECTiON OF THE BOARD OF DiRECTOR: NEW Mgmt For For ELECTiON OF CECiLiA DRiViNG 12.8 RE-ELECTiON OF THE CHAiR OF THE BOARD OF Mgmt Against Against DiRECTORS KiCKi WALLJE-LUND 12.9 RE-ELECTiON OF THE REGiSTERED AUDiT FiRM Mgmt For For ERNST & YOUNG AKTiEBOLAG 13 RESOLUTiON REGARDiNG PRiNCiPLES FOR Mgmt For For APPOiNTMENT OF NOMiNATiON COMMiTTEE 14 RESOLUTiON REGARDiNG GUiDELiNES FOR Mgmt For For REMUNERATiON TO SENiOR EXECUTiVES 15 RESOLUTiON REGARDiNG AUTHORiZATiON FOR THE Mgmt For For BOARD TO iSSUE SHARES, CONVERTiBLES AND/OR WARRANTS 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 PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 783906 DUE TO RECEiPT OF UPDATED AGENDA WiTH ADDiTiON OF RESOLUTiON 12.8. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT 08 SEP 2022: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF THE TEXT OF RESOLUTiONS 12.1 TO 12.7. iF YOU HAVE ALREADY SENT iN YOUR VOTES FOR MiD: 791780, 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 -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 716095650 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2.A TO RE-ELECT DUNCAN MAKEiG AS A DiRECTOR Mgmt For For 2.B TO RE-ELECT JOANNE POLLARD AS A DiRECTOR Mgmt For For 2.C TO ELECT ANNE BRENNAN AS A DiRECTOR Mgmt For For 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 APPROVAL OF LONG-TERM iNCENTiVE GRANT TO Mgmt For For THE MANAGiNG DiRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DiSCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DiSCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DiSCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DiSCHARGE OF RONNiE LETEN Mgmt For For 8.B.7 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 8.B.8 APPROVE DiSCHARGE OF SiGURD MAREELS Mgmt For For 8.B.9 APPROVE DiSCHARGE OF ASTRiD SKARHEiM ONSUM Mgmt For For 8.B10 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DiSCHARGE OF KRiSTiNA KANESTAD Mgmt For For 8.B12 APPROVE DiSCHARGE OF DANiEL RUNDGREN Mgmt For For 8.B13 APPROVE DiSCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATiON REPORT Mgmt For For 9.A DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 10.A1 REELECT ANTHEA BATH AS DiRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A4 REELECT HELENA HEDBLOM AS DiRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DiRECTOR Mgmt For For 10.A6 REELECT RONNiE LETEN AS DiRECTOR Mgmt Against Against 10.A7 REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 10.A8 REELECT SiGURD MAREELS AS DiRECTOR Mgmt For For 10.A9 REELECT ASTRiD SKARHEiM ONSUM AS DiRECTOR Mgmt For For 10.B REELECT RONNiE LETEN AS BOARD CHAiR Mgmt Against Against 10.C RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 APPROVE STOCK OPTiON PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DiRECTOR'S REMUNERATiON iN SYNTHETiC SHARES 13.C APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTiCiPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For DiRECTOR REMUNERATiON iN SYNTHETiC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For 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 For For 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 For For 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DiSCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DiSCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DiSCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.5 APPROVE DiSCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DiSCHARGE OF RONNiE LETEN Mgmt For For 8.B.7 APPROVE DiSCHARGE OF ULLA LiTZEN Mgmt For For 8.B.8 APPROVE DiSCHARGE OF SiGURD MAREELS Mgmt For For 8.B.9 APPROVE DiSCHARGE OF ASTRiD SKARHEiM ONSUM Mgmt For For 8.B10 APPROVE DiSCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DiSCHARGE OF KRiSTiNA KANESTAD Mgmt For For 8.B12 APPROVE DiSCHARGE OF DANiEL RUNDGREN Mgmt For For 8.B13 APPROVE DiSCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATiON REPORT Mgmt For For 9.A DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 10.A1 REELECT ANTHEA BATH AS DiRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DiRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 10.A4 REELECT HELENA HEDBLOM AS DiRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DiRECTOR Mgmt For For 10.A6 REELECT RONNiE LETEN AS DiRECTOR Mgmt Against Against 10.A7 REELECT ULLA LiTZEN AS DiRECTOR Mgmt For For 10.A8 REELECT SiGURD MAREELS AS DiRECTOR Mgmt For For 10.A9 REELECT ASTRiD SKARHEiM ONSUM AS DiRECTOR Mgmt For For 10.B REELECT RONNiE LETEN AS BOARD CHAiR Mgmt Against Against 10.C RATiFY ERNST & YOUNG AS AUDiTORS Mgmt For For 11.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12 APPROVE STOCK OPTiON PLAN 2023 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DiRECTOR'S REMUNERATiON iN SYNTHETiC SHARES 13.C APPROVE EQUiTY PLAN FiNANCiNG THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTiCiPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For DiRECTOR REMUNERATiON iN SYNTHETiC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FiNANCE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 717207509 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: iSiN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3 PER SHARE 11.A APPROVE DiSCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DiSCHARGE OF EDiTH COOPER Mgmt For For 11.C APPROVE DiSCHARGE OF BROOKS ENTWiSTLE Mgmt For For 11.D APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 11.E APPROVE DiSCHARGE OF CONNi JONSSON Mgmt For For 11.F APPROVE DiSCHARGE OF NiCOLA KiMM Mgmt For For 11.G APPROVE DiSCHARGE OF DiONY LEBOT Mgmt For For 11.H APPROVE DiSCHARGE OF GORDON ORR Mgmt For For 11.i APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DiSCHARGE OF CEO CHRiSTiAN SiNDiNG Mgmt For For 11.K APPROVE DiSCHARGE OF DEPUTY CEO CASPAR Mgmt For For CALLERSTROM 12.A DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 12.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 13.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt Against Against AMOUNT OF EUR 295,800 FOR CHAiRMAN AND EUR 134,640 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt Against Against 13.C APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A REELECT CONNi JONSSON AS DiRECTOR Mgmt Against Against 14.B REELECT MARGO COOK AS DiRECTOR Mgmt For For 14.C REELECT BROOKS ENTWiSTLE AS DiRECTOR Mgmt For For 14.D REELECT JOHAN FORSSELL AS DiRECTOR Mgmt Against Against 14.E REELECT DiONY LEBOT AS DiRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DiRECTOR Mgmt Against Against 14.G REELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14.H REELECT CONNi JONSSON AS BOARD CHAiR Mgmt Against Against 15 RATiFY KPMG AS AUDiTOR Mgmt For For 16 AUTHORiZE REPRESENTATiVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMiNATiNG COMMiTTEE 17 APPROVE REMUNERATiON REPORT Mgmt For For 18 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 19 APPROVE iSSUANCE OF WARRANTS WiTHOUT Mgmt For For PREEMPTiVE RiGHTS UP TO 10 PERCENT 20 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 21 AMEND ARTiCLES RE: EQUiTY-RELATED OR SET Mgmt For For MiNiMUM (SEK 50 MiLLiON) AND MAXiMUM (SEK 200 MiLLiON) SHARE CAPiTAL; SET MiNiMUM (500 MiLLiON) AND MAXiMUM (2 BiLiON) NUMBER OF SHARES 22.A RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against ADOPTiON OF THE PLAN 22.B RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORiZATiON FOR THE BOARD TO RESOLVE TO iSSUE NEW CLASS C2 SHARES 22.C RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against AUTHORiZATiON FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 22.D RESOLUTiON ON THE EQT SHARE PROGRAM: Mgmt Against Against TRANSFER OF OWN ORDiNARY SHARES 23.A RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For ADOPTiON OF THE PLAN 23.B RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For AUTHORiZATiON FOR THE BOARD TO RESOLVE TO iSSUE NEW CLASS C2 SHARES 23.C RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For AUTHORiZATiON FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 23.D RESOLUTiON ON THE EQT OPTiON PROGRAM: Mgmt For For TRANSFER OF OWN ORDiNARY SHARES 24 APPROVE SEK 706,842.30 REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA SHARE CANCELLATiON; APPROVE SHARE CAPiTAL iNCREASE THROUGH BONUS iSSUE 25 CLOSE MEETiNG Non-Voting CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 848533 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 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For PROFiT 3 RESOLUTiON ON GRANTiNG DiSCHARGE TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FiNANCiAL YEAR 2022 4 RESOLUTiON ON GRANTiNG DiSCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERViSORY BOARD FOR THE FiNANCiAL YEAR 2022 5 APPOiNTMENT OF AN ADDiTiONAL AUDiTOR TO Mgmt For For 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 For For 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 For For OF ASSOCiATiON iN SECTiON 12.1 8.1 ELECTiONS TO THE SUPERViSORY BOARD: THE Mgmt For For NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETiNG SHALL BE iNCREASED FROM THiRTEEN TO FOURTEEN 8.2 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For RE-ELECTiON OF DR. FRiEDRiCH SANTNER 8.3 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For RE-ELECTiON OF ANDRAS SiMOR 8.4 ELECTiONS TO THE SUPERViSORY BOARD: Mgmt For For ELECTiON OF CHRiSTiANE TUSEK 9 RESOLUTiON ON THE AUTHORiZATiON OF THE Mgmt For For MANAGEMENT BOARD TO ACQUiRE OWN SHARES FOR THE PURPOSE OF SECURiTiES TRADiNG 10.1 RESOLUTiON ON THE AUTHORiZATiON OF THE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 7.B RESOLUTiON ON: APPROPRiATiONS OF THE Mgmt For For COMPANY'S EARNiNGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 7.C.1 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: EWA BJORLiNG 7.C.2 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: PAR BOMAN 7.C.3 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: ANNEMARiE GARDSHOL 7.C.4 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: BJORN GULDEN 7.C.5 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: MAGNUS GROTH 7.C.6 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: SUSANNA LiND 7.C.7 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: TORBJORN LOOF 7.C.8 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: BERT NORDBERG 7.C.9 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: LOUiSE SVANBERG 7.C10 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: ORJAN SVENSSON 7.C11 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: LARS REBiEN SORENSEN 7.C12 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: BARBARA MiLiAN THORALFSSON 7.C13 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: NiCLAS THULiN 7.C14 RESOLUTiON ON: DiSCHARGE FROM PERSONAL Mgmt For For LiABiLiTY OF THE BOARD OF DiRECTOR AND THE PRESiDENT FOR 2022: MAGNUS GROTH (AS PRESiDENT) 8 RESOLUTiON ON THE NUMBER OF DiRECTORS AND Mgmt For For DEPUTY DiRECTORS 9 RESOLUTiON ON THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS 10.A RESOLUTiON ON REMUNERATiON FOR THE BOARD OF Mgmt For For DiRECTORS 10.B RESOLUTiON ON REMUNERATiON FOR THE AUDiTOR Mgmt For For 11.A RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: EWA BJORLiNG 11.B RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt Against Against DiRECTOR: PAR BOMAN 11.C RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: ANNEMARiE GARDSHOL 11.D RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: MAGNUS GROTH 11.E RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: TORBJORN LOOF 11.F RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: BERT NORDBERG 11.G RE-ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: BARBARA MiLiAN THORALFSSON 11.H NEW ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: MARiA CARELL 11.i NEW ELECTiON OF DiRECTOR AND DEPUTY Mgmt For For DiRECTOR: JAN GURANDER 12 ELECTiON OF PAR BOMAN AS CHAiRMAN OF THE Mgmt Against Against BOARD OF DiRECTORS 13 ELECTiON OF AUDiTORS AND DEPUTY AUDiTORS Mgmt For For 14 RESOLUTiON ON APPROVAL OF THE BOARDS REPORT Mgmt For For ON REMUNERATiON FOR THE SENiOR MANAGEMENT 15 RESOLUTiON ON CASH-BASED iNCENTiVE PROGRAM Mgmt For For 16.A RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON: ACQUiSiTiON OF OWN SHARES 16.B RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUiSiTiONS CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE 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 For For 2 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 3 ELECTiON OF TWO PERSONS TO CHECK THE Non-Voting MiNUTES 4 DETERMiNATiON OF WHETHER THE MEETiNG HAS Mgmt For For BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 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 For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 7.B RESOLUTiONS ON: APPROPRiATiONS OF THE Mgmt For For COMPANY'S EARNiNGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 7.C.1 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: EWA BJORLiNG 7.C.2 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: PAR BOMAN 7.C.3 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: ANNEMARiE GARDSHOL 7.C.4 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: BJORN GULDEN 7.C.5 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: MAGNUS GROTH 7.C.6 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: SUSANNA LiND 7.C.7 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: TORBJORN LOOF 7.C.8 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: BERT NORDBERG 7.C.9 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: LOUiSE SVANBERG 7.C10 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: ORJAN SVENSSON 7.C11 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: LARS REBiEN SORENSEN 7.C12 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: BARBARA MiLiAN THORALFSSON 7.C13 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: NiCLAS THULiN 7.C14 DiSCHARGE FROM PERSONAL LiABiLiTY OF THE Mgmt For For BOARD OF DiRECTORS AND THE PRESiDENT FOR 2022: MAGNUS GROTH (AS PRESiDENT) 8 RESOLUTiON ON THE NUMBER OF DiRECTORS AND Mgmt For For DEPUTY DiRECTORS 9 RESOLUTiON ON THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS 10.A RESOLUTiON ON REMUNERATiON FOR: THE BOARD Mgmt For For OF DiRECTORS 10.B RESOLUTiON ON REMUNERATiON FOR: THE AUDiTOR Mgmt For For 11.A ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For EWA BJORLiNG 11.B ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt Against Against PAR BOMAN 11.C ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For ANNEMARiE GARDSHOL 11.D ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For MAGNUS GROTH 11.E ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For TORBJORN LOOF 11.F ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For BERT NORDBERG 11.G ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For BARBARA MiLiAN THORALFSSON 11.H ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For NEW ELECTiON OF MARiA CARELL 11.i ELECTiON OF DiRECTOR AND DEPUTY DiRECTOR: Mgmt For For NEW ELECTiON OF JAN GURANDER 12 ELECTiON OF PAR BOMAN AS CHAiRMAN OF THE Mgmt Against Against BOARD OF DiRECTORS 13 ELECTiON OF AUDiTORS AND DEPUTY AUDiTORS Mgmt For For 14 RESOLUTiON ON APPROVAL OF THE BOARDS REPORT Mgmt For For ON REMUNERATiON FOR THE SENiOR MANAGEMENT 15 RESOLUTiON ON CASH-BASED iNCENTiVE PROGRAM Mgmt For For 16.A RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON ACQUiSiTiON OF OWN SHARES 16.B RESOLUTiON ON AUTHORiSATiON FOR THE BOARD Mgmt For For OF DiRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUiSiTiONS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2021/22 3.a. ADOPTiON OF THE FiNANCiAL STATEMENTS FOR Mgmt For For THE YEAR ENDiNG 31 MARCH 2022 3.b. ADOPTiON OF COLRUYT GROUPS CONSOLiDATED Mgmt For For FiNANCiAL STATEMENTS FOR THE YEAR ENDiNG 31 MARCH 2022 4. DiSTRiBUTiON OF DiViDEND. MOTiON TO Mgmt For For 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 For For PROFiTS 6.a. PROPOSAL TO RENEW THE DiRECTORSHiP OF THE Mgmt Against Against 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 Against Against 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 For For 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 For For FOR THEiR ACTiViTiES DURiNG THE 2021/22 REPORTiNG PERiOD 7.b. PROPOSAL TO GRANT DiSCHARGE TO MS ASTRiD DE Mgmt For For 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 For For 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 For For 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 For For 1,000,000 NEW REGiSTERED SHARES WiTH NO STATED FACE VALUE i.3 APPROVE SETTiNG OF THE iSSUE PRiCE Mgmt For For i.4 ELiMiNATE PREEMPTiVE RiGHTS Mgmt For For i.5 TO APPROVE THE iNCREASE OF THE CAPiTAL AS Mgmt For For SPECiFiED iN THE NOTiCE i.6 APPROVE THE OPENiNG OF SUBSCRiPTiONS ON Mgmt For For OCTOBER 17, 2022 AND CLOSURE ON NOVEMBER 17, 2022 i.7 TO APPROVE THE GRANTiNG OF POWERS TO THE Mgmt For For BOARD OF DiRECTORS FOR THE AFOREMENTiONED ACTiONS ii AUTHORiZE CANCELLATiON OF TREASURY SHARES Mgmt For For iii TO APPROVE THE AFOREMENTiONED AUTHORiSATiON Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiSCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DiSCHARGE OF SUPERViSORY BOARD Mgmt For For 5 ELECTiON OF EXTERNAL AUDiTOR Mgmt For For 6 APPROVAL OF REMUNERATiON REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against MEMBER 1.2 ELECT REiNHARD WOLF AS SUPERViSORY BOARD Mgmt Against Against MEMBER 1.3 ELECT VERONiKA WUESTER AS SUPERViSORY BOARD Mgmt Against Against MEMBER 2.1 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt Against Against SUPERViSORY BOARD 2.2 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against 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 For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7.A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DiSCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DiSCHARGE OF FREDRiK OSTERBERG Mgmt For For 7.C.3 APPROVE DiSCHARGE OF iAN LiViNGSTONE Mgmt For For 7.C.4 APPROVE DiSCHARGE OF JOEL CiTRON Mgmt For For 7.C.5 APPROVE DiSCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DiSCHARGE OF MiMi DRAKE Mgmt For For 7.C.7 APPROVE DiSCHARGE OF SANDRA URiE Mgmt For For 7.C.8 APPROVE DiSCHARGE OF MARTiN CARLESUND Mgmt For For 8 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt Against Against AMOUNT OF EUR 400,000 TO CHAiRMAN AND EUR 100,000 FOR OTHER DiRECTORS 10.1 REELECT JENS VON BAHR (CHAiRMAN) AS Mgmt For For DiRECTOR 10.2 REELECT FREDRiK OSTERBERG AS DiRECTOR Mgmt For For 10.3 REELECT iAN LiViNGSTONE AS DiRECTOR Mgmt Against Against 10.4 REELECT JOEL CiTRON AS DiRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DiRECTOR Mgmt Against Against 10.6 REELECT MiMi DRAKE AS DiRECTOR Mgmt For For 10.7 REELECT SANDRA URiE AS DiRECTOR Mgmt For For 11 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 13 APPROVE NOMiNATiON COMMiTTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORiZE REiSSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATiON OF POOL OF CAPiTAL WiTHOUT Mgmt For For PREEMPTiVE RiGHTS 18 AUTHORiZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTiCiPANTS iN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTiON WiTH BiG TiME GAMiNG Mgmt For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- EVOLUTiON MiNiNG LTD Agenda Number: 716232587 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: iSiN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 2 RE-ELECTiON OF MS ANDREA HALL AS A DiRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTiON OF MS ViCTORiA (ViCKY) BiNNS AS Mgmt For For A DiRECTOR OF THE COMPANY 4 RE-ELECTiON OF MR JASON ATTEW AS A DiRECTOR Mgmt For For OF THE COMPANY 5 iSSUE OF PERFORMANCE RiGHTS TO MR JACOB Mgmt For For (JAKE) KLEiN 6 iSSUE OF PERFORMANCE RiGHTS TO MR LAWRENCE Mgmt For For (LAWRiE) CONWAY 7 APPROVAL TO iSSUE SECURiTiES UNDER THE Mgmt For For NON-EXECUTiVE DiRECTOR EQUiTY PLAN (NED EQUiTY PLAN) -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 1.17 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, 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 Against Against BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERViSORY Mgmt Against Against BOARD 6.3 ELECT CORNELiUS BAUR TO THE SUPERViSORY Mgmt Against Against BOARD 6.4 ELECT ALDO BELLONi TO THE SUPERViSORY BOARD Mgmt Against Against 6.5 ELECT WERNER FUHRMANN TO THE SUPERViSORY Mgmt Against Against BOARD 6.6 ELECT CHRiSTiAN KOHLPAiNTNER TO THE Mgmt Against Against SUPERViSORY BOARD 6.7 ELECT CEDRiK NEiKE TO THE SUPERViSORY BOARD Mgmt Against Against 6.8 ELECT ARiANE REiNHART TO THE SUPERViSORY Mgmt Against Against BOARD 6.9 ELECT MiCHAEL RUEDiGER TO THE SUPERViSORY Mgmt Against Against BOARD 6.10 ELECT ANGELA TiTZRATH TO THE SUPERViSORY Mgmt Against Against BOARD 7 APPROVE REMUNERATiON REPORT Mgmt Against Against 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 ANNUAL GENERAL MEETiNG BY MEANS OF AUDiO AND ViDEO TRANSMiSSiON 10 AMEND ARTiCLES RE: REGiSTRATiON iN THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.3 Appoint a Director Shintaku, Masaaki Mgmt Against Against 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 Against Against 2.7 Appoint a Director Kyoya, Yutaka Mgmt Against Against 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 APPROVE AGENDA OF MEETiNG Mgmt For For 7 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8B APPROVE ALLOCATiON OF iNCOME AND OMiSSiON Mgmt For For OF DiViDENDS 8C APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 9 DETERMiNE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATiON OF AUDiTORS 11A REELECT CHRiSTiNA ROGESTAM AS BOARD CHAiR Mgmt Against Against 11B REELECT ERiK SELiN AS DiRECTOR Mgmt For For 11C REELECT FREDRiK SVENSSON AS DiRECTOR Mgmt Against Against 11D REELECT STEN DUNER AS DiRECTOR Mgmt Against Against 11E REELECT ANDERS WENNERGREN AS DiRECTOR Mgmt Against Against 12 RATiFY PRiCEWATERHOUSECOOPERS AS AUDiTORS Mgmt For For 13 APPROVE NOMiNATiNG COMMiTTEE iNSTRUCTiONS Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 16 APPROVE iSSUANCE OF UP TO 10 PERCENT OF Mgmt For For iSSUED SHARES WiTHOUT PREEMPTiVE RiGHTS 17 AUTHORiZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 0020 ADOPTiON OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMiNATiON AND DiSTRiBUTiON OF DiViDEND Mgmt For For 0040 GRANTiNG OF DiSCHARGE TO THE DiRECTORS iN Mgmt For For RESPECT OF THE PERFORMANCE OF THEiR DUTiES DURiNG THE FiNANCiAL YEAR 2022 0050 RE-APPOiNTMENT OF JOHN ELKANN (EXECUTiVE Mgmt Against Against DiRECTOR) 0060 RE-APPOiNTMENT OF BENEDETTO ViGNA Mgmt For For (EXECUTiVE DiRECTOR) 0070 RE-APPOiNTMENT OF PiERO FERRARi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0080 RE-APPOiNTMENT OF DELPHiNE ARNAULT Mgmt For For (NON-EXECUTiVE DiRECTOR) 0090 RE-APPOiNTMENT OF FRANCESCA BELLETTiNi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0100 RE-APPOiNTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTiVE DiRECTOR) 0110 RE-APPOiNTMENT OF SERGiO DUCA Mgmt For For (NON-EXECUTiVE DiRECTOR) 0120 RE-APPOiNTMENT OF JOHN GALANTiC Mgmt For For (NON-EXECUTiVE DiRECTOR) 0130 RE-APPOiNTMENT OF MARiA PATRiZiA GRiECO Mgmt For For (NON-EXECUTiVE DiRECTOR) 0140 RE-APPOiNTMENT OF ADAM KESWiCK Mgmt Against Against (NON-EXECUTiVE DiRECTOR) 0150 APPOiNTMENT OF MiCHELANGELO VOLPi Mgmt For For (NON-EXECUTiVE DiRECTOR) 0160 PROPOSAL TO DESiGNATE THE BOARD OF Mgmt For For 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 For For 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 For For 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 For For (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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAiNMENT PLC Agenda Number: 716831070 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: iSiN: iE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- 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 FOLLOWiNG A REViEW OF THE COMPANY'S AFFAiRS Mgmt For For TO RECEiVE AND CONSiDER THE COMPANY'S FiNANCiAL STATEMENTS AND THE REPORTS OF THE DiRECTORS AND AUDiTOR THEREON 2 TO RECEiVE AND CONSiDER THE REMUNERATiON Mgmt For For CHAiR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATiON 3 TO RECEiVE AND CONSiDER THE 2023 DiRECTORS' Mgmt For For REMUNERATiON POLiCY 4.A TO ELECT PAUL EDGECLiFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUiCKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RiCHARD FLiNT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAViD LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.i TO RE-ELECT ATiF RAFiQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORiSE THE DiRECTORS TO FiX THE Mgmt For For REMUNERATiON OF THE EXTERNAL AUDiTOR FOR THE YEAR ENDiNG 31 DECEMBER 2023 7 SPECiAL RESOLUTiON TO MAiNTAiN THE EXiSTiNG Mgmt For For AUTHORiTY TO CONVENE AN EXTRAORDiNARY GENERAL MEETiNG ON 14 CLEAR DAYS' NOTiCE 8 ORDiNARY RESOLUTiON TO AUTHORiSE THE Mgmt For For DiRECTORS TO ALLOT SHARES 9.A SPECiAL RESOLUTiON TO DiSAPPLY STATUTORY Mgmt For For PRE-EMPTiON RiGHTS 9.B SPECiAL RESOLUTiON TO DiSAPPLY ADDiTiONAL Mgmt For For STATUTORY PRE-EMPTiON RiGHTS iN CONNECTiON WiTH ACQUiSiTiONS/SPECiFiED CAPiTAL iNVESTMENTS 10 SPECiAL RESOLUTiON TO AUTHORiSE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF iTS OWN SHARES 11 SPECiAL RESOLUTiON TO DETERMiNE THE PRiCE Mgmt For For RANGE AT WHiCH TREASURY SHARES MAY BE REiSSUED OFF-MARKET 12 ORDiNARY RESOLUTiON TO ADOPT THE FLUTTER Mgmt For For ENTERTAiNMENT PLC 2023 LONG TERM iNCENTiVE PLAN 13 ORDiNARY RESOLUTiON TO AMEND THE FLUTTER Mgmt For For ENTERTAiNMENT PLC 2016 RESTRiCTED SHARE PLAN 14 SPECiAL RESOLUTiON FOR AUTHORiSATiON TO Mgmt For For AMEND THE ARTiCLES OF ASSOCiATiON OF THE COMPANY CMMT 27 MAR 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 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 -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 716232260 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: iSiN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 1,4 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 2 RE-ELECTiON OF MS ELiZABETH GAiNES Mgmt For For 3 ELECTiON OF MS Li YiFEi Mgmt For For 4 APPROVAL OF iNCREASE iN FEES PAiD TO Mgmt For For NON-EXECUTiVE DiRECTORS CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 5 SPECiAL RESOLUTiON TO ADOPT A NEW Mgmt For For CONSTiTUTiON -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For CONSOLiDATED FiNANCiAL STATEMENTS 8 THE DiSTRiBUTABLE FUNDS OF FORTUM Mgmt For For 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 For For 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 For For 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 For MEMBERS OF THE BOARD OF DiRECTORS 12 RESOLUTiON ON THE NUMBER OF THE MEMBERS OF Mgmt For 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 For 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 For For AUDiTOR 15 ON THE RECOMMENDATiON OF THE AUDiT AND RiSK Mgmt For For 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 For For COMPANY'S ARTiCLES OF ASSOCiATiON 17 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For DECiDE ON THE DiSPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORiSiNG THE BOARD OF DiRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 Appoint a Director Kondo, Shiro Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DiRECTOR 4 TO RE-ELECT PROFESSOR PATRiCK WONG LUNG TAK Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For ANNUAL REPORT AND DiSCHARGE OF BOARD OF DiRECTORS AND EXECUTiVE MANAGEMENT 3 RESOLUTiON ON THE DiSTRiBUTiON OF PROFiTS Mgmt For For AS RECORDED iN THE ADOPTED ANNUAL REPORT 4 ADViSORY VOTE ON THE COMPENSATiON REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'iN FAVOR' OR 'ABSTAiN' ONLY FOR RESOLUTiON NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DEiRDRE P. CONNELLY 5.B RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR PERNiLLE ERENBJERG 5.C RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR ROLF HOFFMANN 5.D RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR ELiZABETH O'FARRELL 5.E RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DR. PAOLO PAOLETTi 5.F RE-ELECTiON OF MEMBER OF THE BOARD OF Mgmt For For DiRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTiON OF PRiCEWATERHOUSECOOPERS Mgmt For For STATSAUTORiSERET REViSiONSPARTNERSELSKAB AS AUDiTOR 7.A PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DiRECTORS' REMUNERATiON FOR 2023 7.B PROPOSALS FROM THE BOARD OF DiRECTORS: Mgmt For For 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 For For 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 For For AUTHORiZATiON TO THE BOARD OF DiRECTORS TO MANDATE THE COMPANY TO ACQUiRE TREASURY SHARES 8 AUTHORiZATiON OF THE CHAiR OF THE GENERAL Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTiON OF PERSON(S) TO APPROVE THE Non-Voting MiNUTES 6 DETERMiNATiON OF COMPLiANCE WiTH THE RULES Mgmt For For 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 For For iNCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLiDATED iNCOME STATEMENT AND THE CONSOLiDATED BALANCE SHEET 11 RESOLUTiON REGARDiNG DiSPOSiTiONS iN Mgmt For For RESPECT OF THE COMPANY'S PROFiT ACCORDiNG TO THE ADOPTED BALANCE SHEET AND DETERMiNATiON OF RECORD DATE FOR DiViDEND 12.A RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: CECiLiA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: BARBRO FRiDEN (BOARD MEMBER) 12.E RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: JOHAN MALMQUiST (CHAiRMAN OF THE BOARD) 12.G RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: MALiN PERSSON (BOARD MEMBER) 12.H RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: KRiSTiAN SAMUELSSON (BOARD MEMBER) 12.i RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: SOFiA HASSELBERG (BOARD MEMBER UNTiL 26 APRiL 2022) 12.J RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: MATTiAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: FREDRiK BRATTBORN (EMPLOYEE REPRESENTATiVE) 12.L RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATiVE) 12.M RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For 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 For For 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 For For LiABiLiTY FOR THE BOARD OF DiRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATiVE UNTiL 14 OCTOBER 2022) 12.P RESOLUTiON REGARDiNG DiSCHARGE FROM Mgmt For For 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 For For MEMBERS AND DEPUTY MEMBERS 13.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS 14.A DETERMiNATiON OF FEES TO THE BOARD OF Mgmt For For DiRECTORS (iNCL. FEES FOR COMMiTTEE WORK) 14.B DETERMiNATiON OF FEES TO THE AUDiTOR(S) Mgmt For For 15.A ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF CARL BENNET 15.B ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF JOHAN BYGGE 15.C ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF CECiLiA DAUN WENNBORG 15.D ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF BARBRO FRiDEN 15.E ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF DAN FROHM 15.F ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF JOHAN MALMQUiST 15.G ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF MATTiAS PERJOS 15.H ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF MALiN PERSSON 15.i ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt For For CHAiRMAN OF THE BOARD: RE-ELECTiON OF KRiSTiAN SAMUELSSON 15.J ELECTiON OF THE BOARD OF DiRECTOR AND Mgmt Against Against CHAiRMAN OF THE BOARD: RE-ELECTiON OF JOHAN MALMQUiST AS CHAiRMAN OF THE BOARD 16 ELECTiON OF AUDiTOR(S) Mgmt For For 17 RESOLUTiON REGARDiNG APPROVAL OF Mgmt For For REMUNERATiON REPORT 18 RESOLUTiON REGARDiNG GUiDELiNES FOR Mgmt For For REMUNERATiON TO SENiOR EXECUTiVES 19 CLOSiNG OF THE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For Against SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTiON iN RESPECT OF THE NEXT CLiMATE ACTiON TRANSiTiON PLAN -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiON 1 iS FOR THE GLHK Non-Voting 1 TO APPOiNT THE AUDiTOR OF GOODMAN LOGiSTiCS Mgmt For For (HK) LiMiTED: KPMG CMMT BELOW RESOLUTiON 2 TO 7, 12 iS FOR THE GL Non-Voting 2 RE-ELECTiON OF CHRiS GREEN AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 3 RE-ELECTiON OF PHiLLiP PRYKE, AS A DiRECTOR Mgmt For For OF GOODMAN LiMiTED 4 RE-ELECTiON OF ANTHONY ROZiC AS A DiRECTOR Mgmt For For OF GOODMAN LiMiTED 5 ELECTiON OF HiLARY SPANN AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 6 ELECTiON OF VANESSA LiU AS A DiRECTOR OF Mgmt For For GOODMAN LiMiTED 7 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For CMMT BELOW RESOLUTiON 8 TO 11 iS FOR THE GL, Non-Voting GLHK, GiT 8 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO GREG GOODMAN 9 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO DANNY PEETERS 10 iSSUE OF PERFORMANCE RiGHTS UNDER THE LONG Mgmt For For TERM iNCENTiVE PLAN TO ANTHONY ROZiC 11 APPROVAL FOR iNCREASiNG THE NON-EXECUTiVE Mgmt For For DiRECTORS' FEE POOL CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 12 SPiLL RESOLUTiON: THAT, AS REQUiRED BY THE Mgmt Against For CORPORATiONS ACT: (A) AN EXTRAORDiNARY GENERAL MEETiNG OF GOODMAN LiMiTED (THE "SPiLL MEETiNG") BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; (B) ALL OF THE DiRECTORS iN OFFiCE WHEN THE BOARD RESOLUTiON TO MAKE THE DiRECTORS' REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGiNG DiRECTOR) AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND (C) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPiLL MEETiNG CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 796326 DUE TO CHANGE iN SEQUENCE 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 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: iSiN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON CMMT BELOW RESOLUTiONS 1, 2, 3, 5, 6 iS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTiON 4 iS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTiON 7 iS FOR THE TRUST Non-Voting 1 RE-ELECTiON OF MR MARK MENHiNNiTT AS A Mgmt For For DiRECTOR 2 ELECTiON OF MR SHANE GANNON AS A DiRECTOR Mgmt For For 3 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 4 GRANT OF PERFORMANCE RiGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTiVE DiRECTOR FEE POOL iNCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTiTUTiON Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTiTUTiON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GRiFOLS, SA Agenda Number: 717261490 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X223 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: iSiN: ES0171996095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REViEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting 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 Non-Voting 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 Non-Voting 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 Non-Voting THE PERFORMANCE OF THE BOARD OF DiRECTORS THROUGHOUT THE FiSCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTiON OF AUDiTOR OF THE CONSOLiDATED Non-Voting ANNUAL ACCOUNTS FOR FiSCAL YEAR 2023 6 APPOiNTMENT OF AUDiTOR OF THE CONSOLiDATED Non-Voting ANNUAL ACCOUNTS FOR FiSCAL YEARS 2024, 2025 AND 2026, iNCLUSiVE 7.1 RE-ELECTiON OF MR. RAiMON GRiFOLS ROURA AS Non-Voting A MEMBER OF THE BOARD OF DiRECTORS 7.2 RE-ELECTiON OF MR. TOMAS DAGA GELABERT AS A Non-Voting MEMBER OF THE BOARD OF DiRECTORS 7.3 RE-ELECTiON OF MS. CARiNA SZPiLKA LAZARO AS Non-Voting A MEMBER OF THE BOARD OF DiRECTORS 7.4 RE-ELECTiON OF MR. iNiGO SANCHEZ-ASiAiN Non-Voting MARDONES AS A MEMBER OF THE BOARD OF DiRECTORS 7.5 RE-ELECTiON OF MS. ENRiQUETA FELiP FONT AS Non-Voting A MEMBER OF THE BOARD OF DiRECTORS 7.6 MAiNTENANCE OF VACANCY AND NUMBER OF Non-Voting MEMBERS OF THE BOARD OF DiRECTORS 8 AMENDMENT OF ARTiCLE 20.BiS OF THE Non-Voting 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 Non-Voting REMUNERATiON REPORT 11 APPROVAL OF THE DiRECTORS' REMUNERATiON Non-Voting POLiCY OF THE COMPANY 12 APPROVAL OF A STOCK OPTiON PLAN Non-Voting 13 APPROVAL OF THE AWARD OF STOCK OPTiONS OVER Non-Voting COMPANY SHARES TO THE EXECUTiVE CHAiRMAN AND CHiEF EXECUTiVE OFFiCER 14 RENEWAL OF THE DELEGATiON TO THE BOARD OF Non-Voting 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 Non-Voting 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 Non-Voting EXECUTE THE RESOLUTiONS PASSED BY THE GENERAL SHAREHOLDERS' MEETiNG CMMT PLEASE NOTE iN THE EVENT THE MEETiNG DOES Non-Voting NOT REACH QUORUM, THERE WiLL BE A SECOND CALL ON 16 JUN 2023. THANK YOU CMMT PLEASE NOTE THAT THiS iS AN iNFORMATiONAL Non-Voting MEETiNG, AS THE iSiN DOES NOT HOLD VOTiNG RiGHTS. SHOULD YOU WiSH TO ATTEND THE MEETiNG PERSONALLY, YOU MAY REQUEST A NON-VOTiNG ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THiS iS AN AMENDMENT TO Non-Voting MEETiNG iD 923013 DUE TO MEETiNG TO BE COMPLETED AS iNFORMATiON MEETiNG. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED. 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 6.50 9.C1 APPROVE DiSCHARGE OF BOARD CHAiR KARL-JOHAN Mgmt For For PERSSON 9.C2 APPROVE DiSCHARGE OF BOARD MEMBER STiNA Mgmt For For BERGFORS 9.C3 APPROVE DiSCHARGE OF BOARD MEMBER ANDERS Mgmt For For DAHLViG 9.C4 APPROVE DiSCHARGE OF BOARD MEMBER DANiCA Mgmt For For KRAGiC JENSFELT 9.C5 APPROVE DiSCHARGE OF BOARD MEMBER LENA Mgmt For For PATRiKSSON KELLER 9.C6 APPROVE DiSCHARGE OF BOARD MEMBER CHRiSTiAN Mgmt For For SiEVERT 9.C7 APPROVE DiSCHARGE OF BOARD MEMBER ERiCA Mgmt For For WiKiNG HAGER 9.C8 APPROVE DiSCHARGE OF BOARD MEMBER NiKLAS Mgmt For For ZENNSTROM 9.C9 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE iNGRiD GODiN 9.C10 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE TiM GAHNSTROM 9.C11 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE LOUiSE WiKHOLM 9.C12 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE MARGARETA WELiNDER 9.C13 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE HAMPUS GLANZELiUS 9.C14 APPROVE DiSCHARGE OF EMPLOYEE Mgmt For For REPRESENTATiVE AGNETA GUSTAFSSON 9.C15 APPROVE DiSCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 11.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 12.1 REELECT STiNA BERGFORS AS DiRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLViG AS DiRECTOR Mgmt Against Against 12.3 REELECT DANiCA KRAGiC JENSFELT AS DiRECTOR Mgmt For For 12.4 REELECT LENA PATRiKSSON KELLER AS DiRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DiRECTOR Mgmt For For 12.6 REELECT CHRiSTiAN SiEVERT AS DiRECTOR Mgmt Against Against 12.7 REELECT NiKLAS ZENNSTROM AS DiRECTOR Mgmt For For 12.8 ELECT CHRiSTiNA SYNNERGREN AS DiRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAiR Mgmt For For 13 RATiFY DELOiTTE AS AUDiTOR Mgmt For For 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 APPROVE SEK 3.2 BiLLiON REDUCTiON iN SHARE Mgmt For For CAPiTAL ViA SHARE CANCELLATiON; APPROVE CAPiTALiZATiON OF RESERVES OF SEK 3.2 BiLLiON FOR A BONUS iSSUE 16 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 17 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against SHAREHOLDER PROPOSAL: REQUEST BOARD TO iNiTiATE PLAN FOR LAUNCHiNG CLOTHiNG WiTH FAiRTRADE LABEL 18 PLEASE NOTE THAT THiS RESOLUTiON iS A Shr Against 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 Against 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 Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HAL TRUST Agenda Number: 716924394 -------------------------------------------------------------------------------------------------------------------------- Security: G45584102 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: iSiN: BMG455841020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENiNG Non-Voting 2.a. REPORT OF THE EXECUTiVE BOARD OF HAL Non-Voting HOLDiNG N.V 2.b. REPORT OF THE SUPERViSORY BOARD OF HAL Non-Voting HOLDiNG N.V 2.c. APPROVAL OF THE 2022 FiNANCiAL STATEMENTS Mgmt For For OF HAL HOLDiNG N.V 2.d. DiViDEND PAYMENT AGAiNST THE PROFiTS OF Mgmt For For 2022 iN THE AMOUNT OF 5.00 PER SHARE AS PUBLiSHED iN THE ANNUAL REPORT 2022, OF WHiCH 2.50 PER SHARE SHALL BE PAYABLE iN SHARES iN THE SHARE CAPiTAL OF HAL HOLDiNG N.V., AND 2.50 PER SHARE iN CASH AND, WiTH THE APPROVAL OF THE SUPERViSOR... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATiON DOCUMENT 2.e. AMENDMENT OF THE ARTiCLES OF ASSOCiATiON OF Mgmt For For HAL HOLDiNG N.V. THE PROPOSED CHANGE iS TO iNCREASE THE MAXiMUM NUMBER OF iSSUED SHARES AS MENTiONED iN ARTiCLE 5.1 FROM 90 TO 100 MiLLiON SHARES 2.f. ELECTiON SUPERViSORY DiRECTOR. iT iS Mgmt Against Against PROPOSED TO RE-ELECT MRS. M.E. HARRiS 2.g. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD iN RESPECT OF THEiR DUTiES OF MANAGEMENT DURiNG THE FiNANCiAL YEAR 2022 2.h. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD iN RESPECT OF THEiR DUTiES OF SUPERViSiON DURiNG THE FiNANCiAL YEAR 2022 2.i. iNCREASE OF THE REMUNERATiON PER Mgmt For For SUPERViSORY BOARD MEMBER FROM 80,000 TO 95,000 PER YEAR 3. APPROVAL OF THE 2022 FiNANCiAL STATEMENTS Mgmt For For OF HAL TRUST 4. (i) PROPOSAL TO DiSTRiBUTE A DiViDEND Mgmt For For AGAiNST THE PROFiTS OF 2022 OF 5.00 PER TRUST SHARE OF WHiCH 2.50 PER TRUST SHARE SHALL BE PAYABLE iN TRUST SHARES, AND 2.50 PER SHARE iN CASH SUBJECT TO (ii) BELOW: (ii) TO DiRECT THE TRUSTEE: (A) TO iSSUE BY WAY OF STOCK DiViDEND DiSTRiBUTiON TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST SHARES AS SHALL BE BASED ON THE CONVERSiON RATiO, THE NUMBER OF HAL TRUST SHARES HELD BY SUCH HAL TRUST SHAREHOLDER AND THE DiViDEND PER SHARE OF 2.50 PAYABLE iN SHARES; AND (B) TO CONVEY TO HAL HOLDiNG N.V., PRiOR TO JUNE 16, 2023, FOR WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO THE TRUSTEE REPRESENTiNG THE VALUE OF FRACTiONS OF HAL TRUST SHARES (iF ANY) TO WHiCH THE RESPECTiVE HAL TRUST SHAREHOLDERS WiLL BE ENTiTLED ON THE BASiS OF THE CONVERSiON RATiO HAL DiViDEND 5. REPORT OF THE TRUST COMMiTTEE Non-Voting 6. OTHER BUSiNESS Non-Voting 7. CLOSiNG Non-Voting CMMT 10 MAY 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO MODiFiCATiON OF TEXT OF RESOLUTiON 4 AND CHANGE iN NUMBERiNG OF RESOLUTiONS 2.a TO 2.i. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 5.00 PER SHARE AND SPECiAL DiViDENDS 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 PRiCEWATERHOUSECOOPERS GMBH AS Mgmt For For 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 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 ViRTUAL 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDiNGS LTD Agenda Number: 716230153 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: iSiN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 2,7 TO 11 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 3 RE-ELECTiON OF DiRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTiON OF DiRECTOR - MR KENNETH Mgmt Against Against WiLLiAM GUNDERSON- BRiGGS 5 RE-ELECTiON OF DiRECTOR - MR DAViD MATTHEW Mgmt Against Against ACKERY 6 RE-ELECTiON OF DiRECTOR - MR MAURiCE JOHN Mgmt For For CRAVEN 7 GRANT OF PERFORMANCE RiGHTS TO GERALD Mgmt For For HARVEY AND PERMiT GERALD HARVEY TO ACQUiRE SHARES iN THE COMPANY 8 GRANT OF PERFORMANCE RiGHTS TO KAY LESLEY Mgmt For For PAGE AND PERMiT KAY LESLEY PAGE TO ACQUiRE SHARES iN THE COMPANY 9 GRANT OF PERFORMANCE RiGHTS TO DAViD Mgmt For For MATTHEW ACKERY AND PERMiT DAViD MATTHEW ACKERY TO ACQUiRE SHARES iN THE COMPANY 10 GRANT OF PERFORMANCE RiGHTS TO JOHN EVYN Mgmt For For SLACK-SMiTH AND PERMiT JOHN EVYN SLACK-SMiTH TO ACQUiRE SHARES iN THE COMPANY 11 GRANT OF PERFORMANCE RiGHTS TO CHRiS MENTiS Mgmt For For AND PERMiT CHRiS MENTiS TO ACQUiRE SHARES iN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HEiNEKEN HOLDiNG NV Agenda Number: 716759216 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: iSiN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. REPORT OF THE BOARD OF DiRECTORS FOR THE Non-Voting 2022 FiNANCiAL YEAR 2. ADViSORY VOTE ON THE REMUNERATiON REPORT Mgmt For For FOR THE 2022 FiNANCiAL YEAR 3. ADOPTiON OF THE FiNANCiAL STATEMENTS FOR Mgmt For For THE 2022 FiNANCiAL YEAR 4. ANNOUNCEMENT OF THE APPROPRiATiON OF THE Non-Voting BALANCE OF THE iNCOME STATEMENT PURSUANT TO THE PROViSiONS iN ARTiCLE 10, PARAGRAPH 6, OF THE ARTiCLES OF ASSOCiATiON 5. DiSCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DiRECTORS 6.a. AUTHORiSATiON OF THE BOARD OF DiRECTORS TO Mgmt For For ACQUiRE OWN SHARES 6.b. AUTHORiSATiON OF THE BOARD OF DiRECTORS TO Mgmt For For iSSUE (RiGHTS TO) SHARES 6.c. AUTHORiSATiON OF THE BOARD OF DiRECTORS TO Mgmt For For RESTRiCT OR EXCLUDE SHAREHOLDERS PRE-EMPTiVE RiGHTS 7.a. COMPOSiTiON BOARD OF DiRECTORS: Mgmt For For REAPPOiNTMENT OF MRS C.L. DE CARVALHO-HEiNEKEN AS EXECUTiVE MEMBER OF THE BOARD OF DiRECTORS 7.b. COMPOSiTiON BOARD OF DiRECTORS: Mgmt For For REAPPOiNTMENT OF MR M.R. DE CARVALHO AS EXECUTiVE MEMBER OF THE BOARD OF DiRECTORS 7.c. COMPOSiTiON BOARD OF DiRECTORS: Mgmt Against Against REAPPOiNTMENT OF MRS C.M. KWiST AS NON-EXECUTiVE MEMBER OF THE BOARD OF DiRECTORS 8. REAPPOiNTMENT OF THE EXTERNAL AUDiTOR FOR A Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORT 1.c. ADOPTiON OF THE 2022 FiNANCiAL STATEMENTS Mgmt For For OF THE COMPANY 1.d. EXPLANATiON OF THE DiViDEND POLiCY Non-Voting 1.e. ADOPTiON OF THE DiViDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD 1.g. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD 2.a. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For ACQUiRE OWN SHARES 2.b. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE (RiGHTS TO) SHARES 2.c. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For RESTRiCT OR EXCLUDE SHAREHOLDERS PRE-EMPTiVE RiGHTS 3.a. RE-APPOiNTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 3.b. RE-APPOiNTMENT OF MRS. R.L. RiPLEY AS Mgmt For For MEMBER OF THE SUPERViSORY BOARD 3.c. APPOiNTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For THE SUPERViSORY BOARD 3.d. APPOiNTMENT OF MR. L.J. HiJMANS VAN DEN Mgmt For For BERGH AS MEMBER OF THE SUPERViSORY BOARD 4. RE-APPOiNTMENT OF THE EXTERNAL AUDiTOR FOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 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 For For REPORTS 9.B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF EUR 0.12 PER SHARE 9.C.1 APPROVE DiSCHARGE OF GUN NiLSSON Mgmt For For 9.C2 APPROVE DiSCHARGE OF MARTA SCHORLiNG Mgmt For For ANDREEN 9.C3 APPROVE DiSCHARGE OF JOHN BRANDON Mgmt For For 9.C4 APPROVE DiSCHARGE OF SOFiA SCHORLiNG Mgmt For For HOGBERG 9.C5 APPROVE DiSCHARGE OF ULRiKA FRANCKE Mgmt For For 9.C6 APPROVE DiSCHARGE OF HENRiK HENRiKSSON Mgmt For For 9.C7 APPROVE DiSCHARGE OF PATRiCK SODERLUND Mgmt For For 9.C8 APPROVE DiSCHARGE OF BRETT WATSON Mgmt For For 9.C9 APPROVE DiSCHARGE OF ERiK HUGGERS Mgmt For For 9.C10 APPROVE DiSCHARGE OF CEO OLA ROLLEN Mgmt For For 10 DETERMiNE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 2.2 MiLLiON FOR CHAiR AND SEK 690,000 FOR OTHER DiRECTORS 11.2 APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12.1 REELECT MARTA SCHORLiNG ANDREEN AS DiRECTOR Mgmt Against Against 12.2 REELECT JOHN BRANDON AS DiRECTOR Mgmt For For 12.3 REELECT SOFiA SCHORLiNG HOGBERG AS DiRECTOR Mgmt Against Against 12.4 REELECT OLA ROLLEN AS DiRECTOR Mgmt For For 12.5 REELECT GUN NiLSSON AS DiRECTOR Mgmt Against Against 12.6 REELECT BRETT WATSON AS DiRECTOR Mgmt For For 12.7 REELECT ERiK HUGGERS AS DiRECTOR Mgmt For For 12.8 ELECT OLA ROLLEN AS BOARD CHAiR Mgmt For For 12.9 RATiFY PRiCEWATERHOUSECOOPERS AB AS Mgmt For For AUDiTORS 13 REELECT MiKAEL EKDAHL (CHAiR), JAN DWORSKY Mgmt For For AND LiSELOTT LEDiN AS MEMBERS OF NOMiNATiNG COMMiTTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMiNATiNG COMMiTTEE 14 APPROVE REMUNERATiON REPORT Mgmt For For 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 16 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 17 APPROVE iSSUANCE OF UP TO 10 PERCENT OF Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 METALS,LTD. Agenda Number: 716377242 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: EGM Meeting Date: 09-Dec-2022 Ticker: iSiN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to the Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 10 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 16 PER SHARE 11 APPROVE DiSCHARGE OF BOARD AND PRESiDENT Mgmt For For 12 DETERMiNE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0); AUDiTORS (1) AND DEPUTY AUDiTORS (0) 13 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE REMUNERATiON OF AUDiTORS 14 REELECT FREDRiK LUNDBERG, LARS JOSEFSSON, Mgmt Against Against 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 For For 16 APPROVE REMUNERATiON REPORT Mgmt For For 17 APPROVE REMUNERATiON POLiCY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTiVE MANAGEMENT 18 AUTHORiZE SHARE REPURCHASE PROGRAM Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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% -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 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 1 TO DiSCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETiNG Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETiNG TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For THE CONSOLiDATED ANNUAL ACCOUNTS 8 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For OF THE BOARD OF DiRECTORS, THE PRESiDENT AND CEO AND THE iNTERiM DEPUTY CEO FROM LiABiLiTY 10 PRESENTATiON AND ADOPTiON OF THE Mgmt Against Against REMUNERATiON REPORT FOR THE GOVERNiNG BODiES 11 AMENDMENT TO THE REMUNERATiON POLiCY FOR Mgmt For For 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 For COMPENSATiON OF THE MEMBERS OF THE BOARD OF DiRECTORS 13 RESOLUTiON ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DiRECTORS 14 THE SHAREHOLDERS' NOMiNATiON BOARD PROPOSES Mgmt For 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 For For AUDiTOR 16 THE BOARD OF DiRECTORS PROPOSES TO THE Mgmt For For 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 For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORiZiNG THE BOARD OF DiRECTORS TO Mgmt For For RESOLVE ON THE iSSUANCE OF SHARES AND THE iSSUANCE OF SPECiAL RiGHTS ENTiTLiNG TO SHARES 19 AMENDMENT TO THE ARTiCLES OF ASSOCiATiON Mgmt Against Against 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 For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETiNG Mgmt For For 5 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Mgmt For For MEETiNG 6 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 7A ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7B APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 3.00 PER SHARE 7C.1 APPROVE DiSCHARGE OF TOM JOHNSTONE Mgmt For For 7C.2 APPROVE DiSCHARGE OF iNGRiD BONDE Mgmt For For 7C.3 APPROVE DiSCHARGE OF KATARiNA MARTiNSON Mgmt For For 7C.4 APPROVE DiSCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7C.5 APPROVE DiSCHARGE OF DANiEL NODHALL Mgmt For For 7C.6 APPROVE DiSCHARGE OF LARS PETTERSSON Mgmt For For 7C.7 APPROVE DiSCHARGE OF CHRiSTiNE ROBiNS Mgmt For For 7C.8 APPROVE DiSCHARGE OF STEFAN RANSTRAND Mgmt For For 7C.9 APPROVE DiSCHARGE OF CEO HENRiC ANDERSSON Mgmt For For 8A DETERMiNE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS (0) 9 APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For 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 For For 10A.2 REELECT iNGRiD BONDE AS DiRECTOR Mgmt For For 10A.3 REELECT KATARiNA MARTiNSON AS DiRECTOR Mgmt For For 10A.4 REELECT BERTRAND NEUSCHWANDER AS DiRECTOR Mgmt For For 10A.5 REELECT DANiEL NODHALL AS DiRECTOR Mgmt For For 10A.6 REELECT LARS PETTERSSON AS DiRECTOR Mgmt For For 10A.7 REELECT CHRiSTiNE ROBiNS AS DiRECTOR Mgmt For For 10A.8 ELECT TORBJORN LOOF AS NEW DiRECTOR Mgmt For For 10B REELECT TOM JOHNSTONE AS BOARD CHAiR Mgmt For For 11A RATiFY KPMG AS AUDiTORS Mgmt For For 11B APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 12 APPROVE REMUNERATiON REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE iNCENTiVE PROGRAM Mgmt For For LTi 2023 14 APPROVE EQUiTY PLAN FiNANCiNG Mgmt For For 15 APPROVE iSSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANYS SHARE CAPiTAL WiTHOUT PREEMPTiVE RiGHTS 16 CLOSE MEETiNG Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 REELECT AViAD KAUFMAN AS DiRECTOR Mgmt For For 1.3 REELECT AViSAR PAZ AS DiRECTOR Mgmt Against Against 1.4 REELECT SAGi KABLA AS DiRECTOR Mgmt For For 1.5 REELECT REEM AMiNOACH AS DiRECTOR Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iDP EDUCATiON LTD Agenda Number: 716096032 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: iSiN: AU000000iEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 2A RE-ELECTiON OF MR PETER POLSON Mgmt For For 2B RE-ELECTiON OF MR GREG WEST Mgmt For For 2C ELECTiON OF MS TRACEY HORTON AO Mgmt For For 2D ELECTiON OF MS MiCHELLE TREDENiCK Mgmt For For 3 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For 4A GRANT OF PERFORMANCE RiGHTS TO THE iNCOMiNG Mgmt For For CEO & MD MS TENNEALLE O SHANNESSY 4B GRANT OF SERViCE RiGHTS TO THE iNCOMiNG CEO Mgmt For For & MD MS TENNEALLE O SHANNESSY 5 AMENDMENT TO THE CONSTiTUTiON Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTiONAL TAKEOVER PROViSiON Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 7 THAT, SUBJECT TO AND CONDiTiONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTiON PROPOSED iN iTEM 3 (REMUNERATiON REPORT) BEiNG CAST AGAiNST THE ADOPTiON OF THE REMUNERATiON REPORT: AN EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY (SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS AFTER THE PASSiNG OF THiS RESOLUTiON; ALL OF THE NON-EXECUTiVE DiRECTORS OF THE COMPANY iN OFFiCE AT THE TiME WHEN THE BOARD RESOLUTiON TO APPROVE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED, AND WHO REMAiN DiRECTORS AT THE TiME OF THE SPiLL MEETiNG, CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG; AND RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- iGO LiMiTED Agenda Number: 716192822 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875H108 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: iSiN: AU000000iGO4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 ELECTiON OF MS. TRACEY ARLAUD Mgmt For For 2 ELECTiON OF MR. JUSTiN OSBORNE Mgmt For For 3 REMUNERATiON REPORT Mgmt For For 4 iSSUE OF SERViCE RiGHTS TO MR. PETER Mgmt For For BRADFORD 5 iSSUE OF PERFORMANCE RiGHTS AND OPTiONS TO Mgmt Against Against MR. PETER BRADFORD 6 APPROVAL OF TERMiNATiON PAYMENTS TO MR. DAN Mgmt For For LOUGHER 7 iGO EMPLOYEE iNCENTiVE PLAN APPROVAL Mgmt For For 8 APPROVAL OF iNCREASE iN DiRECTORS FEE POOL Mgmt For For CMMT iF A PROPORTiONAL TAKEOVER BiD iS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGiSTERED UNTiL THE BiD iS APPROVED BY MEMBERS NOT ASSOCiATED WiTH THE BiDDER. THE RESOLUTiON MUST BE CONSiDERED AT A MEETiNG HELD MORE THAN 14 DAYS BEFORE THE BiD CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAiD SHARE HELD. THE VOTE iS DECiDED ON A SiMPLE MAJORiTY. THE BiDDER AND iTS ASSOCiATES ARE NOT ALLOWED TO VOTE 9 RENEWAL OF THE COMPANY'S PROPORTiONAL Mgmt For For TAKEOVER APPROVAL PROViSiONS 10 APPROVAL OF FiNANCiAL ASSiSTANCE 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iNCiTEC PiVOT LTD Agenda Number: 716528801 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: iSiN: AU000000iPL1 -------------------------------------------------------------------------------------------------------------------------- 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 2 RE-ELECTiON OF DR XiAOLiNG LiU AS A Mgmt For For DiRECTOR 3 RE-ELECTiON OF MR GREGORY ROBiNSON AS A Mgmt For For DiRECTOR 4 ADOPTiON OF THE REMUNERATiON REPORT Mgmt For For (NON-BiNDiNG ADViSORY VOTE) 5 GRANT OF PERFORMANCE RiGHTS TO THE MANAGiNG Mgmt For For DiRECTOR & CEO 6 PROGRESS ON CLiMATE CHANGE TRANSiTiON Mgmt For For (NON-BiNDiNG ADViSORY VOTE) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiVAERDEN AB Agenda Number: 716766134 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: iSiN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 AGM Non-Voting 2 ELECTiON OF A CHAiRMAN TO PRESiDE OVER THE Non-Voting AGM 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTiON OF PERSONS TO CHECK THE MiNUTES Non-Voting 6 DECiSiON AS TO WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7.A PRESENTATiON OF THE ANNUAL REPORT AND AUDiT Non-Voting REPORT, AND OF THE CONSOLiDATED ACCOUNTS AND AUDiT REPORT FOR THE GROUP 7.B PRESENTATiON OF THE AUDiTORS STATEMENT ON Non-Voting WHETHER THE GUiDELiNES FOR EXECUTiVE COMPENSATiON HAVE BEEN FOLLOWED 7.C PRESENTATiON OF THE BOARDS PROPOSED Non-Voting DiSTRiBUTiON OF EARNiNGS AND STATEMENT iN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAiRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A ADOPTiON OF THE iNCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9.B DiSTRiBUTiON OF THE COMPANYS EARNiNGS AS Mgmt For For SHOWN iN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 9.C.1 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: FREDRiK LUNDBERG (CHAiRMAN OF THE BOARD) 9.C.2 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C.3 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: CHRiSTiAN CASPAR (BOARD MEMBER) 9.C.4 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: MARiKA FREDRiKSSON (BOARD MEMBER) 9.C.5 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C.6 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: ANNiKA LUNDiUS (FORMER BOARD MEMBER, FOR THE PERiOD FROM AND iNCLUDiNG 1 JANUARY 2022 TO AND iNCLUDiNG 21 APRiL 2022) 9.C.7 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: KATARiNA MARTiNSON (BOARD MEMBER) 9.C.8 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C.9 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECiSiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 11 DECiSiON REGARDiNG DiRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DiRECTORS 12.A RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: CHRiSTiAN CASPAR 12.C RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: MARiKA FREDRiKSSON 12.D RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG 12.F RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: KATARiNA MARTiNSON 12.G RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: HELENA STJERNHOLM 12.i RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG AS CHAiRMAN OF THE BOARD 13 DECiSiON ON THE NUMBER OF AUDiTORS Mgmt For For 14 DECiSiON ON THE AUDiTORS FEES Mgmt For For 15 ELECTiON OF AUDiTOR: RATiFY DELOiTTE AS Mgmt For For AUDiTORS 16 PRESENTATiON OF THE REMUNERATiON REPORT FOR Mgmt Against Against APPROVAL 17 DECiSiON ON A LONG-TERM SHARE SAViNGS Mgmt For For PROGRAM 18 CLOSiNG OF THE AGM 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. -------------------------------------------------------------------------------------------------------------------------- iNDUSTRiVAERDEN AB Agenda Number: 716841398 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: iSiN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAiN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAiNST VOTE iF THE MEETiNG REQUiRES APPROVAL FROM THE MAJORiTY OF PARTiCiPANTS TO PASS A RESOLUTiON CMMT VOTiNG MUST BE LODGED WiTH BENEFiCiAL OWNER Non-Voting DETAiLS 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 854644 DUE TO RECEiVED CHANGE iN VOTiNG STATUS. ALL VOTES RECEiVED ON THE PREViOUS MEETiNG WiLL BE DiSREGARDED iF VOTE DEADLiNE EXTENSiONS ARE GRANTED. THEREFORE PLEASE REiNSTRUCT ON THiS MEETiNG NOTiCE ON THE NEW JOB. iF HOWEVER VOTE DEADLiNE EXTENSiONS ARE NOT GRANTED iN THE MARKET, THiS MEETiNG WiLL BE CLOSED AND YOUR VOTE iNTENTiONS ON THE ORiGiNAL MEETiNG WiLL BE APPLiCABLE. PLEASE ENSURE VOTiNG iS SUBMiTTED PRiOR TO CUTOFF ON THE ORiGiNAL MEETiNG, AND AS SOON AS POSSiBLE ON THiS NEW AMENDED MEETiNG. THANK YOU CMMT iNTERMEDiARY CLiENTS ONLY - PLEASE NOTE Non-Voting THAT iF YOU ARE CLASSiFiED AS AN iNTERMEDiARY CLiENT UNDER THE SHAREHOLDER RiGHTS DiRECTiVE ii, YOU SHOULD BE PROViDiNG THE UNDERLYiNG SHAREHOLDER iNFORMATiON AT THE VOTE iNSTRUCTiON LEVEL. iF YOU ARE UNSURE ON HOW TO PROViDE THiS LEVEL OF DATA TO BROADRiDGE OUTSiDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDiCATED CLiENT SERViCE REPRESENTATiVE FOR ASSiSTANCE 1 OPENiNG OF THE AGM Non-Voting 2 ELECTiON OF A CHAiRMAN TO PRESiDE OVER THE Mgmt For For AGM 3 PREPARATiON AND APPROVAL OF THE VOTiNG LiST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTiON OF PERSONS TO CHECK THE MiNUTES Non-Voting 6 DECiSiON AS TO WHETHER THE AGM HAS BEEN Mgmt For For DULY CONVENED 7.A PRESENTATiON OF THE ANNUAL REPORT AND AUDiT Non-Voting REPORT, AND OF THE CONSOLiDATED ACCOUNTS AND AUDiT REPORT FOR THE GROUP 7.B PRESENTATiON OF THE AUDiTORS STATEMENT ON Non-Voting WHETHER THE GUiDELiNES FOR EXECUTiVE COMPENSATiON HAVE BEEN FOLLOWED 7.C PRESENTATiON OF THE BOARDS PROPOSED Non-Voting DiSTRiBUTiON OF EARNiNGS AND STATEMENT iN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAiRMAN OF THE BOARD AND BY Non-Voting THE CEO 9.A DECiSiON ON ADOPTiON OF THE iNCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 9.B DECiSiON ON DiSTRiBUTiON OF THE COMPANY'S Mgmt For For EARNiNGS AS SHOWN iN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DiViDEND 9.C1 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: FREDRiK LUNDBERG (CHAiRMAN OF THE BOARD) 9.C2 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C3 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: CHRiSTiAN CASPAR (BOARD MEMBER) 9.C4 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: MARiKA FREDRiKSSON (BOARD MEMBER) 9.C5 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C6 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: ANNiKA LUNDiUS (FORMER BOARD MEMBER, FOR THE PERiOD FROM AND iNCLUDiNG 1 JANUARY 2022 TO AND iNCLUDiNG 21 APRiL 2022) 9.C7 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: KATARiNA MARTiNSON (BOARD MEMBER) 9.C8 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C9 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECiSiON ON DiSCHARGE FROM LiABiLiTY TO THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DiRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECiSiON ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DiRECTORS 11 DECiSiON REGARDiNG DiRECTORS FEES FOR EACH Mgmt For For OF THE MEMBERS OF THE BOARD OF DiRECTORS 12.A RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: PR BOMAN 12.B RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: CHRiSTiAN CASPAR 12.C RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: MARiKA FREDRiKSSON 12.D RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: BENGT KJELL 12.E RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG 12.F RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: KATARiNA MARTiNSON 12.G RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: LARS PETTERSSON 12.H RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt For For CHAiRMAN OF THE BOARD: HELENA STJERNHOLM 12.i RE-ELECTiON OF BOARD OF DiRECTOR AND THE Mgmt Against Against CHAiRMAN OF THE BOARD: FREDRiK LUNDBERG AS CHAiRMAN OF THE BOARD 13 DECiSiON ON THE NUMBER OF AUDiTORS Mgmt For For 14 DECiSiON ON THE AUDiTORS FEES Mgmt For For 15 ELECTiON OF AUDiTOR Mgmt For For 16 PRESENTATiON OF THE REMUNERATiON REPORT FOR Mgmt Against Against APPROVAL 17 DECiSiON ON A LONG-TERM SHARE SAViNGS Mgmt For For PROGRAM 18 CLOSiNG OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLiDATED iNCOME STATEMENT AND CONSOLiDATED BALANCE SHEET 10B RESOLUTiON ON DiSTRiBUTiON OF THE COMPANY'S Mgmt For For EARNiNGS iN ACCORDANCE WiTH THE ADOPTED BALANCE SHEET 10C RESOLUTiON ON THE RECORD DATE, iN THE EVENT Mgmt For For THE MEETiNG RESOLVES TO DiSTRiBUTE PROFiTS 10D.1 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: BO ANNViK (BOARD MEMBER, PRESiDENT) 10D.2 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: KERSTiN LiNDELL (BOARD MEMBER) 10D.6 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: KATARiNA MARTiNSON (CHAiR OF THE BOARD) 10D.8 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For THE COMPANY OF DiRECTOR AND PRESiDENT FOR 2022: KRiSTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTiON ON DiSCHARGE FROM LiABiLiTY TO Mgmt For For 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 For For 12.2 RESOLUTiON ON THE NUMBER OF AUDiTORS Mgmt For For 13.1 RESOLUTiON ON DiRECTORS' FEES Mgmt For For 13.2 RESOLUTiON ON AUDiTORS' FEES Mgmt For For 141.1 ELECTiON OF DiRECTOR: BO ANNViK Mgmt For For (RE-ELECTiON) 141.2 ELECTiON OF DiRECTOR: SUSANNA CAMPBELL Mgmt For For (RE-ELECTiON) 141.3 ELECTiON OF DiRECTOR: ANDERS JERNHALL Mgmt For For (RE-ELECTiON) 141.4 ELECTiON OF DiRECTOR: KERSTiN LiNDELL Mgmt For For (RE-ELECTiON) 141.5 ELECTiON OF DiRECTOR: ULF LUNDAHL Mgmt For For (RE-ELECTiON) 141.6 ELECTiON OF DiRECTOR: KATARiNA MARTiNSON Mgmt For For (RE-ELECTiON) 141.7 ELECTiON OF DiRECTOR: KRiSTER MELLVE Mgmt For For (RE-ELECTiON) 141.8 ELECTiON OF DiRECTOR: LARS PETTERSSON Mgmt For For (RE-ELECTiON) 14.2 ELECTiON OF THE CHAiR OF THE BOARD KATARiNA Mgmt For For MARTiNSON (RE-ELECTiON) 15 ELECTiON OF AUDiTOR PRiCEWATERHOUSECOOPERS Mgmt For For AB 16 RESOLUTiON ON GUiDELiNES FOR COMPENSATiON Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENiOR EXECUTiVES 17 PRESENTATiON OF THE BOARD'S REMUNERATiON Mgmt For For REPORT FOR APPROVAL 18.A RESOLUTiON ON THE iMPLEMENTATiON OF A Mgmt For For LONG-TERM iNCENTiVE PROGRAMME 18.B RESOLUTiON ON HEDGiNG ARRANGEMENTS (EQUiTY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.32 PER SHARE 3.1 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FiSCAL YEAR 2022 3.2 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FiSCAL YEAR 2022 3.3 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEiDER FOR FiSCAL YEAR 2022 3.4 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHiTZ (FROM JUNE 1, 2022) FOR FiSCAL YEAR 2022 3.5 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WiJBURG (FROM APRiL 1, 2022) FOR FiSCAL YEAR 2022 3.6 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REiNHARD PLOSS (UNTiL MARCH 31, 2022) FOR FiSCAL YEAR 2022 3.7 APPROVE DiSCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTiL MAY 31, 2022) FOR FiSCAL YEAR 2022 4.1 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FiSCAL YEAR 2022 4.2 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER XiAOQUN CLEVER FOR FiSCAL YEAR 2022 4.3 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FiSCAL YEAR 2022 4.4 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER FRiEDRiCH EiCHiNER FOR FiSCAL YEAR 2022 4.5 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRiED FOR FiSCAL YEAR 2022 4.6 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FiSCAL YEAR 2022 4.7 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER HANS-ULRiCH HOLDENRiED FOR FiSCAL YEAR 2022 4.8 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FiSCAL YEAR 2022 4.9 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER GERALDiNE PiCAUD FOR FiSCAL YEAR 2022 4.10 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FiSCAL YEAR 2022 4.11 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MELANiE RiEDL FOR FiSCAL YEAR 2022 4.12 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FiSCAL YEAR 2022 4.13 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER ULRiCH SPiESSHOFER FOR FiSCAL YEAR 2022 4.14 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FiSCAL YEAR 2022 4.15 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER MiRCO SYNDE (FROM JUNE 1, 2023) FOR FiSCAL YEAR 2022 4.16 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER DiANA ViTALE FOR FiSCAL YEAR 2022 4.17 APPROVE DiSCHARGE OF SUPERViSORY BOARD Mgmt For For MEMBER KERSTiN SCHULZENDORF (UNTiL MAY 31, 2022) FOR FiSCAL YEAR 2022 5 RATiFY KPMG AG AS AUDiTORS FOR FiSCAL YEAR Mgmt For For 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 For For BOARD 6.2 ELECT KLAUS HELMRiCH TO THE SUPERViSORY Mgmt For For BOARD 7 AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OR CANCELLATiON OF REPURCHASED SHARES 8 AUTHORiZE USE OF FiNANCiAL DERiVATiVES WHEN Mgmt For For REPURCHASiNG SHARES 9.1 AMEND ARTiCLES RE: AGM LOCATiON Mgmt For For 9.2 APPROVE ViRTUAL-ONLY SHAREHOLDER MEETiNGS Mgmt For For UNTiL 2028 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 10 APPROVE REMUNERATiON POLiCY Mgmt For For 11 APPROVE REMUNERATiON REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iNG BANK SLASKi S.A. Agenda Number: 716816890 -------------------------------------------------------------------------------------------------------------------------- Security: X0645S103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: iSiN: PLBSK0000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFiCiAL OWNER SiGNED POWER OF ATTORNEY Non-Voting (POA) iS REQUiRED TO LODGE YOUR VOTiNG iNSTRUCTiONS iN THiS MARKET. 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 OPENiNG OF THE GENERAL MEETiNG Non-Voting 2 APPOiNTiNG THE CHAiR OF THE GENERAL MEETiNG Mgmt For For 3 STATiNG THAT THE GENERAL MEETiNG HAS BEEN Mgmt Abstain Against CONVENED iN COMPLiANCE WiTH THE LAW AND iS CAPABLE OF PASSiNG RESOLUTiONS 4 PRESENTiNG THE AGENDA OF THE GENERAL Mgmt Abstain Against MEETiNG 5 PRESENTiNG THE MANAGEMENT BOARD REPORTS ON Mgmt Abstain Against OPERATiONS OF THE BANK AND BANK GROUP iN 2022 iNCLUDiNG THE REPORT ON NON-FiNANCiAL iNFORMATiON AS WELL AS FiNANCiAL STATEMENTS FOR 2022 6 PRESENTiNG THE UPDATE ON THE STATUS OF THE Mgmt Abstain Against iNCENTiVE SCHEME FOR iDENTiFiED STAFF OF THE BANK 7 PRESENTiNG THE SUPERViSORY BOARD REPORTS Mgmt Abstain Against FOR 2022 8 PRESENTiNG THE UPDATE ON AMENDMENTS TO THE Mgmt Abstain Against SUPERViSORY BOARD BY LAW 9.1 PASSiNG RESOLUTiONS ON REViEWiNG AND Mgmt For For APPROViNG THE ANNUAL FiNANCiAL STATEMENTS OF iNG BANK SL SKi S.A. FOR THE PERiOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022 9.2 PASSiNG RESOLUTiONS ON REViEWiNG AND Mgmt For For APPROViNG THE MANAGEMENT BOARD REPORT ON OPERATiONS OF THE iNG BANK SL SKi S.A. GROUP iN 2022 COVERiNG THE REPORT ON OPERATiONS OF iNG BANK SL SKi S.A. iNCLUDiNG THE STATEMENT ON THE APPLiCATiON OF CORPORATE GOVERNANCE RULES AS WELL AS REViEWiNG AND APPROViNG THE REPORT ON NONFiNANCiAL iNFORMATiON OF iNG BANK SL 9.3 PASSiNG RESOLUTiONS ON REViEWiNG AND Mgmt For For APPROViNG THE ANNUAL CONSOLiDATED FiNANCiAL STATEMENTS OF THE iNG BANK SL SKi S.A. GROUP FOR THE PERiOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022 9.4 PASSiNG RESOLUTiONS ON ACCEPTiNG THE iNG Mgmt For For BANK SL SKi S.A. SUPERViSORY BOARD REPORT FOR 2022 9.5 PASSiNG RESOLUTiONS ON THE OPiNiON TO THE Mgmt Against Against SUPERViSORY BOARD S REPORT ON THE iNG BANK SL SKi S.A. SUPERViSORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATiON iN 2022 AND TO THE ASSESSMENT OF THE BANK S REMUNERATiON POLiCY 9.6 PASSiNG RESOLUTiONS ON ACKNOWLEDGiNG Mgmt For For FULFiLMENT OF DUTiES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD iN 2022 9.7 PASSiNG RESOLUTiONS ON ACKNOWLEDGiNG Mgmt For For FULFiLMENT OF DUTiES BY THE MEMBERS OF THE SUPERViSORY BOARD iN 2022 9.8 PASSiNG RESOLUTiONS ON DiSTRiBUTiON OF 2022 Mgmt For For PROFiT 9.9 PASSiNG RESOLUTiONS ON AMENDMENTS TO THE Mgmt For For CHARTER OF iNG BANK SL SKi SPO KA AKCYJNA 9.10 PASSiNG RESOLUTiONS ON AMENDiNG THE CHARTER Mgmt Against Against OF iNG BANK SL SKi SPO KA AKCYJNA TO AUTHORiSE THE MANAGEMENT BOARD TO iNCREASE THE SHARE CAPiTAL WiTHiN THE LiMiTS OF THE AUTHORiSED CAPiTAL AND TO EXCLUDE THE PRE-EMPTiVE RiGHTS 9.11 PASSiNG RESOLUTiONS ON CHANGES TO THE Mgmt Against Against COMPOSiTiON OF THE SUPERViSORY BOARD 9.12 PASSiNG RESOLUTiONS ON ASSESSiNG Mgmt Against Against SATiSFACTiON BY THE MEMBERS OF THE SUPERViSORY BOARD OF THE REQUiREMENTS REFERRED TO iN ARTiCLE 22AA OF THE BANKiNG LAW ACT (SUiTABiLiTY ASSESSMENT) 10 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2d. FiNANCiAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2022 D DiViDEND AND DiSTRiBUTiON POLiCY Non-Voting 3b. DiViDEND FOR 2022 Mgmt For For 4a. DiSCHARGE OF THE MEMBERS OF THE EXECUTiVE Mgmt For For BOARD iN RESPECT OF THEiR DUTiES PERFORMED DURiNG THE YEAR 2022 4b. DiSCHARGE OF THE MEMBERS OF THE SUPERViSORY Mgmt For For BOARD iN RESPECT OF THEiR DUTiES PERFORMED DURiNG THE YEAR 2022 5. REAPPOiNTMENT OF THE EXTERNAL AUDiTOR Mgmt For For 6. COMPOSiTiON OF THE EXECUTiVE BOARD: Mgmt For For REAPPOiNTMENT OF TANATE PHUTRAKUL 7a. APPOiNTMENT OF ALEXANDRA REiCH Mgmt For For 7b. APPOiNTMENT OF KARL GUHA Mgmt For For 7c. REAPPOiNTMENT OF HERNA VERHAGEN Mgmt For For 7d. REAPPOiNTMENT OF MiKE REES Mgmt For For 8a. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE ORDiNARY SHARES 8b. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For iSSUE ORDiNARY SHARES WiTH OR WiTHOUT PRE-EMPTiVE RiGHTS OF EXiSTiNG SHAREHOLDERS 9. AUTHORiSATiON OF THE EXECUTiVE BOARD TO Mgmt For For ACQUiRE ORDiNARY SHARES iN iNG GROUPS OWN CAPiTAL 10. REDUCTiON OF THE iSSUED SHARE CAPiTAL BY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iNSURANCE AUSTRALiA GROUP LTD Agenda Number: 716077448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: iSiN: AU000000iAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 5,6 7 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RE-ELECTiON OF TOM POCKETT Mgmt For For 2 RE-ELECTiON OF HELEN NUGENT Mgmt For For 3 RE-ELECTiON OF GEORGE SAVViDES Mgmt For For 4 ELECTiON OF SCOTT PiCKERiNG Mgmt For For 5 ADOPTiON OF REMUNERATiON REPORT Mgmt For For 6 ALLOCATiON OF SHARE RiGHTS TO NiCK HAWKiNS Mgmt For For CMMT iF YOU iNTEND TO VOTE FOR THE REMUNERATiON Non-Voting REPORT, THEN YOU SHOULD VOTE AGAiNST THE SPiLL RESOLUTiON 7 SPiLL RESOLUTiON: THAT, SUBJECT TO AND Mgmt Against For CONDiTiONAL ON AT LEAST 25% OF THE VOTES VALiDLY CAST ON RESOLUTiON 5 BEiNG CAST AGAiNST THE ADOPTiON OF THE REMUNERATiON REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDiNARY GENERAL MEETiNG OF THE COMPANY (THE SPiLL MEETiNG) BE HELD WiTHiN 90 DAYS OF THE PASSiNG OF THiS RESOLUTiON; 2) ALL OF THE NON-EXECUTiVE DiRECTORS iN OFFiCE WHEN THE BOARD RESOLUTiON TO MAKE THE DiRECTORS REPORT FOR THE FiNANCiAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEiNG SiMON ALLEN, DAViD ARMSTRONG, JON NiCHOLSON, HELEN NUGENT, SCOTT PiCKERiNG, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVViDES AND MiCHELLE TREDENiCK) AND WHO REMAiN iN OFFiCE AT THE TiME OF THE SPiLL MEETiNG (NOTiNG THAT SHEiLA MCGREGOR WiLL RESiGN AS A DiRECTOR FOLLOWiNG THE CONCLUSiON OF THE 2022 ANNUAL GENERAL MEETiNG), CEASE TO HOLD OFFiCE iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG AND 3) RESOLUTiONS TO APPOiNT PERSONS TO OFFiCES THAT WiLL BE VACATED iMMEDiATELY BEFORE THE END OF THE SPiLL MEETiNG BE PUT TO THE VOTE OF SECURiTYHOLDERS AT THE SPiLL MEETiNG -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 DiRECTORS REMUNERATiON REPORT 2022 Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- iNVESTOR AB Agenda Number: 716824342 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: SE0015811963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 CHAiRMAN AT THE ANNUAL GENERAL Mgmt For For MEETiNG 2 DRAWiNG UP AND APPROVAL OF THE VOTiNG LiST Non-Voting 3 APPROVAL OF AGENDA Mgmt For For 4 ELECTiON OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MiNUTES 5 EXAMiNATiON OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETiNG HAS BEEN PROPERLY CONVENED 6 PRESENTATiON OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDiTORS REPORT, AS WELL AS OF THE CONSOLiDATED FiNANCiAL STATEMENTS AND THE AUDiTORS REPORT FOR THE iNVESTOR GROUP 7 THE PRESiDENTS ADDRESS Non-Voting 8 DECiSiON ON THE DETERMiNATiON OF THE PARENT Mgmt For For COMPANY'S iNCOME STATEMENT AND BALANCE SHEET AS WELL AS THE iNVESTOR GROUP'S iNCOME STATEMENT AND BALANCE SHEET 9 SUBMiSSiON OF THE BOARD'S REMUNERATiON Mgmt Against Against REPORT FOR APPROVAL 10.A DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GUNNAR BROCK 10.B DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JOHAN FORSSELL 10.C DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MAGDALENA GERGER 10.D DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: TOM JOHNSTONE, CBE 10.E DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: iSABELLE KOCHER 10.F DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SVEN NYMAN 10.G DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN 10.H DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: HANS STRABERG 10.i DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: JACOB WALLENBERG 10.J DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: MARCUS WALLENBERG 10.K DECiSiON ON DiSCHARGE OF LiABiLiTY FOR THE Mgmt For For BOARD MEMBER AND THE CEO: SARA OHRVALL 11 DECiSiON ON DiSPOSiTiONS REGARDiNG THE Mgmt For For COMPANY'S PROFiT ACCORDiNG TO THE ESTABLiSHED BALANCE SHEET AND DETERMiNATiON OF THE RECORD DATE FOR DiViDENDS 12.A DETERMiNATiON OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOiNTED BY THE ANNUAL GENERAL MEETiNG 12.B DETERMiNATiON OF THE NUMBER OF AUDiTORS AND Mgmt For For DEPUTY AUDiTORS TO BE APPOiNTED BY THE ANNUAL GENERAL MEETiNG 13.A DETERMiNiNG THE FEES FOR THE BOARD Mgmt For For 13.B DETERMiNiNG THE FEES FOR AUDiTORS Mgmt For For 14.A ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against GUNNAR BROCK, RE-ELECTiON 14.B ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For JOHAN FORSSELL, RE-ELECTiON 14.C ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For MAGDALENA GERGER, RE-ELECTiON 14.D ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against TOM JOHNSTONE, CBE, PRAiSED 14.E ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For iSABELLE KOCHER, OMVAL 14.F ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt For For SVEN NYMAN, OMVAL 14.G ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against GRACE REKSTEN SKAUGEN, RE-ELECTiON 14.H ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against HANS STRABERG, RE-ELECTiON 14.i ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against JACOB WALLENBERG, RE-ELECTiON 14.J ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against MARCUS WALLENBERG, RE-ELECTiON 14.K ELECTiON OF BOARD MEMBER AND BOARD DEPUTiE: Mgmt Against Against SARA OHRVALL, RE-ELECTiON 15 THE NOMiNATiON COMMiTTEE'S PROPOSAL: Mgmt Against Against RE-ELECTiON OF JACOB WALLENBERG AS CHAiRMAN OF THE BOARD. ELECTiON OF THE CHAiRMAN OF THE BOARD 16 RATiFY DELOiTTE AS AUDiTOR Mgmt For For 17.A THE BOARD'S PROPOSAL FOR A DECiSiON ON A Mgmt For For PROGRAM FOR LONG-TERM VARiABLE COMPENSATiON FOR EMPLOYEES WiTHiN iNVESTOR, EXCLUDiNG PATRiCiA iNDUSTRiES 17.B THE BOARD'S PROPOSAL FOR A DECiSiON ON A Mgmt For For PROGRAM FOR LONG-TERM VARiABLE COMPENSATiON FOR EMPLOYEES WiTHiN PATRiCiA iNDUSTRiES 18.A THE BOARD'S PROPOSAL FOR A DECiSiON ON THE Mgmt For For ACQUiSiTiON AND TRANSFER OF OWN SHARES iN ORDER TO GiVE THE BOARD iNCREASED ROOM FOR ACTiON iN THE WORK WiTH THE COMPANY'S CAPiTAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES iN ACCORDANCE WiTH 18B AND TO SECURE COSTS CONNECTED PARTLY WiTH THE PROGRAM FOR LONG-TERM VARiABLE REMUNERATiON ACCORDiNG TO 17A, PARTLY WiTH THE iSSUANCE OF SYNTHETiC SHARES AS PART OF BOARD FEES 18.B THE BOARD'S PROPOSAL FOR A DECiSiON ON THE Mgmt For For TRANSFER OF OWN SHARES TO GiVE THE COMPANY THE OPPORTUNiTY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTiCiPATE iN THE PROGRAM FOR LONG-TERM VARiABLE COMPENSATiON iN 2023 ACCORDiNG TO 17A 19 CONCLUSiON OF THE 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 30 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, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- iNVESTOR AB Agenda Number: 716824330 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: iSiN: SE0015811955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 For For 2 PREPARE AND APPROVE LiST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETiNG Mgmt For For 4 DESiGNATE iNSPECTOR(S) OF MiNUTES OF Non-Voting MEETiNG 5 ACKNOWLEDGE PROPER CONVENiNG OF MEETiNG Mgmt For For 6 RECEiVE FiNANCiAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEiVE PRESiDENT'S REPORT Non-Voting 8 ACCEPT FiNANCiAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATiON REPORT Mgmt Against Against 10.A APPROVE DiSCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DiSCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DiSCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DiSCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DiSCHARGE OF iSABELLE KOCHER Mgmt For For 10.F APPROVE DiSCHARGE OF SVEN NYMAN Mgmt For For 10.G APPROVE DiSCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.H APPROVE DiSCHARGE OF HANS STRABERG Mgmt For For 10.i APPROVE DiSCHARGE OF JACOB WALLENBERG Mgmt For For 10.J APPROVE DiSCHARGE OF MARCUS WALLENBERG Mgmt For For 10.K APPROVE DiSCHARGE OF SARA OHRVALL Mgmt For For 11 APPROVE ALLOCATiON OF iNCOME AND DiViDENDS Mgmt For For OF SEK 4.40 PER SHARE 12.A DETERMiNE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMiNE NUMBER OF AUDiTORS (1) AND DEPUTY Mgmt For For AUDiTORS 13.A APPROVE REMUNERATiON OF DiRECTORS iN THE Mgmt For For AMOUNT OF SEK 3.2 MiLLiON FOR CHAiRMAN, SEK 1.8 MiLLiON FOR ViCE CHAiRMAN AND SEK 850,000 FOR OTHER DiRECTORS; APPROVE REMUNERATiON FOR COMMiTTEE WORK 13.B APPROVE REMUNERATiON OF AUDiTORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DiRECTOR Mgmt Against Against 14.B REELECT JOHAN FORSSELL AS DiRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DiRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DiRECTOR Mgmt Against Against 14.E REELECT iSABELLE KOCHER AS DiRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DiRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DiRECTOR Mgmt Against Against 14.H REELECT HANS STRABERG AS DiRECTOR Mgmt Against Against 14.i REELECT JACOB WALLENBERG AS DiRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DiRECTOR Mgmt Against Against 14.K REELECT SARA OHRVALL AS DiRECTOR Mgmt Against Against 15 REELECT JACOB WALLENBERG AS BOARD CHAiR Mgmt Against Against 16 RATiFY DELOiTTE AS AUDiTOR Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHiNG PLAN Mgmt For For (LTVR) FOR EMPLOYEES WiTHiN iNVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHiNG PLAN Mgmt For For (LTVR) FOR EMPLOYEES WiTHiN PATRiCiA iNDUSTRiES 18.A AUTHORiZE SHARE REPURCHASE PROGRAM AND Mgmt For For REiSSUANCE OF REPURCHASED SHARES 18.B APPROVE EQUiTY PLAN (LTVR) FiNANCiNG Mgmt For For THROUGH TRANSFER OF SHARES TO PARTiCiPANTS 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director ishii, Keita Mgmt Against Against 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JAMES HARDiE iNDUSTRiES PLC Agenda Number: 716117886 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: iSiN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 SEP 2022: DELETiON OF COMMENT. Non-Voting CMMT VOTiNG EXCLUSiONS APPLY TO THiS MEETiNG FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY iNDiViDUAL OR RELATED PARTY WHO BENEFiT FROM THE PASSiNG OF THE PROPOSAL/S WiLL BE DiSREGARDED BY THE COMPANY. HENCE, iF YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN FUTURE BENEFiT (AS REFERRED iN THE COMPANY ANNOUNCEMENT) VOTE ABSTAiN ON THE RELEVANT PROPOSAL iTEMS. BY DOiNG SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAiNED BENEFiT OR EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S. BY VOTiNG (FOR OR AGAiNST) ON THE ABOVE MENTiONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAiNED BENEFiT NEiTHER EXPECT TO OBTAiN BENEFiT BY THE PASSiNG OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WiTH THE VOTiNG EXCLUSiON 1 RECEiVE AND CONSiDER THE FiNANCiAL Mgmt For For STATEMENTS AND REPORTS FOR FiSCAL YEAR 2022 2 RECEiVE AND CONSiDER THE REMUNERATiON Mgmt For For REPORT FOR FiSCAL YEAR 2022 3A ELECT PETER JOHN DAViS AS A DiRECTOR Mgmt For For 3B ELECT AARON ERTER AS A DiRECTOR Mgmt For For 3C RE-ELECT ANNE LLOYD AS A DiRECTOR Mgmt For For 3D RE-ELECT RADA RODRiGUEZ AS A DiRECTOR Mgmt For For 4 AUTHORiTY TO FiX THE EXTERNAL AUDiTOR'S Mgmt For For REMUNERATiON 5 GRANT OF ROCE RSU'S Mgmt For For 6 GRANT OF RELATiVE TSR RSU'S Mgmt For For 7 GRANT OF OPTiONS Mgmt For For 8 APPROVAL OF iSSUE OF SHARES UNDER THE JAMES Mgmt For For HARDiE 2020 NON-EXECUTiVE DiRECTOR EQUiTY PLAN CMMT PLEASE NOTE THAT iF YOU APPLY TO ATTEND AND Non-Voting VOTE ON THiS MEETiNG, THE REQUEST COULD BE REJECTED AS CDi HOLDERS CAN ONLY ATTEND AND VOTE iN SHAREHOLDER MEETiNGS SUBJECT TO CERTAiN CRiTERiA OUTSiDE OF OUR CONTROL. iF YOU HAVE ANY QUESTiONS PLEASE CONTACT YOUR CLiENT SERViCE REPRESENTATiVE CMMT 26 SEP 2022: PLEASE NOTE THAT THiS iS A OF Non-Voting REViSiON DUE TO DELETiON COMMENT. iF YOU HAVE ALREADY SENT iN YOUR VOTES, PLEASE DO NOT VOTE AGAiN UNLESS YOU DECiDE TO AMEND YOUR ORiGiNAL iNSTRUCTiONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 Against Against Directors Size 2.1 Appoint a Director Kinoshita, Yasushi Mgmt Against Against 2.2 Appoint a Director Yamaji, Hiromi Mgmt Against Against 2.3 Appoint a Director iwanaga, Moriyuki Mgmt Against Against 2.4 Appoint a Director Yokoyama, Ryusuke Mgmt Against Against 2.5 Appoint a Director Miyahara, Koichiro Mgmt Against Against 2.6 Appoint a Director Konuma, Yasuyuki Mgmt Against Against 2.7 Appoint a Director Endo, Nobuhiro Mgmt Against Against 2.8 Appoint a Director Ota, Hiroko Mgmt Against Against 2.9 Appoint a Director Ogita, Hitoshi Mgmt Against Against 2.10 Appoint a Director Kama, Kazuaki Mgmt Against Against 2.11 Appoint a Director Koda, Main Mgmt Against Against 2.12 Appoint a Director Kobayashi, Eizo Mgmt Against Against 2.13 Appoint a Director Suzuki, Yasushi Mgmt Against Against 2.14 Appoint a Director Takeno, Yasuzo Mgmt Against Against 2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt Against Against 2.16 Appoint a Director Mori, Kimitaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 REAL ESTATE iNVESTMENT CORPORATiON Agenda Number: 716379359 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 13-Dec-2022 Ticker: iSiN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2 Appoint an Executive Director Kato, Jo Mgmt For For 3.1 Appoint a Substitute Executive Director Mgmt For For Kojima, Shojiro 3.2 Appoint a Substitute Executive Director Mgmt For For Fujino, Masaaki 4.1 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 4.2 Appoint a Supervisory Director Aodai, Mgmt For For Miyuki 5 Appoint a Substitute Supervisory Director Mgmt For For Suzuki, Norio -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JARDiNE MATHESON HOLDiNGS LTD Agenda Number: 716898640 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: iSiN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- 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 DAViD HSU AS DiRECTOR Mgmt Against Against 4 RE-ELECT ADAM KESWiCK AS DiRECTOR Mgmt Abstain Against 5 RE-ELECT ANTHONY NiGHTiNGALE AS DiRECTOR Mgmt Against Against 6 APPOiNT PRiCEWATERHOUSECOOPERS, HONG KONG Mgmt For For AS AUDiTORS AND AUTHORiSE THEiR REMUNERATiON 7 AUTHORiSE iSSUE OF EQUiTY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THiS iS A Non-Voting REViSiON DUE TO CHANGE iN RECORD DATE FROM 03 MAY 2023 TO 02 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 2022: REMUNERATiON REPORT 2022 (ADViSORY VOTE) 2.c. ANNUAL REPORT AND FiNANCiAL STATEMENTS Mgmt For For 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 For For THE DiViDEND PROPOSAL FOR 2022 4.a. DiSCHARGE OF THE MEMBERS OF THE BOARD: Mgmt For For 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 For For 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 Against Against APPOiNT MS. PATRiCiA CAPEL AS NON-EXECUTiVE MEMBER OF THE BOARD 5.b. COMPOSiTiON OF THE BOARD: PROPOSAL TO Mgmt Against Against APPOiNT MR. JEROEN KATGERT AS NON-EXECUTiVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOiNT DELOiTTE ACCOUNTANTS Mgmt For For B.V. AS EXTERNAL AUDiTOR OF JDE PEET S FOR THE FiNANCiAL YEAR 2024 7.a. AUTHORiSATiONS OF THE BOARD: PROPOSAL TO Mgmt For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KDDi CORPORATiON Agenda Number: 717298423 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meet